CG

CLVC GROUP LIMITED

Dissolved

Company number 07046940

London · Incorporated 16 October 2009

C/O Resolve Partners Llp, One America Square, London, EC3N 2LB

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2010

Company history

Previous company names

WARWICKFLAME LIMITED · 16 October 2009 – 16 February 2010

Company overview

CLVC GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 29 July 2015 having been incorporated on 16 October 2009. It changed its name from WARWICKFLAME LIMITED on 16 October 2009. Its registered office is at C/O Resolve Partners Llp, One America Square, London, EC3N 2LB. Its principal activities are activities of head offices (SIC 70100) and management consultancy activities other than financial management (SIC 70229).

The board consists of two British directors: AMBROSE, Russell Keith (appointed 5 November 2012) and RABONE, John Harry William (appointed 30 November 2012). RABONE, John Harry William serves as company secretary (appointed 30 November 2012). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2010, on 19 May 2011. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 29 July 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

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

Officers

RJ
RABONE, John Harry William
Secretary
30 November 2012
AR
AMBROSE, Russell Keith
Director
5 November 2012
IJ
IRELAND, Janice Mary
Director · Resigned
5 November 2012
MB
MCMANUS, Beata
Director · Resigned
5 November 2012
RJ
RABONE, John Harry William
Director · Resigned
5 November 2012
WC
WHIPP, Colin Peter
Director · Resigned
12 April 2012
GN
GUY, Nigel Raymond Allen, Mr.
Director · Resigned
20 April 2010
NR
NEVINS, Rachael Rebecca
Secretary · Resigned
9 April 2010
ST
SHERWOOD, Timothy Robin
Director · Resigned
18 March 2010
NR
NEVINS, Rachael Rebecca
Director · Resigned
18 March 2010
CI
CHISHOLM, Iain Macdonald
Secretary · Resigned
5 February 2010
HJ
HUGHES, Jonathon Charles
Director · Resigned
5 February 2010
KM
KOROLKIEWICZ, Mark Nicholas
Director · Resigned
5 February 2010
VA
VEVERKA, Anthony Rudolph
Director · Resigned
5 February 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
16 October 2009
LA
LEVY, Adrian Joseph Morris
Director · Resigned
16 October 2009
PD
PUDGE, David John
Director · Resigned
16 October 2009

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
20 May 2010
Shares allotted · 0 shares allotted
—
20 May 2010
Shares allotted · 0 shares allotted
—
10 March 2010
Shares allotted · 0 shares allotted
—
18 February 2010
Shares allotted · 0 shares allotted
—
5 February 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 April 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
29 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
27 November 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 November 2013 View
Resolution
Resolution
27 November 2013 View
Gazette Notice Compulsary
Gazette
22 October 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Legacy
Mortgage
7 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Resolution
Resolution
9 January 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Appoint Person Secretary Company With Name
Officers
7 December 2012 View
Termination Secretary Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Accounts With Accounts Type Group
Accounts
19 May 2011 View
Capital Allotment Shares
Capital
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Capital Allotment Shares
Capital
30 July 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Appoint Person Secretary Company With Name
Officers
22 April 2010 View
Termination Secretary Company With Name
Officers
22 April 2010 View
Capital Allotment Shares
Capital
25 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
17 March 2010 View
Capital Name Of Class Of Shares
Capital
17 March 2010 View
Capital Alter Shares Subdivision
Capital
17 March 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Capital Allotment Shares
Capital
1 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Termination Secretary Company With Name
Officers
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
1 March 2010 View
Resolution
Resolution
26 February 2010 View
Legacy
Mortgage
26 February 2010 View
Certificate Change Of Name Company
Change Of Name
16 February 2010 View
Change Of Name Notice
Change Of Name
9 February 2010 View
Incorporation Company
Incorporation
16 October 2009 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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  • Credit score & payment risk
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