This company is commonly known as Claret-e Limited. The company was founded 24 years ago and was given the registration number 03997775. The firm's registered office is in STANMORE. You can find them at 20 Sunningdale Close, , Stanmore, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Name | : | CLARET-E LIMITED |
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Company Number | : | 03997775 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 May 2000 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Sunningdale Close, Stanmore, England, HA7 3QL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Elmwood Road, London, England, W4 3DZ | Director | 19 May 2000 | Active |
4 Roxwell Road, London, W12 9QF | Secretary | 30 April 2004 | Active |
Flat 4, 19 Royal Crescent, London, W11 4SL | Secretary | 19 May 2000 | Active |
19 Finlay Street, London, SW6 6HE | Secretary | 20 August 2005 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 19 May 2000 | Active |
26 Ives Street, London, SW3 2ND | Corporate Secretary | 18 May 2001 | Active |
11 Westbury Lane, Buckhurst Hill, IG9 5NF | Director | 19 May 2000 | Active |
Tulgey Wood, 149 Lower Blandford Road, Broadstone, BH18 8NQ | Director | 31 July 2000 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 19 May 2000 | Active |
Mr Antony Guy Butterwick | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Roxwell Road, London, England, W12 9QF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-12 | Officers | Change person director company with change date. | Download |
2024-01-12 | Officers | Termination secretary company with name termination date. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-22 | Accounts | Accounts amended with accounts type micro entity. | Download |
2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-02 | Gazette | Gazette filings brought up to date. | Download |
2017-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-04 | Gazette | Gazette notice compulsory. | Download |
2017-02-22 | Address | Change registered office address company with date old address new address. | Download |
2017-02-21 | Address | Change sail address company with new address. | Download |
2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-30 | Gazette | Gazette filings brought up to date. | Download |
2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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