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 8 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 |
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| Company Number | : | 10299482 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 July 2016 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom, DE21 7JG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Meir Posen |
| Notified on | : | 25 July 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 230b, Golders Green Road, London, United Kingdom, NW11 9AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Yipzchak Posen |
| Notified on | : | 25 July 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 230b, Golders Green Road, London, United Kingdom, NW11 9AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Debbie Lesley Smith |
| Notified on | : | 27 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20 Coxon Street, Spondon, Derby, United Kingdom, DE21 7JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)