CL

CLFIS (U.K.) LIMITED

Active

Company number 04356028

London, England · Incorporated 18 January 2002

Level 37 22 Bishopsgate, London, EC2N 4BQ, England

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

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

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
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
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
The Canada Life Group (U.K.) 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

Change Person Director Company With Change Date
Officers
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Appoint Person Secretary Company With Name
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
12 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Auditors Resignation Company
Auditors
28 July 2004 View
Auditors Resignation Company
Auditors
28 July 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Address
24 December 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Accounts
18 March 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Legacy
Officers
22 January 2002 View
Incorporation Company
Incorporation
18 January 2002 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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