Founded in 2014, Clairville York Group, classified under reg no. 09175977 is an active company. Currently registered at 22-34 High Street SM3 8RL, Sutton the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 4 directors, namely Alexander E., Adam H. and Leslie S. and others. Of them, Leslie S., Graham T. have been with the company the longest, being appointed on 14 August 2014 and Alexander E. has been with the company for the least time - from 28 February 2023. As of 1 May 2024, there were 2 ex directors - Les C., James H. and others listed below. There were no ex secretaries.
| Office Address | 22-34 High Street |
| Office Address2 | Cheam |
| Town | Sutton |
| Post code | SM3 8RL |
| Country of origin | United Kingdom |
| Registration Number | 09175977 |
| Date of Incorporation | Thu, 14th Aug 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 20 January 2015
Position: Director
Appointed: 14 August 2014
Position: Director
Appointed: 14 August 2014
The register of PSCs that own or control the company consists of 2 names. As we found, there is Independent Wealth Planners Uk Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Leslie S. This PSC owns 50,01-75% shares.
Independent Wealth Planners Uk Limited
16 Old Queen Street, London, SW1H 9HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 11687785 |
| Notified on | 29 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leslie S.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | 171 018 | 320 168 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 61 023 | 72 730 | ||||
| Cash Bank On Hand | 72 730 | 1 427 | 1 301 | 1 282 | 1 366 | |
| Net Assets Liabilities Including Pension Asset Liability | 171 018 | 320 168 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||
| Profit Loss Account Reserve | 161 018 | 310 168 | ||||
| Shareholder Funds | 171 018 | 320 168 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 175 000 | 175 000 | 175 000 | 175 000 | 175 000 | |
| Creditors | 312 562 | 175 101 | 175 000 | 175 000 | 175 000 | |
| Creditors Due After One Year | 137 500 | |||||
| Creditors Due Within One Year | 312 505 | 312 562 | ||||
| Investments Fixed Assets | 560 000 | 560 000 | 561 203 | 561 203 | 561 203 | 561 103 |
| Investments In Group Undertakings | 560 000 | 561 203 | 561 203 | 561 203 | 561 103 | |
| Net Current Assets Liabilities | -251 482 | -239 832 | -173 674 | -173 699 | -173 718 | -173 634 |
| Number Shares Allotted | 1 000 | 1 000 | ||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 137 500 | |||||
| Other Taxation Social Security Payable | 62 | 101 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||
| Share Premium Account | 9 000 | 9 000 | ||||
| Total Assets Less Current Liabilities | 308 518 | 320 168 | 387 529 | 387 504 | 387 485 | 387 469 |
| Average Number Employees During Period | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Saturday 23rd September 2023 filed on: 27th, September 2023 |
officers | Free Download (1 page) |
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