CLAIRVILLE YORK GROUP LIMITED

22-34 HIGH STREET, CHEAM, SUTTON  SM3 8RL
  • Active
  • Private Limited Company
  • Company No. 09175977
  • Last Updated: 01 Mar 2024

Company Profile

CLAIRVILLE YORK GROUP LIMITED was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in SUTTON. CLAIRVILLE YORK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 2 months and 10 days.

Name CLAIRVILLE YORK GROUP LIMITED
Company number 09175977
Company type Private Limited Company
Incorporation date 14 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 22-34 HIGH STREET
CHEAM
SUTTON
SM3 8RL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Independent Wealth Planners Uk Limited Old Queen Street, SW1H 9HP Dates: Wednesday, April 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Leslie John Sharpe Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 29, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-298 days left)
Latest accounts 31 March 2022
Next confirmation statement due 11 September 2016
Last confirmation statement dated 14 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CLAIRVILLE YORK GROUP LIMITED 14 Aug 2014