CG

CLARSON GOFF (F3D) LIMITED

Active

Company number 04254245

Gatwick, England · Incorporated 18 July 2001

The Beehive, Beehive Ring Road, Gatwick, RH6 0PA, England

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 2308 LIMITED · 18 July 2001 – 29 November 2001

CLARSON GOFF MANAGEMENT LIMITED · 29 November 2001 – 28 July 2015

F3DEVELOP LIMITED · 28 July 2015 – 14 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
F3group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2022 View
Legacy
Other
13 October 2022 View
Legacy
Other
13 October 2022 View
Legacy
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Legacy
Other
9 November 2021 View
Legacy
Other
9 November 2021 View
Legacy
Accounts
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Legacy
Other
10 January 2021 View
Legacy
Accounts
10 January 2021 View
Legacy
Other
10 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Legacy
Other
8 October 2018 View
Legacy
Other
8 October 2018 View
Legacy
Accounts
8 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Change Of Name Notice
Change Of Name
14 February 2017 View
Resolution
Resolution
14 February 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Certificate Change Of Name Company
Change Of Name
28 July 2015 View
Change Of Name Notice
Change Of Name
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Legacy
Mortgage
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Termination Secretary Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Accounts With Accounts Type Small
Accounts
30 January 2012 View
Termination Director Company With Name
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Small
Accounts
13 July 2010 View
Miscellaneous
Miscellaneous
18 February 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
8 September 2009 View
Legacy
Address
18 August 2009 View
Legacy
Address
10 August 2009 View
Accounts With Accounts Type Small
Accounts
9 May 2009 View
Auditors Resignation Company
Auditors
24 March 2009 View
Accounts With Accounts Type Small
Accounts
2 September 2008 View
Accounts With Accounts Type Small
Accounts
2 September 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Small
Accounts
21 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Officers
16 November 2004 View
Accounts With Accounts Type Full
Accounts
27 September 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
22 August 2003 View
Resolution
Resolution
19 May 2003 View
Resolution
Resolution
19 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Capital
15 May 2003 View
Resolution
Resolution
9 May 2003 View
Resolution
Resolution
9 May 2003 View
Resolution
Resolution
9 May 2003 View
Legacy
Capital
9 May 2003 View
Accounts With Accounts Type Small
Accounts
3 March 2003 View
Legacy
Officers
5 November 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Officers
23 May 2002 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Legacy
Capital
19 December 2001 View
Memorandum Articles
Incorporation
10 December 2001 View
Certificate Change Of Name Company
Change Of Name
29 November 2001 View
Legacy
Address
21 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Capital
4 October 2001 View
Legacy
Capital
4 October 2001 View
Resolution
Resolution
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Capital
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Legacy
Capital
2 October 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Address
23 August 2001 View
Legacy
Accounts
23 August 2001 View
Legacy
Capital
23 August 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Incorporation Company
Incorporation
18 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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