CS

CLINICAL SOLUTIONS IP LIMITED

Dissolved

Company number 05354046

London · Incorporated 5 February 2005

1 More London Place, London, SE1 2AF

Last updated on 21 September 2026

Activities of head offices · SIC 70100

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

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 1201 LIMITED · 5 February 2005 – 18 February 2005

CAS SERVICES (IP) LIMITED · 18 February 2005 – 12 December 2007

Company overview

CLINICAL SOLUTIONS IP LIMITED was a private limited company incorporated on 5 February 2005 and registered in England and Wales and dissolved on 11 December 2024. It has changed its name 2 times, most recently from CAS SERVICES (IP) LIMITED on 18 February 2005. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activities are activities of head offices (SIC 70100) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Clinical Solutions International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 29 May 2012) and BROWNELL, Elizabeth Helen (appointed 3 May 2023). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 28 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2022, were filed on 9 August 2023. The latest confirmation statement was made up to 31 December 2022. Companies House holds 169 filings for this company, most recently a gazette filing on 11 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
31 December 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

BE
BROWNELL, Elizabeth Helen
Director
3 May 2023
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
29 May 2012
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
29 May 2012
TA
TIMLIN, Andrew James
Director · Resigned
29 June 2020
CJ
COWAN, James
Director · Resigned
26 January 2017
BC
BAKER, Christopher Francis Henry
Director · Resigned
14 November 2016
MW
MCBRINN, William Stephen
Director · Resigned
1 September 2016
RJ
RADFORD, Jamie Leigh
Director · Resigned
3 September 2015
CM
COLLIER, Michael Patrick
Director · Resigned
1 January 2015
RC
RODGERSON, Craig Hilton
Director · Resigned
1 January 2015
MS
MAYNARD, Stefan John
Director · Resigned
1 January 2015
BN
BEDFORD, Nicolas Norman
Director · Resigned
11 July 2014
VJ
VINCENT, James D'Arcy
Director · Resigned
20 June 2014
FP
FRANKLIN, Peter Mark
Director · Resigned
28 March 2014
CS
CHIPPERFIELD, Simon Charles
Director · Resigned
14 February 2013
MS
MASSEY, Sean Alfred
Director · Resigned
29 May 2012
SR
SHEARER, Richard John
Director · Resigned
29 May 2012
FX
FLINOIS, Xavier Andre Bernard
Director · Resigned
1 October 2009
JI
JAMIESON, Iain Alexander
Director · Resigned
1 July 2008
BD
BAKER, David Alexander
Director · Resigned
11 September 2006
HD
HARMES, David Orlando Spencer
Secretary · Resigned
18 April 2006
TD
THORPE, David Allan
Director · Resigned
18 April 2006
TR
THOMPSON, Robert
Director · Resigned
9 March 2005
SJ
STEVENS, John
Director · Resigned
9 March 2005
HS
HOPGOOD, Shaun Robert
Director · Resigned
9 March 2005
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
5 February 2005
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
5 February 2005

Persons with significant control

PS
Clinical Solutions International 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

Gazette Dissolved Liquidation
Gazette
11 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 January 2024 View
Resolution
Resolution
24 January 2024 View
Move Registers To Sail Company With New Address
Address
23 January 2024 View
Change Sail Address Company With Old Address New Address
Address
23 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 August 2023 View
Legacy
Accounts
26 July 2023 View
Legacy
Other
26 July 2023 View
Legacy
Other
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Accounts
1 July 2022 View
Legacy
Other
1 July 2022 View
Legacy
Other
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2021 View
Legacy
Capital
28 October 2021 View
Legacy
Capital
28 October 2021 View
Legacy
Insolvency
28 October 2021 View
Legacy
Insolvency
28 October 2021 View
Resolution
Resolution
28 October 2021 View
Resolution
Resolution
28 October 2021 View
Accounts With Accounts Type Dormant
Accounts
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Change Sail Address Company With Old Address New Address
Address
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Change Corporate Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2020 View
Accounts With Accounts Type Dormant
Accounts
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Change Corporate Director Company With Change Date
Officers
3 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Change Person Director Company With Change Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Auditors Resignation Company
Auditors
11 December 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
7 July 2014 View
Appoint Person Director Company With Name Date
Officers
7 July 2014 View
Termination Director Company With Name Termination Date
Officers
3 April 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name Date
Officers
28 February 2013 View
Termination Director Company With Name Termination Date
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Memorandum Articles
Incorporation
13 August 2012 View
Statement Of Companys Objects
Change Of Constitution
13 August 2012 View
Appoint Person Director Company With Name Date
Officers
11 June 2012 View
Termination Director Company With Name Termination Date
Officers
8 June 2012 View
Appoint Person Director Company With Name Date
Officers
8 June 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
8 June 2012 View
Termination Director Company With Name Termination Date
Officers
8 June 2012 View
Appoint Corporate Director Company With Name Date
Officers
8 June 2012 View
Termination Director Company With Name Termination Date
Officers
8 June 2012 View
Termination Director Company With Name Termination Date
Officers
8 June 2012 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Termination Director Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Move Registers To Sail Company
Address
5 February 2010 View
Change Sail Address Company
Address
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Address
1 March 2008 View
Memorandum Articles
Incorporation
14 December 2007 View
Certificate Change Of Name Company
Change Of Name
12 December 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Annual Return
22 March 2007 View
Resolution
Resolution
3 February 2007 View
Accounts With Accounts Type Full
Accounts
4 December 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Address
29 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Address
15 September 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Capital
22 June 2006 View
Legacy
Capital
22 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Mortgage
24 March 2005 View
Legacy
Accounts
22 March 2005 View
Legacy
Address
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Legacy
Address
16 March 2005 View
Certificate Change Of Name Company
Change Of Name
18 February 2005 View
Incorporation Company
Incorporation
5 February 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

AZETS BR BIDCO LIMITED
#FC033905
22 Grenville Street, St Helier, JE4 8PX
active
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED
#08783929
30 Berners Street, London, W1T 3LR
dissolved
CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED
#SC434757
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
dissolved
BARRACHD INTELLIGENCE SOLUTIONS LIMITED
#SC430881
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
dissolved
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
#07886341
1 More London Place, London, SE1 2AF
dissolved
Show all related companies

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
LLOYDS UDT ASSET RENTALS LIMITED
#00095510
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.