UKBizDB.co.uk

CLEREWELL LIMITED

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

This company is commonly known as Clerewell Limited. The company was founded 40 years ago and was given the registration number 01798514. The firm's registered office is in SHEFFIELD. You can find them at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLEREWELL LIMITED
Company Number:01798514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Secretary31 March 2000Active
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Director03 December 1999Active
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Director03 December 1999Active
2nd Floor, Langham House, Little Portland Street, London, United Kingdom, W1W 8BJ

Director30 January 2023Active
32 Wilkinson Street, Sheffield, S10 2GB

Secretary30 September 1993Active
32 Wilkinson Street, Sheffield, S10 2GB

Secretary31 December 1991Active
145 East Bawtry Road, Rotherham, S60 4LQ

Secretary-Active
2nd Floor, Landham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Director-Active
2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Director-Active

People with Significant Control

Jan1083 Limited
Notified on:21 March 2024
Status:Active
Country of residence:United Kingdom
Address:The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sir Michael Aron Heller
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Langham House, London, United Kingdom, W1W 8BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shop.Com Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.