CV

CLERKENWELL VENTURES PLC

Dissolved

Company number 05127684

Leeds · Incorporated 13 May 2004

Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

Last updated on 20 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company overview

CLERKENWELL VENTURES PLC was a public limited company incorporated on 13 May 2004 and registered in England and Wales and dissolved on 16 May 2011. Its registered office is at Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: CAMPBELL, Paul Adam (appointed 12 June 2004) and PAGE, David Michael (appointed 12 June 2004). WONG, Nicholas Chi Wai serves as company secretary (appointed 26 May 2005). Seven former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 September 2009, were filed on 30 March 2010. Companies House holds 83 filings for this company, most recently a gazette filing on 16 May 2011.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 September 2009

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

Officers

WN
26 May 2005
PD
12 June 2004
BS
BORSON, Stefan Leon
Director · Resigned
18 September 2007
HP
HARTREY, Patrick Mark
Secretary · Resigned
22 October 2004
QT
QUIGLEY, Thomas Kelly
Director · Resigned
11 August 2004
CP
CAMPBELL, Paul Adam
Secretary · Resigned
12 June 2004
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Director · Resigned
13 May 2004
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
13 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 February 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 February 2011 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 May 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 May 2010 View
Resolution
Resolution
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Legacy
Annual Return
4 June 2009 View
Legacy
Capital
24 April 2009 View
Resolution
Resolution
13 April 2009 View
Legacy
Officers
18 March 2009 View
Certificate Capital Reduction Issued Capital
Capital
5 March 2009 View
Legacy
Capital
5 March 2009 View
Legacy
Capital
27 February 2009 View
Resolution
Resolution
27 February 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Capital
1 February 2009 View
Legacy
Capital
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
9 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
31 March 2008 View
Auditors Resignation Company
Auditors
28 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Capital
6 November 2007 View
Legacy
Capital
6 November 2007 View
Legacy
Capital
6 November 2007 View
Legacy
Capital
6 November 2007 View
Resolution
Resolution
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Legacy
Capital
11 September 2007 View
Legacy
Capital
11 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
7 June 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Accounts With Accounts Type Full
Accounts
1 May 2007 View
Legacy
Annual Return
22 June 2006 View
Resolution
Resolution
30 January 2006 View
Resolution
Resolution
30 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Capital
15 December 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Accounts
23 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Resolution
Resolution
3 November 2004 View
Legacy
Address
3 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Capital
27 October 2004 View
Miscellaneous
Miscellaneous
13 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
6 October 2004 View
Application To Commence Business
Incorporation
6 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Capital
2 September 2004 View
Legacy
Capital
31 August 2004 View
Miscellaneous
Miscellaneous
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Legacy
Capital
26 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Memorandum Articles
Incorporation
16 July 2004 View
Legacy
Capital
16 July 2004 View
Legacy
Capital
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Incorporation Company
Incorporation
13 May 2004 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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