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CLARENCE PEAK LIMITED

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

This company is commonly known as Clarence Peak Limited. The company was founded 16 years ago and was given the registration number 06460168. The firm's registered office is in WOKING. You can find them at Green Hayes Forest Road, Pyrford, Woking, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLARENCE PEAK LIMITED
Company Number:06460168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Green Hayes Forest Road, Pyrford, Woking, Surrey, GU22 8LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luxor Park 14, Brussels, Belgium,

Secretary27 December 2007Active
Green Hayes, Forest Road, Pyrford, Woking, GU22 8LU

Director01 January 2018Active
Luxor Park 14, Brussels, Belgium,

Director27 December 2007Active
2 Church Villas, Church Road, Woking, GU21 7RN

Director27 December 2007Active

People with Significant Control

Mrs. Iris Mayandi Booth Depaz
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Australian
Address:Green Hayes, Forest Road, Woking, GU22 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Christopher Charles Booth
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Australian
Address:Green Hayes, Forest Road, Woking, GU22 8LU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-06-03Officers

Termination director company with name termination date.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type micro entity.

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2018-01-10Officers

Appoint person director company with name date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-19Accounts

Accounts with accounts type total exemption small.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts amended with accounts type total exemption small.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-01-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-22Accounts

Accounts with accounts type dormant.

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