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GIFTS BY CLAIRE LIMITED

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

This company is commonly known as Gifts By Claire Limited. The company was founded 9 years ago and was given the registration number 09321918. The firm's registered office is in MERTHYR TYDFIL. You can find them at Rabart House Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:GIFTS BY CLAIRE LIMITED
Company Number:09321918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Rabart House Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan, CF48 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Meadow Close, Pengam, United Kingdom, NP12 3RB

Director21 November 2014Active
7, Ashgrove, Edwardsville, Treharris, Wales, CF46 5PH

Director21 November 2014Active

People with Significant Control

Miss Rena Johnson
Notified on:12 April 2024
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:83, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gavin Charles Peters
Notified on:29 November 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:7 Meadow Close, Pengam, United Kingdom, NP12 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Claire Bennett
Notified on:29 November 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:7, Ashgrove, Treharris, Wales, CF46 5PH
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 (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
2024-04-13Gazette

Gazette filings brought up to date.

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2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-04-12Address

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

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Persons with significant control

Cessation of a person with significant control.

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2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-01-08Address

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

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2023-12-29Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-04-25Address

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

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2022-01-17Officers

Change person director company with change date.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-12-14Address

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

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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