CLAREVILLE TRADING LIMITED

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

This company is commonly known as Clareville Trading Limited. The company was founded 9 years ago and was given the registration number 10299482. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CLAREVILLE TRADING LIMITED
Company Number	:	10299482
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2016
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom, DE21 7JG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Meir Posen
Notified on	:	25 July 2024
Status	:	Active
Date of birth	:	December 1959
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	230b, Golders Green Road, London, United Kingdom, NW11 9AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Yipzchak Posen
Notified on	:	25 July 2024
Status	:	Active
Date of birth	:	September 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	230b, Golders Green Road, London, United Kingdom, NW11 9AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Debbie Lesley Smith
Notified on	:	27 July 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20 Coxon Street, Spondon, Derby, United Kingdom, DE21 7JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)