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CLF DISTRIBUTION LIMITED

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

This company is commonly known as Clf Distribution Limited. The company was founded 26 years ago and was given the registration number 03561973. The firm's registered office is in SOUTHAMPTON. You can find them at 210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CLF DISTRIBUTION LIMITED
Company Number:03561973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:210 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire, SO16 0YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Mauretania Road, Nursling Industrial Estate, Southampton, SO16 0YS

Director30 November 2020Active
210, Mauretania Road, Nursling Industrial Estate, Southampton, United Kingdom, SO16 0YS

Director12 May 1998Active
210, Mauretania Road, Nursling Industrial Estate, Southampton, SO16 0YS

Director01 June 2020Active
Redlands, Holmsley Road, Wootton, BH25 5TR

Secretary12 May 1998Active
210, Mauretania Road, Nursling Industrial Estate, Southampton, United Kingdom, SO16 0YS

Secretary20 May 2013Active
210, Mauretania Road, Nursling Industrial Estate, Southampton, United Kingdom, SO16 0YS

Secretary11 April 2007Active
98 Moot Gardens, Downton, Salisbury, SP5 3LF

Secretary30 September 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 May 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 May 1998Active
210, Mauretania Road, Nursling Industrial Estate, Southampton, United Kingdom, SO16 0YS

Director06 April 2007Active
210, Mauretania Road, Nursling Industrial Estate, Southampton, United Kingdom, SO16 0YS

Director06 April 2011Active
210, Mauretania Road, Nursling Industrial Estate, Southampton, SO16 0YS

Director02 July 2018Active

People with Significant Control

Clf Distribution & Partners Limited
Notified on:17 December 2021
Status:Active
Country of residence:England
Address:210, Mauretania Road, Southampton, England, SO16 0YS
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Robin Gray Holiday
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:210, Mauretania Road, Southampton, SO16 0YS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Capital

Capital allotment shares.

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2024-01-24Officers

Termination secretary company with name termination date.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-08-25Incorporation

Memorandum articles.

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2023-08-25Resolution

Resolution.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-15Capital

Capital allotment shares.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-24Mortgage

Mortgage satisfy charge full.

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2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-06-13Accounts

Accounts with accounts type full.

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2020-11-30Officers

Appoint person director company with name date.

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2020-08-25Officers

Termination director company with name termination date.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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