General information

Name:

Clairfield Ltd

Office Address:

One Temple Row B2 5LG Birmingham

Number: 09098428

Incorporation date: 2014-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09098428 ten years ago, Clairfield Limited is a Private Limited Company. The business current mailing address is One, Temple Row Birmingham. The firm has been on the market under three names. The first registered name, Orbis Partners Corporate Finance, was changed on 2014-07-31 to Orbis Partners. The current name, used since 2023, is Clairfield Limited. This enterprise's SIC code is 70100 which stands for Activities of head offices. The business latest annual accounts cover the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 5th May 2023.

Thomas M., James G., Christopher G. and 2 remaining, listed below are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2021. At least one secretary in this firm is a limited company, specifically Hbjgw Secretarial Support Limited.

  • Previous company's names
  • Clairfield Limited 2023-09-18
  • Orbis Partners Limited 2014-07-31
  • Orbis Partners Corporate Finance Limited 2014-06-23

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 22 December 2021

Latest update: 11 February 2024

James G.

Role: Director

Appointed: 31 July 2014

Latest update: 11 February 2024

Christopher G.

Role: Director

Appointed: 31 July 2014

Latest update: 11 February 2024

Gary E.

Role: Director

Appointed: 31 July 2014

Latest update: 11 February 2024

Shahid Z.

Role: Director

Appointed: 31 July 2014

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 23 June 2014

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: Orbis Partners Eot Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the registration number 13791303.

Orbis Partners Eot Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority England And Wales
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Registrar Of Companies At Companies House
Registration number 13791303
Notified on 21 December 2021
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from 2023-06-30 to 2022-12-31 (AA01)
filed on: 18th, September 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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