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Clanfield Systems Limited, BN21 4NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLANFIELD SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clanfield Systems Limited. The company was founded 29 years ago and was given the registration number 03022624. The firm's registered office is in EAST SUSSEX. You can find them at 5 Cornfield Terrace, Eastbourne, East Sussex, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CLANFIELD SYSTEMS LIMITED
Company Number:03022624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, West Street, Shoreham-By-Sea, England, BN43 5WG

Director21 February 1995Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary16 February 1995Active
5, Cornfield Terrace, Eastbourne, United Kingdom, BN21 4NN

Secretary21 February 1995Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director16 February 1995Active
5 Ravens Close, Bromley, BR2 0EL

Director21 February 1995Active

People with Significant Control

Mr Justin Oake
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:5 Corfield Terrace, Eastbourne, England, BN21 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David James Charman
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:56, West Street, Shoreham-By-Sea, England, BN43 5WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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