CLV FINANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
CLV FINANCE UK LIMITED
COMPANY NUMBER
07085766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
24/11/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M50 3UB
7th Floor Digital World Centre
1 Lowry Plaza
Manchester
M50 3UB
M50 3UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLV UK ACCOMMODATION HOLDINGS PTY LTD AC | N/A | N/A |
| CLV FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLV FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLV FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLV FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2019 - Present (5 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 25 Past: 12 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 25 Past: 7 |
View Report |
|
24/11/2009 - 31/12/2010 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/11/2009 - Present (14 years and 11 months) Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
24/11/2009 - Present (14 years and 11 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Paul Jon Hicken (928384338) Appointed |
| 28/11/2020 | New Accounts filed |
| 21/05/2020 | Mathew Jason Panopoulos (924884654) has left the board |
| 23/04/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 11/03/2019 | Aileen Goldspring (924883111) has left the board |
| 11/03/2019 | Lisa Jane Brown (924882954) has left the board |
| 11/03/2019 | New Board Member James Kenneth Chadwick (925575570) Appointed |
| 11/03/2019 | New Board Member Lee McLean (925271249) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 31/07/2018 | Peter John Berry (924439704) has left the board |
| 31/07/2018 | Neil Buchanan (923212928) has left the board |
| 31/07/2018 | New Board Member Lisa Jane Brown (924882954) Appointed |
| 31/07/2018 | Martin Paul Hadland (920630632) has left the board |
| 31/07/2018 | Susan Worden (924352742) has left the board |
| 31/07/2018 | New Board Member Mathew Jason Panopoulos (924884654) Appointed |
| 31/07/2018 | New Board Member Aileen Goldspring (924883111) Appointed |
| 12/07/2018 | Change in Reg. Office |
| 11/06/2018 | New Board Member Peter John Berry (924439704) Appointed |
| 22/05/2018 | New Accounts filed |
| 22/03/2018 | New Board Member Susan Worden (924352742) Appointed |
| 22/03/2018 | Richard Handley Gabelich (920319090) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 05/06/2017 | Martin Paul Hadland (923223526) has left the board |
| 05/06/2017 | New Board Member Martin Paul Hadland (920630632) Appointed |
| 29/05/2017 | New Board Member Martin Paul Hadland (923223526) Appointed |
| 26/05/2017 | New Company Secretary Neil Buchanan (923212928) Appointed |
| 26/05/2017 | David John Lewis (920318958) has left the board |
| 25/05/2017 | Noella Rose Gooden (919651595) has left the board |
| 28/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 07/12/2015 | New Board Member Richard Handley Gabelich (920319090) Appointed |
| 07/12/2015 | Sean McKeown (916077270) has left the board |
| 07/12/2015 | New Board Member David John Lewis (920318958) Appointed |
| 04/12/2015 | Sean Thomas McKeown (917643861) has left the board |
| 04/12/2015 | Joseph Achmar (919658890) has left the board |
| 04/12/2015 | New Accounts filed |
| 04/12/2015 | David East (919641296) has left the board |
| 04/12/2015 | Gary David Clarke (913088286) has left the board |
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