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CLB Littlejohn Frazer Holdings Limited

CLB Littlejohn Frazer Holdings Limited is a dissolved company incorporated on 29 November 2002 with the registered office located in London, Greater London. CLB Littlejohn Frazer Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 August 2025 (9 days ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04604670
Private limited company
Age
22 years
Incorporated 29 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 9 Oct 2024 (11 months ago)
Previous address was C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Telephone
02077196267
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1975
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1957
PKF London Limited
PSC
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Mutual Companies
PKF Littlejohn LLP
Mark Richard Ling and Alistair Dominic Roberts are mutual people.
Active
St.Christopher's School Trust(Epsom)Limited
Alistair Dominic Roberts is a mutual person.
Active
PKF London Limited
Alistair Dominic Roberts is a mutual person.
Active
Portomega Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Swiss Investment Corporation Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
PKF International Limited
Alistair Dominic Roberts is a mutual person.
Active
S25D Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Reigate Grammar School
Alistair Dominic Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£60
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Days Ago on 30 Aug 2025
Registered Address Changed
11 Months Ago on 9 Oct 2024
Declaration of Solvency
11 Months Ago on 9 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2025
Declaration of solvency
Submitted on 9 Oct 2024
Appointment of a voluntary liquidator
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 9 October 2024
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Jan 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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