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CLAYTON HOLMES NAISBITT FINANCIAL CONSULTANCY LLP (OC338091)

CLAYTON HOLMES NAISBITT FINANCIAL CONSULTANCY LLP (OC338091) is an active UK company. incorporated on 16 June 2008. with registered office in Leeds. CLAYTON HOLMES NAISBITT FINANCIAL CONSULTANCY LLP has been registered for 17 years.

Company Number
OC338091
Status
active
Type
llp
Incorporated
16 June 2008
Age
17 years
Address
Chn House 1 John Charles Way, Leeds, LS12 6QA

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CLAYTON HOLMES NAISBITT FINANCIAL CONSULTANCY LLP

CLAYTON HOLMES NAISBITT FINANCIAL CONSULTANCY LLP is an active company incorporated on 16 June 2008 with the registered office located in Leeds. CLAYTON HOLMES NAISBITT FINANCIAL CONSULTANCY LLP was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

OC338091

LLP Company

Age

17 Years

Incorporated 16 June 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 16 June 2025 (10 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026
Contact
Address

Chn House 1 John Charles Way Gelderd Road Leeds, LS12 6QA,

Timeline

No significant events found

Capital Table
People

Officers

9

7 Active
2 Resigned

CLAYTON, Lee Michael

Active
1 John Charles Way, LeedsLS12 6QA
Born February 1979
Llp designated member
Appointed 16 Jun 2008

HOLMES, Richard Matthew

Active
1 John Charles Way, LeedsLS12 6QA
Born September 1977
Llp designated member
Appointed 16 Jun 2008

NAISBITT, Paul Stuart

Active
1 John Charles Way, LeedsLS12 6QA
Born April 1971
Llp designated member
Appointed 16 Jun 2008

JCW CAPITAL HOLDINGS LTD

Active
Bank Square, LeedsLS27 9SE
Corporate llp designated member
Appointed 31 Dec 2021

CLAYTON, Keira

Active
1 John Charles Way, LeedsLS12 6QA
Born December 1981
Llp member
Appointed 06 Apr 2013

HOLMES, Kathryn Lucy

Active
1 John Charles Way, LeedsLS12 6QA
Born December 1978
Llp member
Appointed 06 Apr 2013

RAMSDEN, Stephen Christopher

Active
1 John Charles Way, LeedsLS12 6QA
Born December 1963
Llp member
Appointed 06 Apr 2018

HOLMES, Kathryn Lucy

Resigned
21 Holroyd Mill Lane, BingleyBD16 3JG
Born December 1978
Llp designated member
Appointed 06 Apr 2013
Resigned 06 Apr 2013

CLAYTON HOLMES NAISBITT LIMITED

Resigned
Morley, LeedsLS27 9SE
Corporate llp designated member
Appointed 17 Jun 2009
Resigned 31 Dec 2021

Persons with significant control

5

4 Active
1 Ceased

Jcw Capital Holdings Ltd

Active
Bank Square, LeedsLS27 9SE

Nature of Control

Significant influence or control as firm limited liability partnership
Notified 17 Jan 2025

Clayton Holmes Naisbitt Limited

Ceased
Morley, LeedsLS27 9SE

Nature of Control

Significant influence or control limited liability partnership
Notified 17 Jun 2016
Ceased 17 Jan 2025

Richard Matthew Holmes

Active
1 John Charles Way, LeedsLS12 6QA
Born September 1977

Nature of Control

Significant influence or control limited liability partnership
Notified 17 Jun 2016

Mr Lee Michael Clayton

Active
1 John Charles Way, LeedsLS12 6QA
Born February 1979

Nature of Control

Significant influence or control limited liability partnership
Notified 17 Jun 2016

Paul Stuart Naisbitt

Active
1 John Charles Way, LeedsLS12 6QA
Born April 1971

Nature of Control

Significant influence or control limited liability partnership
Notified 17 Jun 2016
Fundings
Financials
Latest Activities

Filing History

79

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 October 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 October 2025
LLAD01LLAD01
Confirmation Statement With No Updates
23 June 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
8 May 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
17 January 2025
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
17 January 2025
LLPSC02LLPSC02
Confirmation Statement With No Updates
1 July 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 April 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
3 October 2023
LLMR04LLMR04
Confirmation Statement With No Updates
13 July 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
22 June 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
26 October 2022
LLMR01LLMR01
Confirmation Statement With No Updates
22 July 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 May 2022
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
15 February 2022
LLAA01LLAA01
Termination Member Limited Liability Partnership With Name Termination Date
2 February 2022
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
2 February 2022
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Full
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
22 June 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 June 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 December 2020
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
17 December 2020
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
14 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 September 2020
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
5 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
28 November 2019
LLMR01LLMR01
Accounts With Accounts Type Total Exemption Full
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 November 2018
LLAP01LLAP01
Change Of Status Limited Liability Partnership
5 November 2018
LLDE01LLDE01
Accounts With Accounts Type Total Exemption Full
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
20 December 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
19 December 2017
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
19 December 2017
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
19 December 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 December 2017
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
19 December 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
19 December 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
19 December 2017
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
19 December 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 November 2017
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
8 November 2017
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
8 November 2017
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
16 August 2017
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
3 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
3 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
3 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
3 July 2017
LLPSC01LLPSC01
Confirmation Statement With No Updates
28 June 2017
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
13 April 2017
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name Termination Date
11 October 2016
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
29 July 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
25 July 2016
LLAP01LLAP01
Change Person Member Limited Liability Partnership
25 July 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
25 July 2016
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 July 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 July 2016
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
18 July 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
19 August 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 July 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
14 August 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 July 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
4 October 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 June 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
10 October 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
25 June 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
17 October 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 June 2011
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
21 July 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 June 2010
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
25 November 2009
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Small
12 October 2009
AAAnnual Accounts
Legacy
7 July 2009
LLP363LLP363
Legacy
5 December 2008
LLP225LLP225
Legacy
16 June 2008
LLP2LLP2