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The Cloche Hat Ltd., KT1 4BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE CLOCHE HAT LTD.

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

This company is commonly known as The Cloche Hat Ltd.. The company was founded 35 years ago and was given the registration number 02434157. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE CLOCHE HAT LTD.
Company Number:02434157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1989
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Infields 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Infields, 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU

Secretary21 February 2012Active
Infields, 3-5, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU

Director21 February 2012Active
104 Ambleside Road, Lightwater, GU18 5UL

Secretary-Active
63, Prince Consort Road, London, United Kingdom, SW7 2BJ

Director21 February 2012Active
104 Ambleside Road, Lightwater, GU18 5UL

Director-Active
104 Ambleside Road, Lightwater, GU18 5UL

Director-Active
Charnwood South Close, Horsell, Woking, GU21 4TB

Director01 May 2004Active

People with Significant Control

Mr Martyn Cuthbert Bishop
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
Nature of control:
  • Significant influence or control
Elliott Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 1, High Street, Kingston Upon Thames, England, KT1 4DB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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