| Company Name | CLPH Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09720721 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2015(8 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Slater |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA |
| Director Name | Mr Oliver Louis Morris Spero |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA |
| Director Name | Mr Simon Thomas Peter Rooke |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA |
| Director Name | Mr Richard Mark Harrison |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA |
Location
| Registered Address | First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 19 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 8 September 2022 | Confirmation statement made on 5 August 2022 with updates (5 pages) |
| 17 February 2022 | Director's details changed for Mr Richard Mark Harrison on 17 February 2022 (2 pages) |
| 17 February 2022 | Registered office address changed from 22 Gilbert Street Grosvenor Square Mayfair London W1K 5EJ England to First Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA on 17 February 2022 (1 page) |
| 17 February 2022 | Director's details changed for Mr Oliver Louis Morris Spero on 17 February 2022 (2 pages) |
| 17 February 2022 | Director's details changed for Mr Simon Thomas Peter Rooke on 17 February 2022 (2 pages) |
| 17 February 2022 | Director's details changed for Mr Jonathan Slater on 17 February 2022 (2 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 22 October 2021 | Director's details changed for Mr Richard Mark Harrison on 20 October 2021 (2 pages) |
| 9 August 2021 | Confirmation statement made on 5 August 2021 with updates (5 pages) |
| 3 August 2021 | Director's details changed for Mr Richard Mark Harrison on 26 November 2020 (2 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 21 August 2020 | Confirmation statement made on 5 August 2020 with updates (5 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 12 August 2019 | Confirmation statement made on 5 August 2019 with updates (5 pages) |
| 4 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 4 December 2018 | Director's details changed for Mr Richard Mark Harrison on 4 December 2018 (2 pages) |
| 31 August 2018 | Director's details changed for Mr Simon Thomas Peter Rooke on 23 August 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 5 August 2018 with updates (5 pages) |
| 13 February 2018 | Director's details changed for Mr Oliver Louis Morris Spero on 26 January 2018 (2 pages) |
| 12 February 2018 | Director's details changed for Mr Richard Mark Harrison on 12 February 2018 (2 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 7 September 2017 | Director's details changed for Mr Richard Mark Harrison on 27 August 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Richard Mark Harrison on 27 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 January 2017 | Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 11 January 2017 | Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 17 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 18 November 2015 | Resolutions
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| 18 November 2015 | Resolutions
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| 6 August 2015 | Incorporation Statement of capital on 2015-08-06
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| 6 August 2015 | Incorporation Statement of capital on 2015-08-06
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| 6 August 2015 | Incorporation Statement of capital on 2015-08-06
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