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CLV FINANCE UK LIMITED

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

This company is commonly known as Clv Finance Uk Limited. The company was founded 14 years ago and was given the registration number 07085766. The firm's registered office is in MANCHESTER. You can find them at 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CLV FINANCE UK LIMITED
Company Number:07085766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB

Director31 May 2021Active
7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB

Director06 March 2019Active
The Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD

Secretary11 May 2017Active
Woolyard, 56 Bermondsey Street, London, England, SE1 3UD

Secretary20 March 2015Active
Woolyard, 56 Bermondsey Street, London, England, SE1 3UD

Secretary20 March 2015Active
Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD

Secretary27 May 2011Active
201, Bishopsgate, London, United Kingdom, EC2M 3AF

Corporate Secretary24 November 2009Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary31 December 2010Active
The Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD

Director20 March 2015Active
7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB

Director07 June 2018Active
7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB

Director18 July 2018Active
7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB

Director06 March 2019Active
Woolyard, 56 Bermondsey Street, London, England, SE1 3UD

Director24 November 2009Active
The Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD

Director19 November 2015Active
7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB

Director18 July 2018Active
The Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD

Director11 May 2017Active
201, Bishopsgate, London, United Kingdom, EC2M 3AF

Director24 November 2009Active
The Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD

Director19 November 2015Active
Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD

Director23 January 2015Active
7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB

Director18 July 2018Active
Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD

Director27 May 2011Active
7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB

Director09 March 2018Active

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 (6 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
2024-04-10Accounts

Accounts with accounts type small.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type small.

Download
2023-03-06Officers

Change person director company with change date.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-06-23Capital

Capital allotment shares.

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2022-05-16Accounts

Accounts with accounts type small.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type full.

Download
2021-06-02Officers

Appoint person director company with name date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-05-28Address

Change sail address company with old address new address.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Officers

Termination director company with name termination date.

Download
2020-04-07Accounts

Accounts with accounts type small.

Download
2020-03-03Capital

Capital allotment shares.

Download
2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-06-05Accounts

Accounts with accounts type full.

Download
2019-03-07Officers

Termination director company with name termination date.

Download
2019-03-07Officers

Appoint person director company with name date.

Download
2019-03-07Officers

Termination director company with name termination date.

Download
2019-03-07Officers

Appoint person director company with name date.

Download
2019-02-26Miscellaneous

Legacy.

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