Clfis (U.K.) Ltd

About

Registered Number: 04356028
Date of Incorporation: 18/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA

 

Having been setup in 2002, Clfis (U.K.) Ltd are based in Hertfordshire, it has a status of "Active". There are 14 directors listed for this business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATEMAN, Kathryn Louise 14 March 2017 - 1
FAZZINI-JONES, Robert Craig 09 May 2018 - 1
MASON, Steven William 06 June 2019 - 1
PRIESTLEY, Richard Paul 11 April 2012 - 1
STOVES, Timothy James 21 September 2016 - 1
ARMSTRONG, Grant David 24 October 2014 02 March 2018 1
BURNETT, Brian Charles 26 October 2010 28 September 2012 1
DEEKS, Tracey Margaret 01 July 2008 09 December 2015 1
OCCLESHAW, John Eric 01 July 2006 11 April 2012 1
PENGELLY, Karen Helen 09 December 2015 30 April 2019 1
TOWERS, Peter Leslie 11 April 2012 18 November 2013 1
Secretary Name Appointed Resigned Total Appointments
RODRIGUEZ, Lisa Annette 09 May 2018 - 1
GARVIN, Amy Victoria Gwynne 01 May 2011 09 December 2015 1
TRICKETT, Jeremy William 14 March 2017 01 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 10 October 2019
CH01 - Change of particulars for director 12 August 2019
CS01 - N/A 17 June 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 05 February 2019
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 02 July 2018
CS01 - N/A 15 June 2018
AP01 - Appointment of director 25 May 2018
AP03 - Appointment of secretary 16 May 2018
TM01 - Termination of appointment of director 06 March 2018
TM02 - Termination of appointment of secretary 01 March 2018
TM01 - Termination of appointment of director 12 October 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 19 June 2017
AP01 - Appointment of director 16 March 2017
AP03 - Appointment of secretary 16 March 2017
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 27 September 2016
TM01 - Termination of appointment of director 13 July 2016
AR01 - Annual Return 14 June 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 01 February 2016
AP01 - Appointment of director 22 December 2015
TM02 - Termination of appointment of secretary 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
AA - Annual Accounts 14 October 2015
CH01 - Change of particulars for director 26 June 2015
AR01 - Annual Return 24 June 2015
AP01 - Appointment of director 03 November 2014
AA - Annual Accounts 08 October 2014
CH01 - Change of particulars for director 28 July 2014
CH01 - Change of particulars for director 28 July 2014
AR01 - Annual Return 16 June 2014
TM01 - Termination of appointment of director 27 May 2014
TM01 - Termination of appointment of director 18 November 2013
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 11 July 2013
TM01 - Termination of appointment of director 10 July 2013
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 21 November 2012
CH01 - Change of particulars for director 20 November 2012
AP01 - Appointment of director 11 October 2012
TM01 - Termination of appointment of director 03 October 2012
AA - Annual Accounts 10 August 2012
TM01 - Termination of appointment of director 15 June 2012
AR01 - Annual Return 13 June 2012
AP01 - Appointment of director 16 April 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 11 April 2012
CH01 - Change of particulars for director 12 December 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 11 May 2011
AP03 - Appointment of secretary 06 May 2011
AR01 - Annual Return 25 January 2011
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 18 November 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 10 October 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 21 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
AA - Annual Accounts 31 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
363a - Annual Return 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
AA - Annual Accounts 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
363a - Annual Return 14 February 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
AA - Annual Accounts 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
363s - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
AA - Annual Accounts 04 August 2004
AUD - Auditor's letter of resignation 28 July 2004
AUD - Auditor's letter of resignation 28 July 2004
363s - Annual Return 26 January 2004
288c - Notice of change of directors or secretaries or in their particulars 14 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
AA - Annual Accounts 07 July 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
363s - Annual Return 31 January 2003
288c - Notice of change of directors or secretaries or in their particulars 24 January 2003
287 - Change in situation or address of Registered Office 24 December 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
225 - Change of Accounting Reference Date 18 March 2002
RESOLUTIONS - N/A 25 January 2002
RESOLUTIONS - N/A 25 January 2002
RESOLUTIONS - N/A 25 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
NEWINC - New incorporation documents 18 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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