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CLARET-E LIMITED

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

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.

Company Information

Name:CLARET-E LIMITED
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:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:20 Sunningdale Close, Stanmore, England, HA7 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Elmwood Road, London, England, W4 3DZ

Director19 May 2000Active
4 Roxwell Road, London, W12 9QF

Secretary30 April 2004Active
Flat 4, 19 Royal Crescent, London, W11 4SL

Secretary19 May 2000Active
19 Finlay Street, London, SW6 6HE

Secretary20 August 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 May 2000Active
26 Ives Street, London, SW3 2ND

Corporate Secretary18 May 2001Active
11 Westbury Lane, Buckhurst Hill, IG9 5NF

Director19 May 2000Active
Tulgey Wood, 149 Lower Blandford Road, Broadstone, BH18 8NQ

Director31 July 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 May 2000Active

People with Significant Control

Mr Antony Guy Butterwick
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:4, Roxwell Road, London, England, W12 9QF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-12Officers

Change person director company with change date.

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2024-01-12Officers

Termination secretary company with name termination date.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts amended with accounts type micro entity.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-02Gazette

Gazette filings brought up to date.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2017-04-04Gazette

Gazette notice compulsory.

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2017-02-22Address

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

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2017-02-21Address

Change sail address company with new address.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Gazette

Gazette filings brought up to date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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