Clarkson Osborn International Limited

Active04142918 Private limited company
Incorporated
17 January 2001 (25 years)
Previously known as
Hydra Clarkson International Limited (until 6 December 2006)
Brand New Co (116) Limited (until 29 March 2001)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Address
Unit 2 Kingfisher Court
Hemdale Business Park
Nuneaton
CV11 6GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2020
British
Born March 1961 (65)
Lillicrapp, Peter
Secretary · Appointed 9 February 2015
British
Officer history (10 former)
9 January 2020
Resigned Yu, Yunkyun as Director
9 January 2020
Resigned Song, Hokeun as Director
9 January 2020
Appointed Lillicrapp, Peter as Director
9 February 2015
Appointed Lillicrapp, Peter as Secretary
11 July 2012
Resigned You, Chunsik as Director
11 July 2012
Resigned You, Chunsik as Secretary
10 July 2012
Appointed Yu, Yunkyun as Director
17 July 2009
Resigned Deeming, Anthony Phillip as Director
8 November 2006
Appointed Song, Hokeun as Director
8 November 2006
Resigned Baldino, Eugene William as Director
8 November 2006
Appointed You, Chunsik as Secretary
8 November 2006
Appointed Deeming, Anthony Phillip as Director
8 November 2006
Appointed You, Chunsik as Director
8 November 2006
Resigned Baldino, Eugene William as Secretary
8 November 2006
Resigned Summers, John Marsdon as Director
15 March 2001
Appointed Baldino, Eugene William as Secretary
15 March 2001
Appointed Summers, John Marsdon as Director
15 March 2001
Appointed Baldino, Eugene William as Director
15 March 2001
Resigned Raftery, Paul Matthew as Secretary
15 March 2001
Resigned Thompson, Alan Christopher as Director
17 January 2001
Appointed Raftery, Paul Matthew as Secretary
17 January 2001
Appointed Thompson, Alan Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni030439
Former controllers (1)
16 December 2020
Ceased Yg-1 UK Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clarkson Osborn International Limited This company Owns 75–100% of shares
Yg-1 UK Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Total exemption full accounts31 December 2025
15 October 2025Confirmation statement with updates4 October 2025
3 February 2025Total exemption full accounts31 December 2024
4 October 2024Confirmation statement with updates4 October 2024
29 January 2024Total exemption full accounts31 December 2023
Show all recent filings

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