Company number 09402834
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 10 SUTTON COURT,, FAUCONBERG ROAD, LONDON, ENGLAND, W4 3JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Dawod Ramiz Rassam on 9 February 2017; Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 10 Sutton Court, Fauconberg Road London W4 3JG on 6 October 2016. The most likely internet sites of CLERETICS LIMITED are www.cleretics.co.uk, and www.cleretics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleretics Limited is a Private Limited Company.
The company registration number is 09402834. Cleretics Limited has been working since 23 January 2015.
The present status of the company is Active. The registered address of Cleretics Limited is 10 Sutton Court Fauconberg Road London England W4 3jg. . TOMA, Tiana Maria is a Secretary of the company. RASSAM, Dawod Ramiz is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 June 2015
Appointed Date: 23 January 2015
94 years old
Persons With Significant Control
Mr Dawod Ramiz Rassam
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tiana Maria Toma
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLERETICS LIMITED Events
09 Feb 2017
Director's details changed for Mr Dawod Ramiz Rassam on 9 February 2017
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Oct 2016
Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 10 Sutton Court, Fauconberg Road London W4 3JG on 6 October 2016
29 Sep 2016
Director's details changed for Mr Dawod Ramiz Rassam on 29 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
04 Jun 2015
Appointment of Mr Dawod Ramiz Rassam as a director on 2 June 2015
04 Jun 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
04 Jun 2015
Appointment of Ms Tiana Maria Toma as a secretary on 4 June 2015
02 Jun 2015
Statement of capital following an allotment of shares on 2 June 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)