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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Secretary | 31 March 2000 | Active |
| 2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Director | 03 December 1999 | Active |
| 2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ | Director | 03 December 1999 | Active |
| 2nd Floor, Langham House, Little Portland Street, London, United Kingdom, W1W 8BJ | Director | 30 January 2023 | Active |
| 32 Wilkinson Street, Sheffield, S10 2GB | Secretary | 30 September 1993 | Active |
| 32 Wilkinson Street, Sheffield, S10 2GB | Secretary | 31 December 1991 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Officers | Change person secretary company with change date. | Download |
| 2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type small. | Download |
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