Menna Overview
Here’s a quick overview of CLPH LTD 👀 — a London based business that started in 2015.
CLPH LTD
- Company statusactive
- Company No09720721
- Age10 years 11 months Incorporated 6 August 2015
- Officers3
Address
First Floor Balfour House, 46-54 Great Titchfield Street, London, W1W 7QA, England
CLPH LTD is an active company incorporated on 6 August 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 21 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Richard Mark | director | Jul 1979 | 06 Aug 2015 |
| ROOKE, Simon Thomas Peter | director | Jan 1981 | 06 Aug 2015 |
| SLATER, Jonathan | director | May 1976 | 06 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Thomas Peter Rooke | Jan 1981 | 20 Dec 2023 |
| Mr Jonathan Slater | May 1976 | 20 Dec 2023 |
| Mr Richard Mark Harrison | Jul 1979 | 20 Dec 2023 |
Related Companies
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HARRISON, Richard Mark, ROOKE, Simon Thomas Peter, SLATER, Jonathan, SPERO, Oliver Louis Morris are mutual persons.
ROOKE, Simon Thomas Peter are mutual persons.
ROOKE, Simon Thomas Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CLPH LTD 👀 — a London based business that started in 2015.