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CLUSAZ LIMITED

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

This company is commonly known as Clusaz Limited. The company was founded 19 years ago and was given the registration number 05331486. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLUSAZ LIMITED
Company Number:05331486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Noel Road, Islington, London, N1 8HB

Secretary13 January 2005Active
70 Noel Road, London, N1 8HB

Director13 January 2005Active
70 Noel Road, Islington, London, N1 8HB

Director13 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 January 2005Active

People with Significant Control

Mr Nicholas John Hooper
Notified on:01 January 2017
Status:Active
Date of birth:March 1947
Nationality:British
Address:C/O B S G Valentine & Co, 7-12 Tavistock Square, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Keara Anne Hooper
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:C/O B S G Valentine & Co, 7-12 Tavistock Square, WC1H 9BQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Change person director company with change date.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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