CP

CLUGSTON PF LIMITED

Dissolved

Company number 00896747

London · Incorporated 26 January 1967

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J.H, EASTWOOD LIMITED · 26 January 1967 – 8 August 1996

Company overview

CLUGSTON PF LIMITED (Company No. 00896747) is a private limited company incorporated on 26 January 1967. It was dissolved on 2 January 2025.

The company’s registered office was at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Its principal activity was classified under SIC code 74990 (non-trading or dormant). It was wholly owned and controlled by Clugston Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had a history of insolvency. It entered voluntary liquidation, with the final members’ return of the final meeting filed on 2 October 2024. A notice of dissolution by liquidation was published in the Gazette on 2 January 2025. The last accounts filed were small accounts made up to 31 January 2018. The last confirmation statement was dated 5 July 2019.

The directors were John Westland Antony Clugston (appointed 1996) and Ian Pattison (appointed 2016), who also acted as company secretary.

Compliance

Annual accounts Up to date
Last filed
31 January 2018
Next due
—
Confirmation statement Up to date
Last filed
5 July 2019
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 January 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clugston Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 February 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
11 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Resolution
Resolution
4 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Gazette Notice Compulsory
Gazette
9 November 2021 View
Gazette Filings Brought Up To Date
Gazette
10 April 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
4 July 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Resolution
Resolution
7 January 2019 View
Statement Of Companys Objects
Change Of Constitution
7 January 2019 View
Accounts With Accounts Type Small
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Small
Accounts
3 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Auditors Resignation Company
Auditors
11 December 2012 View
Accounts With Accounts Type Dormant
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
26 July 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Accounts With Accounts Type Full
Accounts
30 November 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Full
Accounts
29 November 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Dormant
Accounts
12 August 1999 View
Legacy
Annual Return
3 August 1999 View
Accounts With Accounts Type Dormant
Accounts
17 September 1998 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Dormant
Accounts
10 September 1997 View
Legacy
Annual Return
4 August 1997 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
14 August 1996 View
Resolution
Resolution
7 August 1996 View
Certificate Change Of Name Company
Change Of Name
7 August 1996 View
Accounts With Accounts Type Dormant
Accounts
6 August 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Dormant
Accounts
14 September 1995 View
Legacy
Annual Return
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 November 1994 View
Legacy
Annual Return
4 August 1994 View
Resolution
Resolution
2 August 1994 View
Accounts With Accounts Type Full
Accounts
1 December 1993 View
Legacy
Annual Return
26 July 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
14 February 1993 View
Accounts With Accounts Type Full
Accounts
26 November 1992 View
Legacy
Annual Return
13 August 1992 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Legacy
Annual Return
8 August 1991 View
Legacy
Officers
26 February 1991 View
Accounts With Accounts Type Full
Accounts
4 December 1990 View
Legacy
Annual Return
3 August 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Address
8 May 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Annual Return
16 August 1989 View
Legacy
Accounts
9 February 1989 View
Legacy
Annual Return
31 January 1989 View
Accounts With Accounts Type Small
Accounts
9 December 1988 View
Auditors Resignation Company
Auditors
22 August 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Small
Accounts
19 January 1988 View
Legacy
Annual Return
12 January 1987 View
Accounts With Accounts Type Small
Accounts
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
14 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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