Clashfern Holdings (UK) Ltd. net worth, address, company information. Free

Company search

Company details

Name	Clashfern Holdings (UK) Ltd
Number	03516570
Date of Incorporation:	1998/02/25
End of financial year:	30 September
Address:	C/o Tmf Group 8th Floor, 20 Farrington Street, London, EC4A 4AB
SIC code:	70100 - Activities of head offices

Clashfern Holdings (Uk) Ltd was formally closed on 2021-01-05. Clashfern Holdings (UK) was a private limited company that was located at C/O Tmf Group 8Th Floor, 20 Farrington Street, London, EC4A 4AB, ENGLAND. The company (formally started on 1998-02-25) was run by 2 directors and 1 secretary.
Director Victor S. who was appointed on 12 July 2004.
Director Mark S. who was appointed on 12 July 2004.
Moving on to the secretaries, we can name: Mark C. appointed on 12 July 2004.

The company was officially classified as "activities of head offices" (70100). As stated in the Companies House database, there was a name alteration on 1998-03-09 and their previous name was Docket. The latest confirmation statement was sent on 2019-12-31 and last time the annual accounts were sent was on 30 September 2019. 2015-12-31 is the date of the latest annual return.

Directors

People with significant control

Kathleen S.

31 December 2016

Nature of control:	25-50% voting rights

Victor S.

31 December 2016

Nature of control:	25-50% voting rights

Mark C.

31 December 2016 - 31 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 29th, July 2020 \| accounts	Free Download (15 pages)

	Download filing
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 29th, July 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 4th, July 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 9th, July 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 13th, July 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 23rd, June 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 1st, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 27th, June 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 8th, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2011 filed on: 27th, June 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2010 filed on: 24th, June 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2009 filed on: 7th, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to Wed, 30th Sep 2009 filed on: 4th, August 2010 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, January 2010 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, January 2010 \| accounts	Free Download (17 pages)
(363a) Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, November 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, November 2007 \| accounts	Free Download (14 pages)
(363s) Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, January 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, January 2007 \| accounts	Free Download (14 pages)
(363s) Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, August 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, August 2006 \| accounts	Free Download (14 pages)
(363s) Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, December 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, December 2004 \| accounts	Free Download (12 pages)
(363s) Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (8 pages)
(363(288)) Tue, 27th Jul 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (8 pages)
(363(288)) Tue, 27th Jul 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 30th, September 2003 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 30th, September 2003 \| accounts	Free Download (20 pages)
(363s) Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
(363(288)) Tue, 21st Jan 2003 Annual return (Secretary's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 2nd, October 2002 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 2nd, October 2002 \| accounts	Free Download (20 pages)
(363s) Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
(363(190)) Location of debenture register address changed annual return
(363s) Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 20th, September 2001 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 20th, September 2001 \| accounts	Free Download (21 pages)
(363s) Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001 \| annual return	Free Download (7 pages)
(363(288)) Mon, 19th Feb 2001 Annual return (Director's particulars changed) annual return
(AA) Full group accounts for the period to Fri, 31st Dec 1999 filed on: 25th, August 2000 \| accounts	Free Download (22 pages)
(AA) Full group accounts for the period to Fri, 31st Dec 1999 filed on: 25th, August 2000 \| accounts	Free Download (22 pages)
(363s) Annual return up to Tue, 1st Feb 2000 with shareholders record filed on: 1st, February 2000 \| annual return	Free Download (7 pages)
(363(288)) Tue, 1st Feb 2000 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Tue, 1st Feb 2000 with shareholders record filed on: 1st, February 2000 \| annual return	Free Download (7 pages)
(AA) Full group accounts for the period to Thu, 31st Dec 1998 filed on: 25th, June 1999 \| accounts	Free Download (25 pages)
(AA) Full group accounts for the period to Thu, 31st Dec 1998 filed on: 25th, June 1999 \| accounts	Free Download (25 pages)
(363a) Annual return up to Thu, 25th Mar 1999 with shareholders record filed on: 25th, March 1999 \| annual return	Free Download (8 pages)
(363a) Annual return up to Thu, 25th Mar 1999 with shareholders record filed on: 25th, March 1999 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 12th, March 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 12th, March 1998 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Mondial Estates Limited
Macneill Engineering Co. (u.k.) Limited
Keymer Estates Capital Limited
Rsm Uk Pension Trustees Limited


Ourwe Ltd
Amberdream Limited
Fnality Services Limited