This company is commonly known as Claret Showroom Limited. The company was founded 18 years ago and was given the registration number 05674674. The firm's registered office is in LONDON. You can find them at 1 Netherwood Place, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Name | : | CLARET SHOWROOM LIMITED |
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Company Number | : | 05674674 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 2006 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Netherwood Place, London, England, W14 0BW |
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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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1, Netherwood Place, London, England, W14 0BW | Director | 02 December 2021 | Active |
1, Netherwood Place, London, England, W14 0BW | Director | 02 December 2021 | Active |
1, Netherwood Place, London, England, W14 0BW | Director | 02 December 2021 | Active |
1, Netherwood Place, London, England, W14 0BW | Director | 21 June 2006 | Active |
1, Netherwood Place, London, England, W14 0BW | Director | 13 January 2006 | Active |
Blair Castle, Blair Atholl, Pitlochry, PH18 5TJ | Secretary | 13 January 2006 | Active |
Mrs Claire Gillean Spencer-Churchill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Netherwood Place, London, England, W14 0BW |
Nature of control | : |
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Mrs Alexandra Louise Lyles | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Netherwood Place, London, England, W14 0BW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-04-02 | Incorporation | Memorandum articles. | Download |
2022-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-18 | Officers | Appoint person director company with name date. | Download |
2022-02-18 | Officers | Termination secretary company with name termination date. | Download |
2022-02-18 | Officers | Appoint person director company with name date. | Download |
2022-02-18 | Officers | Appoint person director company with name date. | Download |
2022-02-15 | Resolution | Resolution. | Download |
2022-02-14 | Capital | Capital allotment shares. | Download |
2022-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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