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THE CLAXSON GROUP LIMITED

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

This company is commonly known as The Claxson Group Limited. The company was founded 22 years ago and was given the registration number 04329673. The firm's registered office is in SURREY. You can find them at 46a Albert Road North, Reigate, Surrey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE CLAXSON GROUP LIMITED
Company Number:04329673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:46a Albert Road North, Reigate, Surrey, RH2 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46a Albert Road North, Reigate, Surrey, RH2 9EL

Secretary27 November 2001Active
46a Albert Road North, Reigate, Surrey, RH2 9EL

Director27 November 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary27 November 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director27 November 2001Active

People with Significant Control

Mr Nicholas David Claxson
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:46a Albert Road North, Surrey, RH2 9EL
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 (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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Change account reference date company current extended.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-07-07Mortgage

Mortgage satisfy charge full.

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2017-07-07Mortgage

Mortgage satisfy charge full.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-31Auditors

Auditors resignation company.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type group.

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2015-04-15Accounts

Accounts with accounts type group.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type group.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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