CLEF HOLDINGS LIMITED
LONDON CONKERBRIDGE LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 06198361
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017; Confirmation statement made on 2 April 2017 with updates. The most likely internet sites of CLEF HOLDINGS LIMITED are www.clefholdings.co.uk, and www.clef-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clef Holdings Limited is a Private Limited Company. The company registration number is 06198361. Clef Holdings Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Clef Holdings Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FILER, Mark Howard has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director PUDGE, David John has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 June 2007
Director
WYNNE, Daniel Jonathan
Appointed Date: 22 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 June 2007

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 02 April 2007
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 12 June 2007
74 years old
Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 04 May 2011
58 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 12 June 2007
Appointed Date: 02 April 2007
55 years old
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 26 October 2007
54 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 28 February 2008
62 years old
Director
PUDGE, David John
Resigned: 12 June 2007
Appointed Date: 02 April 2007
60 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 12 June 2007
53 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEF HOLDINGS LIMITED Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
20 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017
19 Apr 2017
Confirmation statement made on 2 April 2017 with updates
11 Oct 2016
Group of companies' accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 38 more events
26 Jun 2007
New secretary appointed;new director appointed
26 Jun 2007
Registered office changed on 26/06/07 from: 10 upper bank street london E14 5JJ
21 Jun 2007
Memorandum and Articles of Association
14 Jun 2007
Company name changed conkerbridge LIMITED\certificate issued on 14/06/07
02 Apr 2007
Incorporation

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