This company is commonly known as Claridge One-stop Limited. The company was founded 24 years ago and was given the registration number 03817114. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | CLARIDGE ONE-STOP LIMITED |
|---|---|---|
| Company Number | : | 03817114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1999 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Church Hams, Finchampstead, Wokingham, RG40 4XF | Secretary | 23 July 2009 | Active |
| C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN | Director | 15 March 2018 | Active |
| 19 Church Hams, Finchampstead, Wokingham, RG40 4XF | Director | 06 March 2009 | Active |
| 19 Church Hams, Finchampstead, Wokingham, RG40 4XF | Secretary | 30 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 July 1999 | Active |
| 19 Church Hams, Finchampstead, Wokingham, RG40 4XF | Director | 30 July 1999 | Active |
| 19 Church Hams, Finchampstead, Wokingham, RG40 4XF | Director | 30 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 July 1999 | Active |
| Miss Jade Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Address | : | 2 Lake End Court, Maidenhead, SL6 0JQ |
| Nature of control | : |
|
| Mr Michael Ernest Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Address | : | C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, Reading, RG1 2AN |
| Nature of control | : |
|
| Mrs Gillian Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | C/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, Reading, RG1 2AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-09-02 | Resolution | Resolution. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Resolution | Resolution. | Download |
| 2018-06-25 | Change of constitution | Statement of companys objects. | Download |
| 2018-06-20 | Capital | Capital name of class of shares. | Download |
| 2018-06-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-06-15 | Officers | Appoint person director company with name date. | Download |
| 2018-04-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-04-30 | Capital | Capital name of class of shares. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-24 | Change of constitution | Statement of companys objects. | Download |
| 2018-04-24 | Resolution | Resolution. | Download |
| 2018-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
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