CL

CLPH LTD

Active

Company number 09720721

London, England · Incorporated 6 August 2015

First Floor Balfour House, 46-54 Great Titchfield Street, London, W1W 7QA, England

Other service activities n.e.c. · SIC 96090

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

Company history

Previous registered addresses

22 Gilbert Street Grosvenor Square Mayfair London W1K 5EJ England · until 17 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Overdue
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

HR
HARRISON, Richard Mark
Director
6 August 2015
RS
ROOKE, Simon Thomas Peter
Director
6 August 2015
SJ
SLATER, Jonathan
Director
6 August 2015
SO
SPERO, Oliver Louis Morris
Director · Resigned
6 August 2015

Persons with significant control

PS
Mr Simon Thomas Peter Rooke
Born January 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2023
PS
Mr Jonathan Slater
Born May 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2023
PS
Mr Richard Mark Harrison
Born July 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Change Person Director Company With Change Date
Officers
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Resolution
Resolution
18 November 2015 View
Incorporation Company
Incorporation
6 August 2015 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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  • Credit score & payment risk
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