Clef Holdings Limited

Company Name	Clef Holdings Limited
Directors	Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company Status	Active
Company Number	06198361
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years ago)
Previous Name	Conkerbridge Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services London Limited Th 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	12 June 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	12 June 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(2 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Nether Street West Finchley London N3 1PG

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£148,565,478
Gross Profit	£10,030,790
Net Worth	-£53,617,776
Cash	£179,706,178
Current Liabilities	£175,161,828

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (2 weeks, 4 days ago)
Next Return Due	16 April 2025 (12 months from now)

Filing History

2 April 2024	Confirmation statement made on 2 April 2024 with no updates (3 pages)
12 October 2023	Group of companies' accounts made up to 31 March 2023 (44 pages)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
7 November 2022	Group of companies' accounts made up to 31 March 2022 (45 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
26 October 2021	Group of companies' accounts made up to 31 March 2021 (45 pages)
10 June 2021	Group of companies' accounts made up to 31 March 2020 (47 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
7 March 2020	Compulsory strike-off action has been discontinued (1 page)
4 March 2020	Group of companies' accounts made up to 31 March 2019 (49 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
17 June 2019	Group of companies' accounts made up to 31 March 2018 (39 pages)
3 April 2019	Compulsory strike-off action has been discontinued (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
5 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
15 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
5 October 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
5 October 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
20 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
19 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
11 October 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
11 October 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
12 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
12 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
2 May 2014	Group of companies' accounts made up to 31 March 2013 (35 pages)
2 May 2014	Group of companies' accounts made up to 31 March 2013 (35 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (35 pages)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (35 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
10 October 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
10 October 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
26 May 2011	Appointment of Mr Mark Howard Filer as a director (3 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011	Appointment of Mr Mark Howard Filer as a director (3 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (35 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (35 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
20 September 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
20 September 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
9 April 2009	Return made up to 02/04/09; full list of members (4 pages)
9 April 2009	Return made up to 02/04/09; full list of members (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) international financial centre 25 old broad st london EC2N 1HQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) international financial centre 25 old broad st london EC2N 1HQ (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
30 April 2008	Return made up to 02/04/08; full list of members (4 pages)
30 April 2008	Return made up to 02/04/08; full list of members (4 pages)
17 April 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
17 April 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
4 March 2008	Director appointed martin mcdermott (10 pages)
4 March 2008	Appointment terminated director robin baker (1 page)
4 March 2008	Director appointed martin mcdermott (10 pages)
4 March 2008	Appointment terminated director robin baker (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
13 November 2007	New director appointed (6 pages)
13 November 2007	New director appointed (6 pages)
26 June 2007	New secretary appointed;new director appointed (15 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (10 pages)
26 June 2007	New secretary appointed;new director appointed (15 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 10 upper bank street london E14 5JJ (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 10 upper bank street london E14 5JJ (1 page)
26 June 2007	New director appointed (6 pages)
26 June 2007	New director appointed (6 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (10 pages)
21 June 2007	Memorandum and Articles of Association (19 pages)
21 June 2007	Memorandum and Articles of Association (19 pages)
14 June 2007	Company name changed conkerbridge LIMITED\certificate issued on 14/06/07 (2 pages)
14 June 2007	Company name changed conkerbridge LIMITED\certificate issued on 14/06/07 (2 pages)
2 April 2007	Incorporation (25 pages)
2 April 2007	Incorporation (25 pages)

Clef Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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