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Companies House/Nr Tiptree/Company profile

CLAIFE SECURITIES LIMITED

Active
00816104·incorporated 1964-08-18

CLAIFE SECURITIES LIMITED is an active UK private limited company, incorporated on 18 August 1964 at Companies House (number 00816104; OpenRegistry canonical ID GB-00816104-claife-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1 active companies registered in Nr Tiptree, Essex (postcode CO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-08-18
Registered Address
MESSING PARK ESTATE OFFICE, MESSING PARK, NR TIPTREE, ESSEX, CO5 9TG
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

CLAIFE SECURITIES LIMITED has 2 persons with significant control on file:

  • Mrs Claire Hatton born 1960 resident in United Kingdom, British national. Notified 2018-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Patricia Ann Jenkins born 1941 resident in England, British national. Notified 2018-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Patricia Ann Jenkins born 1941 resident in England, British national. Notified 2016-08-06. Ceased 2018-08-14.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Henry John Jenkins born 1930 resident in United Kingdom, British national. Notified 2016-12-31. Ceased 2018-08-14.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2018-08-14. Ceased 2018-08-14.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):