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CLEWS & SONS LIMITED

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

This company is commonly known as Clews & Sons Limited. The company was founded 8 years ago and was given the registration number 09804569. The firm's registered office is in BLACKBURN. You can find them at Acorn Barn Ribchester Road, Clayton Le Dale, Blackburn, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:CLEWS & SONS LIMITED
Company Number:09804569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acorn Barn Ribchester Road, Clayton Le Dale, Blackburn, United Kingdom, BB1 9EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Chorley New Road, Bolton, England, BL1 4QR

Director21 February 2024Active
25, Chorley New Road, Bolton, England, BL1 4QR

Director21 February 2024Active
25, Chorley New Road, Bolton, England, BL1 4QR

Director01 October 2015Active
25, Chorley New Road, Bolton, England, BL1 4QR

Director20 September 2021Active

People with Significant Control

Project Black Investor Newco 2 Limited
Notified on:17 September 2021
Status:Active
Country of residence:England
Address:25, Chorley New Road, Bolton, England, BL1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Austin Clews
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Acorn Barn, Ribchester Road, Blackburn, United Kingdom, BB1 9EY
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
2024-03-25Officers

Appoint person director company with name date.

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2024-03-25Officers

Appoint person director company with name date.

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2024-02-21Officers

Termination director company with name termination date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-11-23Officers

Termination director company with name termination date.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-11Resolution

Resolution.

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2021-10-11Incorporation

Memorandum articles.

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2021-10-11Capital

Capital name of class of shares.

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2021-10-04Address

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

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Change account reference date company current extended.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2020-08-28Accounts

Change account reference date company current shortened.

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2020-08-03Resolution

Resolution.

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2020-08-03Incorporation

Memorandum articles.

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