THE CLAXSON GROUP LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 9EL

Company number 04329673
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 46A ALBERT ROAD NORTH, REIGATE, SURREY, RH2 9EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Auditor's resignation. The most likely internet sites of THE CLAXSON GROUP LIMITED are www.theclaxsongroup.co.uk, and www.the-claxson-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and twelve months. The Claxson Group Limited is a Private Limited Company. The company registration number is 04329673. The Claxson Group Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of The Claxson Group Limited is 46a Albert Road North Reigate Surrey Rh2 9el. The company`s financial liabilities are £778.83k. It is £395.55k against last year. And the total assets are £976.44k, which is £338.82k against last year. CLAXSON, Victoria Ann is a Secretary of the company. CLAXSON, Nicholas David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


the claxson group Key Finiance

LIABILITIES £778.83k
+103%
CASH n/a
TOTAL ASSETS £976.44k
+53%
All Financial Figures

Current Directors

Secretary
CLAXSON, Victoria Ann
Appointed Date: 27 November 2001
Director
CLAXSON, Nicholas David
Appointed Date: 27 November 2001
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 December 2001
Appointed Date: 27 November 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 December 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Nicholas David Claxson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THE CLAXSON GROUP LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Auditor's resignation
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
09 Sep 2015
Group of companies' accounts made up to 30 June 2015
...
... and 42 more events
17 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed
03 Dec 2001
Director resigned
03 Dec 2001
Secretary resigned
27 Nov 2001
Incorporation

THE CLAXSON GROUP LIMITED Charges

19 October 2007
Mortgage of whole
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Andrew Smith
Description: Unit 18 mitcham industrial estate streatham road mitcham…
3 July 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 13 mitchem industrial estate…
24 May 2007
Guarantee & debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a deith house 46A albert road north reigate.

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