Clairville York Ltd, Sutton

Clairville York Ltd is a private limited company. Previously, it was called Clairville York Financial Services Limited (it was changed on 2001-11-15). Located at 22-34 High Street, Cheam, Sutton SM3 8RL, the above-mentioned 38 years old business was incorporated on 1987-06-10 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this firm: Tony B. (appointed on 30 April 2025), Alexander E. (appointed on 28 February 2023).
About
Name: Clairville York Ltd
Number: 02139319
Incorporation date: 1987-06-10
End of financial year: 31 March
 
Address: 22-34 High Street
Cheam
Sutton
SM3 8RL
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Independent Wealth Planners Uk Limited
1 July 2024
Address Office 1.03 - 1.04 Floor One 7 Stratford Place, London, W1C 1AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11687785
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clairville York Group Limited
14 August 2016 - 1 July 2024
Address 22-34 High Street, Cheam, Sutton, SM3 8RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09175977
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leslie S.
6 April 2016 - 14 August 2016
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 120,023 262,119 235,307 228,821 438,323 482,049 602,325
Fixed Assets - - - 47,774 38,064 62,382 48,945
Number Shares Allotted - 10,000 10,000 - - - -
Shareholder Funds 116,276 102,220 77,281 - - - -
Tangible Fixed Assets 76,661 68,060 57,744 - - - -
Total Assets Less Current Liabilities 146,662 225,314 161,338 158,916 318,880 450,833 540,970

The date for Clairville York Ltd confirmation statement filing is 2024-06-14. The previous one was sent on 2023-05-31. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Independent Wealth Planners Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 7 Stratford Place, W1C 1AY London. Clairville York Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, Cheam, SM3 8RL Sutton. Leslie S. that owns over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
filed on: 8th, April 2025 | accounts
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