Claife Securities Limited

General information

Name:

Claife Securities Ltd

Office Address:

Messing Park Estate Office Messing Park CO5 9TG Nr Tiptree

Number: 00816104

Incorporation date: 1964-08-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Claife Securities Limited could be found at Messing Park Estate Office, Messing Park in Nr Tiptree. The firm area code is CO5 9TG. Claife Securities has been present in this business since the firm was established in 1964. The firm Companies House Registration Number is 00816104. The enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Claife Securities Ltd filed its latest accounts for the period that ended on Tue, 31st May 2022. The business latest annual confirmation statement was released on Sat, 31st Dec 2022.

There seems to be a number of two directors supervising this particular firm at the moment, namely Claire H. and Patricia J. who have been carrying out the directors tasks since 2019-04-04. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Patricia J. as a secretary since the appointment on 2014-08-06.

Financial data based on annual reports

Company staff

Claire H.

Role: Director

Appointed: 04 April 2019

Latest update: 9 April 2024

Patricia J.

Role: Secretary

Appointed: 06 August 2014

Latest update: 9 April 2024

Patricia J.

Role: Director

Appointed: 31 December 1990

Latest update: 9 April 2024

People with significant control

Executives who control the firm include: Claire H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Claire H.
Notified on 14 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia J.
Notified on 14 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia J.
Notified on 6 August 2016
Ceased on 14 August 2018
Nature of control:
right to manage directors
Henry J.
Notified on 31 December 2016
Ceased on 14 August 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
Annual Accounts 28 January 2014
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
59
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