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CLARE STOKES LIMITED

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

This company is commonly known as Clare Stokes Limited. The company was founded 20 years ago and was given the registration number 05008648. The firm's registered office is in . You can find them at 12 Payton Street, Stratford-upon-avon, , . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:CLARE STOKES LIMITED
Company Number:05008648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:12 Payton Street, Stratford-upon-avon, CV37 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newark House, Newbold Terrace, Leamington Spa, England, CV32 4EG

Secretary12 January 2004Active
Newark House, Newbold Terrace, Leamington Spa, England, CV32 4EG

Director12 January 2004Active
12 Payton Street, Stratford-Upon-Avon, CV37 6UA

Director01 September 2023Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary07 January 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director07 January 2004Active

People with Significant Control

Kathryn Anne Williams
Notified on:01 September 2023
Status:Active
Date of birth:January 1994
Nationality:British
Address:12 Payton Street, CV37 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Maxine Stokes
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:12 Payton Street, CV37 6UA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-09-08Capital

Capital alter shares subdivision.

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2023-09-08Resolution

Resolution.

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2023-09-08Resolution

Resolution.

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2023-09-08Incorporation

Memorandum articles.

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2023-09-08Capital

Capital variation of rights attached to shares.

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2023-09-08Capital

Capital name of class of shares.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Officers

Change person secretary company with change date.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Persons with significant control

Change to a person with significant control.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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