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CLERICAL MEDICAL FINANCE LIMITED (03850542)

CLERICAL MEDICAL FINANCE LIMITED (03850542) is an active UK company. incorporated on 24 September 1999. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CLERICAL MEDICAL FINANCE LIMITED has been registered for 26 years.

Company Number
03850542
Status
active
Type
ltd
Incorporated
24 September 1999
Age
26 years
Address
33 Old Broad Street, London, EC2N 1HZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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CLERICAL MEDICAL FINANCE LIMITED

CLERICAL MEDICAL FINANCE LIMITED is an active company incorporated on 24 September 1999 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CLERICAL MEDICAL FINANCE LIMITED was registered 26 years ago.(SIC: 64999)

Status

active

Active since 26 years ago

Company No

03850542

LTD Company

Age

26 Years

Incorporated 24 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026

Previous Company Names

CLERICAL MEDICAL FINANCE PLC
From: 24 September 1999To: 17 December 2025
Contact
Address

33 Old Broad Street London, EC2N 1HZ,

Timeline

27 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Sept 99
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Jun 11
Director Joined
Jul 11
Director Joined
Nov 11
Director Joined
Feb 12
Director Left
Oct 12
Director Joined
Nov 12
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Dec 14
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Jun 17
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

152

Certificate Re Registration Public Limited Company To Private
17 December 2025
CERT10CERT10
Re Registration Memorandum Articles
17 December 2025
MARMAR
Resolution
17 December 2025
RESOLUTIONSResolutions
Reregistration Public To Private Company
17 December 2025
RR02RR02
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
1 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
5 February 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
4 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
15 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
13 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 November 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 November 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Confirmation Statement With Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Accounts With Accounts Type Full
5 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Accounts With Accounts Type Full
25 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name
10 June 2015
TM02Termination of Secretary
Legacy
29 May 2015
ANNOTATIONANNOTATION
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Full
23 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Accounts With Made Up Date
4 April 2014
AAAnnual Accounts
Termination Director Company With Name
12 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Resolution
5 December 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
5 December 2013
CC04CC04
Change Person Director Company With Change Date
14 November 2013
CH01Change of Director Details
Accounts With Accounts Type Interim
9 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Accounts With Made Up Date
16 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
14 November 2012
AP01Appointment of Director
Change Person Director Company With Change Date
1 November 2012
CH01Change of Director Details
Termination Director Company With Name
22 October 2012
TM01Termination of Director
Accounts With Accounts Type Interim
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Accounts With Made Up Date
20 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 November 2011
AP01Appointment of Director
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 September 2011
CH01Change of Director Details
Accounts With Accounts Type Interim
7 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
25 July 2011
AP01Appointment of Director
Accounts With Made Up Date
21 June 2011
AAAnnual Accounts
Termination Director Company With Name
15 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Change Person Secretary Company With Change Date
12 April 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Accounts With Accounts Type Interim
3 September 2010
AAAnnual Accounts
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Accounts With Made Up Date
6 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2009
AR01AR01
Accounts With Accounts Type Interim
25 September 2009
AAAnnual Accounts
Accounts With Accounts Type Interim
3 September 2009
AAAnnual Accounts
Legacy
12 June 2009
288aAppointment of Director or Secretary
Legacy
12 June 2009
288aAppointment of Director or Secretary
Legacy
11 June 2009
288bResignation of Director or Secretary
Legacy
11 June 2009
288bResignation of Director or Secretary
Auditors Resignation Company
14 May 2009
AUDAUD
Auditors Resignation Company
12 May 2009
AUDAUD
Accounts With Made Up Date
20 April 2009
AAAnnual Accounts
Legacy
30 March 2009
288aAppointment of Director or Secretary
Legacy
30 March 2009
288bResignation of Director or Secretary
Legacy
2 October 2008
363aAnnual Return
Accounts With Accounts Type Interim
28 August 2008
AAAnnual Accounts
Accounts With Made Up Date
27 March 2008
AAAnnual Accounts
Legacy
21 October 2007
363aAnnual Return
Accounts With Made Up Date
10 July 2007
AAAnnual Accounts
Legacy
28 March 2007
288cChange of Particulars
Legacy
19 October 2006
363aAnnual Return
Legacy
22 September 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
20 April 2006
AAAnnual Accounts
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
7 November 2005
288aAppointment of Director or Secretary
Legacy
7 November 2005
288bResignation of Director or Secretary
Legacy
21 October 2005
363aAnnual Return
Legacy
29 June 2005
PROSPPROSP
Legacy
18 April 2005
288cChange of Particulars
Accounts With Made Up Date
15 March 2005
AAAnnual Accounts
Legacy
4 October 2004
363aAnnual Return
Accounts With Made Up Date
6 March 2004
AAAnnual Accounts
Legacy
6 November 2003
363aAnnual Return
Legacy
6 November 2003
288cChange of Particulars
Legacy
17 May 2003
288aAppointment of Director or Secretary
Legacy
16 May 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
27 March 2003
AAAnnual Accounts
Legacy
12 December 2002
288cChange of Particulars
Legacy
8 October 2002
363aAnnual Return
Accounts With Made Up Date
9 March 2002
AAAnnual Accounts
Legacy
14 November 2001
288bResignation of Director or Secretary
Legacy
26 September 2001
363sAnnual Return (shuttle)
Legacy
17 September 2001
288cChange of Particulars
Legacy
9 July 2001
PROSPPROSP
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
2 April 2001
287Change of Registered Office
Accounts With Made Up Date
21 March 2001
AAAnnual Accounts
Legacy
29 December 2000
PROSPPROSP
Legacy
27 September 2000
363sAnnual Return (shuttle)
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
21 December 1999
88(2)R88(2)R
Resolution
21 December 1999
RESOLUTIONSResolutions
Resolution
21 December 1999
RESOLUTIONSResolutions
Legacy
21 December 1999
123Notice of Increase in Nominal Capital
Legacy
5 November 1999
PROSPPROSP
Legacy
20 October 1999
225Change of Accounting Reference Date
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
88(2)R88(2)R
Resolution
20 October 1999
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
15 October 1999
CERT8CERT8
Application To Commence Business
15 October 1999
117117
Incorporation Company
24 September 1999
NEWINCIncorporation