• UK
  • CLFIS (U.K.) LIMITED - Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

Company Information

Company registration number
04356028
Company Status
LIVE
Country
United Kingdom
Registered Address
Canada Life Place
High Street Potters Bar
Hertfordshire
EN6 5BA
Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA UK

Management

Managing Directors
DIBBS, Caroline Anne
HARDING, Nicholas James Hope
RIX-BROOM, Lindsey Claire
ROBINSON, Stuart Edmund
Company secretaries
RODRIGUEZ, Lisa Annette

Company Details

Type of Business
ltd
Incorporated
2002-01-18
Age Of Company
2002-01-18 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
The Canada Life Group (U.K.) Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800MY6OLHCKCTMV02
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-13
Annual Return
Due Date: 2024-06-27
Last Date: 2023-06-13

CLFIS (U.K.) LIMITED Company Description

CLFIS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 04356028. Its current trading status is "live". It was registered 2002-01-18. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Canada Life Place .
More information

Get CLFIS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clfis (U.k.) Limited - Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

2002-01-18 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-23) - TM01

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  • change-person-director-company-with-change-date (2023-10-03) - CH01

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  • termination-director-company-with-name-termination-date (2023-09-01) - TM01

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  • accounts-with-accounts-type-full (2023-08-02) - AA

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  • change-person-director-company-with-change-date (2023-07-27) - CH01

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-29) - TM01

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  • accounts-with-accounts-type-full (2022-09-12) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-17) - TM01

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  • termination-director-company-with-name-termination-date (2021-06-08) - TM01

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  • accounts-with-accounts-type-full (2021-08-13) - AA

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  • appoint-person-director-company-with-name-date (2021-09-01) - AP01

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  • appoint-person-director-company-with-name-date (2021-11-05) - AP01

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • accounts-with-accounts-type-full (2020-09-28) - AA

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  • termination-director-company-with-name-termination-date (2020-12-21) - TM01

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • change-person-director-company-with-change-date (2019-08-12) - CH01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • change-person-director-company-with-change-date (2018-07-02) - CH01

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-05-16) - AP03

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  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-03-01) - TM02

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-03-16) - AP03

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  • accounts-with-accounts-type-full (2017-10-10) - AA

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  • termination-director-company-with-name-termination-date (2017-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • change-person-director-company-with-change-date (2016-02-16) - CH01

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  • change-person-director-company-with-change-date (2016-02-01) - CH01

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • appoint-person-director-company-with-name-date (2016-09-27) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • change-person-director-company-with-change-date (2015-06-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-12-15) - TM02

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  • termination-director-company-with-name (2014-05-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • change-person-director-company-with-change-date (2014-07-28) - CH01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • appoint-person-director-company-with-name-date (2014-11-03) - AP01

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  • termination-director-company-with-name (2013-11-18) - TM01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • appoint-person-director-company-with-name (2013-07-11) - AP01

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  • termination-director-company-with-name (2013-07-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • appoint-person-director-company-with-name (2012-04-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • termination-director-company-with-name (2012-06-15) - TM01

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  • termination-director-company-with-name (2012-04-11) - TM01

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  • termination-director-company-with-name (2012-10-03) - TM01

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  • appoint-person-director-company-with-name (2012-10-11) - AP01

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  • change-person-director-company-with-change-date (2012-11-20) - CH01

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  • change-person-director-company-with-change-date (2012-11-21) - CH01

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  • accounts-with-accounts-type-full (2012-08-10) - AA

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  • change-person-director-company-with-change-date (2011-12-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-full (2011-05-11) - AA

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  • appoint-person-secretary-company-with-name (2011-05-06) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • accounts-with-accounts-type-full (2010-06-24) - AA

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  • appoint-person-director-company-with-name (2010-11-18) - AP01

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • accounts-with-accounts-type-full (2009-10-10) - AA

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  • legacy (2009-04-09) - 288b

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  • legacy (2009-01-21) - 363a

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  • legacy (2009-01-14) - 288b

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  • legacy (2008-01-31) - 363a

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  • legacy (2008-07-23) - 288a

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  • legacy (2008-10-09) - 288b

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  • legacy (2008-09-04) - 288b

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • accounts-with-accounts-type-full (2007-10-26) - AA

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  • legacy (2007-09-19) - 288a

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  • legacy (2007-09-19) - 288b

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  • legacy (2007-02-21) - 288a

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  • legacy (2007-02-21) - 288b

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  • legacy (2007-01-24) - 363a

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  • legacy (2006-01-27) - 288b

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  • legacy (2006-01-27) - 288a

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  • legacy (2006-02-14) - 363a

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  • legacy (2006-07-05) - 288b

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  • legacy (2006-07-10) - 288a

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  • legacy (2006-09-19) - 288c

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  • accounts-with-accounts-type-full (2006-10-25) - AA

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  • legacy (2006-11-17) - 288c

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  • legacy (2006-08-01) - 288b

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  • accounts-with-accounts-type-full (2005-10-26) - AA

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  • legacy (2005-07-25) - 288c

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  • legacy (2005-01-25) - 363s

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  • legacy (2004-01-14) - 288c

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  • legacy (2004-01-26) - 363s

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  • auditors-resignation-company (2004-07-28) - AUD

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  • legacy (2004-01-08) - 288b

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  • legacy (2004-08-12) - 288b

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  • legacy (2004-09-15) - 288a

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2004-08-19) - 288a

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  • legacy (2003-09-17) - 288b

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  • accounts-with-accounts-type-full (2003-07-07) - AA

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  • legacy (2003-04-18) - 288a

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  • legacy (2003-04-18) - 288b

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  • legacy (2003-01-31) - 363s

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  • legacy (2003-01-24) - 288c

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  • legacy (2003-10-13) - 288b

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  • incorporation-company (2002-01-18) - NEWINC

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  • legacy (2002-01-22) - 288b

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  • resolution (2002-01-25) - RESOLUTIONS

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  • legacy (2002-03-18) - 225

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  • legacy (2002-03-20) - 288a

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  • legacy (2002-10-01) - 288b

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  • legacy (2002-10-01) - 288a

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  • legacy (2002-12-24) - 287

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  • legacy (2002-05-29) - 288a

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