CLAPHAM (INTERNATIONAL) LIMITED
COULSDON

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Company number 07519427
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of CLAPHAM (INTERNATIONAL) LIMITED are www.claphaminternational.co.uk, and www.clapham-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Clapham International Limited is a Private Limited Company. The company registration number is 07519427. Clapham International Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Clapham International Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. COPLAND, Colin George is a Director of the company. HERMANSON, Kenneth is a Director of the company. THORNTON, Neil is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 07 February 2011
Director
COPLAND, Colin George
Appointed Date: 07 February 2011
71 years old
Director
HERMANSON, Kenneth
Appointed Date: 07 February 2011
57 years old
Director
THORNTON, Neil
Appointed Date: 07 February 2011
57 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 08 February 2011
Appointed Date: 07 February 2011
Director
OVAL NOMINEES LIMITED
Resigned: 08 February 2011
Appointed Date: 07 February 2011

Persons With Significant Control

Vestey Foods International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAPHAM (INTERNATIONAL) LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 5 more events
09 Mar 2012
Annual return made up to 7 February 2012 with full list of shareholders
11 Feb 2011
Termination of appointment of Ovalsec Limited as a secretary
11 Feb 2011
Termination of appointment of Oval Nominees Limited as a director
11 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
07 Feb 2011
Incorporation

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