CLF Limited

Active04276700 Private limited company
Incorporated
24 August 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East of England
Address
Orchard House
Heath Road Warboys
Huntingdon
PE28 2UW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2024
British
Born January 1975 (51)
Director · Appointed 19 August 2024
British
Born April 1976 (50)
Officer history (7 former)
30 April 2026
Resigned Cairns, Ronald George as Director
30 April 2026
Resigned George, Deborah Jane as Director
30 April 2026
Resigned Lyon, Robert John as Director
25 October 2024
Resigned Lyon, Robert John as Secretary
19 August 2024
Appointed Jolley, Joanna as Director
19 August 2024
Appointed Boulter, Amanda Marie as Director
1 September 2017
Resigned Lightning, Dennis William as Director
30 August 2001
Appointed Cairns, Ronald George as Director
30 August 2001
Appointed George, Deborah Jane as Director
24 August 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
24 August 2001
Appointed Lightning, Dennis William as Director
24 August 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
24 August 2001
Appointed Lyon, Robert John as Secretary
24 August 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 August 2001
Appointed Lyon, Robert John as Director
24 August 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15900985
Former controllers (4)
25 October 2024
Ceased Ronald George Cairns — Owns 25–50% of shares
25 October 2024
Ceased Robert John Lyon — Owns 25–50% of shares
25 October 2024
Ceased Deborah Jane George — Owns 25–50% of shares
1 September 2017
Ceased Dennis William Lightning — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CLF Limited This company Owns 75–100% of shares
CLF Boxwise Limited Owns 75–100% of shares
Boxwise Limited Owns 75–100% of shares
CLF Manufacturing Limited Owns 75–100% of shares
CLF Packaging Limited Owns 75–100% of shares

Financials

Net Assets
£300,571
Employees
5

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £219,626 £227,626 £242,571 £254,571 £300,571 £300,571
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£300,000£46,000£58,000£72,945£80,945
Net Assets£300,571£300,571£254,571£242,571£227,626£219,626
Shareholder Funds£254,571£242,571£227,626£219,626

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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