CLV Finance UK Limited

Active07085766 Private limited company
Incorporated
24 November 2009 (16 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Small
Region
North West
Address
7th Floor Digital World Centre 1 Lowry Plaza
Salford Quays
Manchester
M50 3UB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
31 July 2026
Resigned Mclean, Lee Michael as Director
1 July 2026
Appointed Dickinson, Simon as Director
31 May 2021
Appointed Hicken, Paul Jon as Director
31 May 2021
Resigned Chadwick, James Kenneth as Director
1 May 2020
Resigned Panopoulos, Mathew Jason as Director
7 March 2019
Resigned Goldspring, Aileen as Director
7 March 2019
Resigned Brown, Lisa Jane as Director
6 March 2019
Appointed Chadwick, James Kenneth as Director
6 March 2019
Appointed Mclean, Lee Michael as Director
18 July 2018
Appointed Panopoulos, Mathew Jason as Director
18 July 2018
Resigned Hadland, Martin Paul as Director
18 July 2018
Appointed Goldspring, Aileen as Director
18 July 2018
Appointed Brown, Lisa Jane as Director
18 July 2018
Resigned Berry, Peter John as Director
18 July 2018
Resigned Buchanan, Neil as Secretary
18 July 2018
Resigned Worden, Susan Erica Ann as Director
7 June 2018
Appointed Berry, Peter John as Director
9 March 2018
Appointed Worden, Susan Erica Ann as Director
9 March 2018
Resigned Gabelich, Richard Handley as Director
11 May 2017
Appointed Buchanan, Neil as Secretary
11 May 2017
Appointed Hadland, Martin Paul as Director
11 May 2017
Resigned Lewis, David John as Director
4 May 2017
Resigned Gooden, Noella Rose as Secretary
19 November 2015
Appointed Gabelich, Richard Handley as Director
19 November 2015
Resigned Mckeown, Sean as Secretary
19 November 2015
Resigned East, David as Secretary
19 November 2015
Resigned Achmar, Joseph as Director
19 November 2015
Appointed Lewis, David John as Director
19 November 2015
Resigned Mckeown, Sean Thomas as Director
19 November 2015
Resigned Clarke, Gary David as Director
20 March 2015
Appointed Achmar, Joseph as Director
20 March 2015
Appointed Gooden, Noella Rose as Secretary
20 March 2015
Appointed East, David as Secretary
23 January 2015
Appointed Mckeown, Sean Thomas as Director
23 January 2015
Resigned Sexton, Joanne Alison as Director
27 May 2011
Appointed Mckeown, Sean as Secretary
27 May 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
27 May 2011
Appointed Sexton, Joanne Alison as Director
31 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
24 November 2009
Appointed Hillhouse, Robert James as Director
24 November 2009
Resigned Hillhouse, Robert James as Director
24 November 2009
Appointed Mawlaw Secretaries Limited as Corporate Secretary
24 November 2009
Appointed Clarke, Gary David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Insolvency filing
20 August 2026Share capital filing
20 August 2026Statement of capital
20 August 2026Resolutions

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