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CLO FINANCE LIMITED

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

This company is commonly known as Clo Finance Limited. The company was founded 21 years ago and was given the registration number 04515645. The firm's registered office is in LONDON. You can find them at 5 St. John's Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CLO FINANCE LIMITED
Company Number:04515645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 August 2002
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 St. John's Lane, London, EC1M 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St. John's Lane, London, England, EC1M 4BH

Director01 November 2002Active
5, St. John's Lane, London, England, EC1M 4BH

Director20 August 2002Active
17a Crescent East, Hadley Wood, EN4 0EY

Secretary20 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 August 2002Active

People with Significant Control

Mr Nigel John Fraser-Gausden
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:English
Address:5, St. John's Lane, London, EC1M 4BH
Nature of control:
  • Ownership of shares 50 to 75 percent
Dpm Stonewest Ssas
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, St. John's Lane, London, England, EC1M 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-07-06Dissolution

Dissolved compulsory strike off suspended.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-01Gazette

Gazette filings brought up to date.

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2018-04-30Accounts

Accounts with accounts type total exemption small.

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2018-01-09Dissolution

Dissolved compulsory strike off suspended.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-11-22Gazette

Gazette filings brought up to date.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-02-18Dissolution

Dissolved compulsory strike off suspended.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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2015-04-11Gazette

Gazette filings brought up to date.

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2015-02-19Dissolution

Dissolved compulsory strike off suspended.

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2015-01-06Gazette

Gazette notice compulsory.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Address

Change registered office address company with date old address new address.

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2014-08-25Mortgage

Mortgage satisfy charge full.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Officers

Change person director company with change date.

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