Company number 05728136
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of HOUSE OF CLARIDGE LIMITED are www.houseofclaridge.co.uk, and www.house-of-claridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. House of Claridge Limited is a Private Limited Company.
The company registration number is 05728136. House of Claridge Limited has been working since 02 March 2006.
The present status of the company is Active. The registered address of House of Claridge Limited is 112 High Street Coleshill Warwickshire B46 3bl. The company`s financial liabilities are £8.21k. It is £7.86k against last year. The cash in hand is £0.27k. It is £-24.53k against last year. And the total assets are £2.61k, which is £-22.19k against last year. JENKS, Nicola Ann is a Secretary of the company. JENKS, Kenneth William is a Director of the company. JENKS, Nicola Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
house of claridge Key Finiance
LIABILITIES
£8.21k
+2245%
CASH
£0.27k
-99%
TOTAL ASSETS
£2.61k
-90%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 02 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 02 March 2006
Persons With Significant Control
Mr Kennith William Jenks
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Ann Jenks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOUSE OF CLARIDGE LIMITED Events
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
23 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
10 Apr 2006
Secretary resigned
10 Apr 2006
New secretary appointed;new director appointed
10 Apr 2006
New director appointed
22 Mar 2006
Registered office changed on 22/03/06 from: 788-790 finchley road london NW11 7TJ
02 Mar 2006
Incorporation