This company is commonly known as Clb Littlejohn Frazer Holdings Limited. The company was founded 21 years ago and was given the registration number 04604670. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CLB LITTLEJOHN FRAZER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04604670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Corporate Secretary | 01 January 2007 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 29 November 2002 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 21 May 2019 | Active |
| Torcross 7 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, SS1 3NS | Secretary | 29 November 2002 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 29 November 2002 | Active |
| 25 D'Abernon Drive, Stoke D'Abernon, Cobham, KT11 3JE | Director | 29 November 2002 | Active |
| Torcross 7 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, SS1 3NS | Director | 29 November 2002 | Active |
| C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 01 January 2007 | Active |
| C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD | Director | 07 February 2017 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 29 November 2002 | Active |
| Pkf London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-08 | Officers | Appoint person director company with name date. | Download |
| 2017-02-08 | Officers | Termination director company with name termination date. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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