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CLERKENWELL CLOSE LIMITED

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

This company is commonly known as Clerkenwell Close Limited. The company was founded 4 years ago and was given the registration number 12101279. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLERKENWELL CLOSE LIMITED
Company Number:12101279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary12 December 2022Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director31 December 2021Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director12 July 2019Active

People with Significant Control

London And Regional Group Property Holdings Ltd
Notified on:12 July 2019
Status:Active
Country of residence:United Kingdom
Address:8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2022-12-31Persons with significant control

Change to a person with significant control.

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2022-12-31Officers

Change person director company with change date.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-12-19Officers

Appoint person secretary company with name date.

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2022-08-05Accounts

Accounts with accounts type full.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-03-22Officers

Appoint person director company with name date.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-13Resolution

Resolution.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2021-02-23Accounts

Change account reference date company previous extended.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-11-17Officers

Change person director company with change date.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Incorporation

Incorporation company.

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