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CLAIRE CONFECTIONS LIMITED

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

This company is commonly known as Claire Confections Limited. The company was founded 39 years ago and was given the registration number 01912064. The firm's registered office is in REIGATE. You can find them at C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:CLAIRE CONFECTIONS LIMITED
Company Number:01912064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1985
End of financial year:29 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Elms Farm, Spring Elms Lane, Little Baddow, Chelmsford, England, CM3 4SQ

Secretary-Active
Spring Elms Farm, Spring Elms Lane, Little Baddow, Chelmsford, England, CM3 4SQ

Director-Active
46 Leitrim Avenue, Shoeburyness, Southend On Sea, SS3 9HF

Director-Active
46 Leitrim Avenue, Shoeburyness, Southend On Sea, SS3 9HF

Director-Active
14 Torrington Drive, Potters Bar, EN6 5HR

Director01 January 1994Active

People with Significant Control

Susan Clare Lovett
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Spring Elms Farm, Spring Elms Lane, Chelmsford, England, CM3 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David William Weller
Notified on:06 April 2016
Status:Active
Date of birth:June 1931
Nationality:British
Country of residence:England
Address:46, Leitrim Avenue, Southend-On-Sea, England, SS3 9HF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Gazette

Gazette dissolved liquidation.

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2023-07-19Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-24Address

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

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2023-05-24Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-24Resolution

Resolution.

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2023-03-28Gazette

Gazette notice compulsory.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-08-08Address

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

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2022-06-29Accounts

Change account reference date company previous shortened.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-10-16Officers

Change person secretary company with change date.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-24Accounts

Change account reference date company previous shortened.

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2020-03-25Accounts

Change account reference date company current extended.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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