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NG CLAPHAM LIMITED

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

This company is commonly known as Ng Clapham Limited. The company was founded 19 years ago and was given the registration number 05233980. The firm's registered office is in BRIGHTON. You can find them at Preston Park House, South Road, Brighton, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NG CLAPHAM LIMITED
Company Number:05233980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Preston Park House, South Road, Brighton, East Sussex, United Kingdom, BN1 6SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bredon, 90 Church Street, Willingdon, BN22 0HU

Secretary16 September 2004Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director17 July 2023Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director10 August 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 2004Active
90 Church Street, Willingdon, BN22 0HU

Director16 September 2004Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director19 July 2023Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 2004Active

People with Significant Control

Mrs Karen Goble
Notified on:17 July 2023
Status:Active
Date of birth:August 1962
Nationality:Irish
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Michael James Goble
Notified on:29 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Bredon, 90 Church Street, Willingdon, England, BN22 0HU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Officers

Termination director company with name termination date.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2023-08-11Officers

Appoint person director company with name date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-18Officers

Termination director company with name termination date.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-18Officers

Appoint person director company with name date.

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2023-01-24Gazette

Gazette filings brought up to date.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-11-20Accounts

Change account reference date company current extended.

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2017-10-16Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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