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50 CLARENCE STREET TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 50 Clarence Street Trading Limited. The company was founded 14 years ago and was given the registration number 06966496. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 50 Clarence Street, , Kingston Upon Thames, Surrey. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:50 CLARENCE STREET TRADING LIMITED
Company Number:06966496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2009
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:50 Clarence Street, Kingston Upon Thames, Surrey, England, KT1 1NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 25, 30 Red Lion Street, Richmond Upon Thames, TW9 1RB

Director18 January 2021Active
50, Clarence Street, Kingston Upon Thames, England, KT1 1NR

Director20 July 2009Active

People with Significant Control

Wafflemeister Holdings Limited
Notified on:29 October 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 25, 30 Red Lion Street, Kingston Upon Thames, United Kingdom, TW9 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Troullier
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:German
Country of residence:England
Address:50, Clarence Street, Kingston Upon Thames, England, KT1 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Address

Change registered office address company with date old address new address.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-10-11Address

Change registered office address company with date old address new address.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-02-03Officers

Termination director company with name termination date.

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2021-02-03Officers

Appoint person director company with name date.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-08-02Resolution

Resolution.

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2020-08-02Change of name

Change of name notice.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2019-01-04Mortgage

Mortgage create without deed with charge number charge creation date.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Officers

Change person director company with change date.

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