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CLAVIS MAJORE LTD

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

This company is commonly known as Clavis Majore Ltd. The company was founded 6 years ago and was given the registration number 11391214. The firm's registered office is in LONDON. You can find them at 43 Castelnau Mansions Castelnau, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:CLAVIS MAJORE LTD
Company Number:11391214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:43 Castelnau Mansions Castelnau, London, United Kingdom, SW13 9QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Rue Cardinet, Paris, France, 75017

Director02 May 2022Active
43, Castelnau Mansions Castelnau, London, United Kingdom, SW13 9QU

Director31 May 2018Active

People with Significant Control

Mrs Jacqueline Menouer Guenot
Notified on:03 May 2022
Status:Active
Date of birth:October 1957
Nationality:French
Country of residence:France
Address:50, Rue Cardinet, Paris, France, 75017
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sophie Christiane Simonne Waels
Notified on:31 May 2018
Status:Active
Date of birth:May 1976
Nationality:French
Country of residence:United Kingdom
Address:43, Castelnau Mansions Castelnau, London, United Kingdom, SW13 9QU
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-16Address

Default companies house registered office address applied.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-03Officers

Appoint person director company with name date.

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2022-05-03Persons with significant control

Notification of a person with significant control.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2019-11-28Resolution

Resolution.

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2019-10-17Resolution

Resolution.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-05-31Incorporation

Incorporation company.

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