| Company Name | Clientfocus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02779414 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1993(31 years, 3 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
| Previous Name | Conexus Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Donald Allen |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Broomwood Road London SW11 6LA |
| Director Name | Ms Elizabeth Hurst |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years (resigned 21 February 1997) |
| Role | Company Director |
| Correspondence Address | 186 Leahurst Road Hither Green London S13 |
| Secretary Name | Michael Adrian Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 34 Lammas Gate Faversham Kent ME13 7ND |
| Director Name | John Adrian Hale |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 17 October 2001) |
| Role | Business Results & Accomplishm |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Hurlingham Court Ranelagh Gardens London SW6 3SH |
| Director Name | Devasish Kumar Mitra |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 March 1996(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 1998) |
| Role | Managing Director |
| Correspondence Address | 14a Northgate End Bishops Stortford Hertfordshire CM23 2EU |
| Secretary Name | Peaslake Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1993(same day as company formation) |
| Correspondence Address | Southern House Guildford Road Woking Surrey GU22 7UY |
| Secretary Name | Peaslake Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2007(13 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 March 2013) |
| Correspondence Address | Dering Cottage The Street Barham Kent CT4 6PA |
Location
| Registered Address | 84 Broomwood Road London SW11 6LA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Shareholders
| 849 at £1 | C.d. Allen 84.90% Ordinary |
|---|---|
| 151 at £1 | S.m. Allen 15.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,528 |
| Cash | £6,565 |
| Current Liabilities | £2,928 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 14 May 2021 | Application to strike the company off the register (1 page) |
| 14 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 13 July 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
| 27 May 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 28 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 6 July 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 10 August 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 5 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 5 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 28 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 14 January 2014 | Termination of appointment of Peaslake Management Limited as a secretary (1 page) |
| 14 January 2014 | Termination of appointment of Peaslake Management Limited as a secretary (1 page) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 February 2013 | Registered office address changed from Dering Cottage, the Street Barham Canterbury Kent CT4 6PA on 5 February 2013 (1 page) |
| 5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Registered office address changed from Dering Cottage, the Street Barham Canterbury Kent CT4 6PA on 5 February 2013 (1 page) |
| 5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Registered office address changed from Dering Cottage, the Street Barham Canterbury Kent CT4 6PA on 5 February 2013 (1 page) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 January 2011 | Director's details changed for Mr Christopher Donald Allen on 1 January 2011 (2 pages) |
| 14 January 2011 | Director's details changed for Mr Christopher Donald Allen on 1 January 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Director's details changed for Mr Christopher Donald Allen on 1 January 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2010 | Director's details changed for Christopher Donald Allen on 2 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Peaslake Management Limited on 25 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Christopher Donald Allen on 2 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Christopher Donald Allen on 2 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Peaslake Management Limited on 25 January 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: centurion house 37 jewry street london EC3N 2ER (1 page) |
| 28 February 2007 | New secretary appointed (1 page) |
| 28 February 2007 | New secretary appointed (1 page) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: centurion house 37 jewry street london EC3N 2ER (1 page) |
| 28 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 26 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 16 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 December 2000 (15 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 December 2000 (15 pages) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 22 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 5 November 1999 | Return made up to 13/01/99; full list of members
|
| 5 November 1999 | Return made up to 13/01/99; full list of members
|
| 27 October 1999 | Registered office changed on 27/10/99 from: centurion house 37 jewry street london EC3N 2ER (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: centurion house 37 jewry street london EC3N 2ER (1 page) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 3 August 1998 | Registered office changed on 03/08/98 from: c/o druces & attlee salisbury house,london wall london EC2M 5PS (1 page) |
| 3 August 1998 | Registered office changed on 03/08/98 from: c/o druces & attlee salisbury house,london wall london EC2M 5PS (1 page) |
| 10 March 1998 | Company name changed conexus LIMITED\certificate issued on 11/03/98 (3 pages) |
| 10 March 1998 | Company name changed conexus LIMITED\certificate issued on 11/03/98 (3 pages) |
| 9 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 9 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | Director resigned (1 page) |
| 6 January 1997 | Return made up to 13/01/97; full list of members (6 pages) |
| 6 January 1997 | Return made up to 13/01/97; full list of members (6 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 February 1996 | New director appointed (2 pages) |
| 28 February 1996 | New director appointed (2 pages) |
| 30 January 1996 | Return made up to 13/01/96; no change of members (4 pages) |
| 30 January 1996 | Return made up to 13/01/96; no change of members (4 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: southern house guildford road woking surrey GU22 7UY (1 page) |
| 6 October 1995 | Registered office changed on 06/10/95 from: southern house guildford road woking surrey GU22 7UY (1 page) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 13 January 1993 | Incorporation (18 pages) |
| 13 January 1993 | Incorporation (18 pages) |