Company number 07551406
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 9BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 1
. The most likely internet sites of CLAZ LTD are www.claz.co.uk, and www.claz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Claz Ltd is a Private Limited Company.
The company registration number is 07551406. Claz Ltd has been working since 03 March 2011.
The present status of the company is Active. The registered address of Claz Ltd is Po Box 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire England Sg6 9bl. . LUCQUIAUD, Corinne is a Director of the company. Secretary CLINK SECRETARIAL LIMITED has been resigned. Director PHIPSON, James has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CLINK SECRETARIAL LIMITED
Resigned: 10 May 2016
Appointed Date: 03 March 2011
Director
PHIPSON, James
Resigned: 01 November 2011
Appointed Date: 03 March 2011
50 years old
Persons With Significant Control
Miss Corinne Lucquiaud
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CLAZ LTD Events
05 May 2017
Confirmation statement made on 24 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Jun 2016
Termination of appointment of Clink Secretarial Limited as a secretary on 10 May 2016
07 Jun 2016
Registered office address changed from 21 Bunhill Row London EC1Y 8LP to PO Box 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 7 June 2016
...
... and 8 more events
17 Dec 2012
Total exemption small company accounts made up to 31 March 2012
18 Apr 2012
Annual return made up to 3 March 2012 with full list of shareholders
11 Nov 2011
Appointment of Miss Corinne Lucquiaud as a director
11 Nov 2011
Termination of appointment of James Phipson as a director
03 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)