CLF3 LIMITED

Company number 07157859 ·

Active

62 filings

Date Filing
28 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-10 with updates · 4 pages View document
4 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-10 with updates · 4 pages View document
2 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-10 with updates · 4 pages View document
7 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-10 with updates · 4 pages View document
12 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
4 May 2022 Satisfaction of charge 071578590001 in full · 1 page View document
10 Feb 2022 Confirmation statement made on 2022-02-10 with updates · 4 pages View document
11 Oct 2021 Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 2021-10-11 · 1 page View document
15 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071578590001 View document
23 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
6 Mar 2019 CESSATION OF COMPLETE FREIGHT LIMITED AS A PSC View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View document
28 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE LAND LIMITED View document
15 Nov 2017 COMPANY NAME CHANGED CIGISPED LIMITED CERTIFICATE ISSUED ON 15/11/17 View document
13 Nov 2017 APPOINTMENT TERMINATED, SECRETARY PAUL TATE View document
13 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TATE View document
13 Nov 2017 DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS View document
16 Aug 2017 DIRECTOR APPOINTED MR PAUL RICHARD TATE View document
23 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
8 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
19 May 2016 SECRETARY APPOINTED MR PAUL RICHARD TATE View document
25 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
25 Feb 2016 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
24 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
8 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
3 Jun 2015 APPOINTMENT TERMINATED, SECRETARY LUKE ANDREWS View document
2 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
8 Dec 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Nov 2014 SECRETARY APPOINTED MR LUKE KEVIN ANDREWS View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 View document
21 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 View document
1 Jul 2014 APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
13 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
22 Jan 2014 DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMOUR View document
13 Jan 2014 SAIL ADDRESS CREATED View document
13 Jan 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
13 Jan 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
1 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
12 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
19 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 03/11/2011 View document
17 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
18 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND View document
18 May 2011 CURRSHO FROM 28/02/2012 TO 31/08/2011 View document
18 May 2011 CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED View document
12 May 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN CAMPBELL View document
11 May 2011 APPOINTMENT TERMINATED, SECRETARY NORMAN CAMPBELL View document
11 May 2011 DIRECTOR APPOINTED MR DOUGLAS WILLIAM ARMOUR View document
15 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document