CLAVIS SECURITIES PLC - Profile & Financials

Accounts Submitted 30 Dec 2022

Confirmation Statement Submitted 12 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Apr 2006	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	11 Apr 2006	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	11 Apr 2006	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	1 Aug 2008	Active

Shareholders

Shareholders (2)


Intertrust Corporate Services Limited	100.0%	49,999	Ordinary	24 Apr 2017
Intertrust Nominees Limited	0.0%	1	Ordinary	24 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

CLAVIS SECURITIES PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Sept 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
16 Jan 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
16 Jan 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
16 Jan 2024	Resolution	Resolutions	View(1 page)