CP

CLARKSONS PLATOU SECURITIES LIMITED

Dissolved

Company number 06316832

London · Incorporated 18 July 2007

Commodity Quay, St Katharine Docks, London, E1W 1BF

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2013

Company history

Previous company names

CLARKSON INVESTMENT SERVICES LIMITED · 18 July 2007 – 30 April 2015

Company overview

CLARKSONS PLATOU SECURITIES LIMITED was a private limited company incorporated on 18 July 2007 and registered in England and Wales and dissolved on 19 September 2017. It changed its name from CLARKSON INVESTMENT SERVICES LIMITED on 18 July 2007. Its registered office is at Commodity Quay, St Katharine Docks, London, E1W 1BF. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of two British directors: CAHILL, Michael John Christopher (appointed 18 July 2007) and WOYDA, Jeffrey David (appointed 24 September 2008). WATSON, Penny serves as company secretary (appointed 8 November 2013). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2015, were filed on 26 July 2016. Companies House holds 56 filings for this company, most recently a gazette filing on 19 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

WP
WATSON, Penny
Secretary
8 November 2013
WJ
WOYDA, Jeffrey David
Director
24 September 2008
CM
CAHILL, Michael John Christopher
Director
18 July 2007
BN
BUCKSEY, Nicholas Richard
Secretary · Resigned
31 March 2013
MA
MEIGH, Andrew Patrick
Director · Resigned
8 October 2007
DS
DEASEY, Stephen Gregory
Secretary · Resigned
25 July 2007
HD
HODGES, Dawn Jeanette
Secretary · Resigned
18 July 2007

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
4 December 2013
Shares allotted · 0 shares allotted
—
25 July 2013
Shares allotted · 0 shares allotted
—
26 February 2013
Shares allotted · 0 shares allotted
—
20 September 2012
Shares allotted · 0 shares allotted
—
17 May 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 September 2017 View
Gazette Notice Voluntary
Gazette
4 July 2017 View
Dissolution Application Strike Off Company
Dissolution
21 June 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2015 View
Certificate Change Of Name Company
Change Of Name
30 April 2015 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Capital Allotment Shares
Capital
4 December 2013 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Appoint Person Secretary Company With Name
Officers
11 November 2013 View
Capital Allotment Shares
Capital
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
18 April 2013 View
Termination Secretary Company With Name
Officers
4 April 2013 View
Termination Secretary Company With Name
Officers
3 April 2013 View
Appoint Person Secretary Company With Name
Officers
3 April 2013 View
Capital Allotment Shares
Capital
5 March 2013 View
Resolution
Resolution
2 October 2012 View
Capital Allotment Shares
Capital
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Sail Address Company
Address
20 July 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Memorandum Articles
Incorporation
20 May 2010 View
Resolution
Resolution
20 May 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Legacy
Capital
1 September 2009 View
Auditors Resignation Company
Auditors
27 July 2009 View
Auditors Resignation Company
Auditors
22 July 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Capital
5 March 2009 View
Legacy
Capital
5 March 2009 View
Resolution
Resolution
5 March 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Capital
16 September 2008 View
Legacy
Capital
16 September 2008 View
Resolution
Resolution
16 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Accounts
15 September 2007 View
Legacy
Officers
5 August 2007 View
Legacy
Officers
5 August 2007 View
Incorporation Company
Incorporation
18 July 2007 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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