CLAPHAM NORTH GROUP LIMITED
SA1 SWANSEA WATERFRONT CLAPHAM NORTH LTD

Hellopages » Swansea » Swansea » SA1 8QY

Company number 09155032
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Mr James Robert Niels White on 28 June 2016. The most likely internet sites of CLAPHAM NORTH GROUP LIMITED are www.claphamnorthgroup.co.uk, and www.clapham-north-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Clapham North Group Limited is a Private Limited Company. The company registration number is 09155032. Clapham North Group Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Clapham North Group Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £82.21k. It is £65.12k against last year. The cash in hand is £9.47k. It is £7.31k against last year. And the total assets are £234.83k, which is £66.66k against last year. LLOYD, Thomas Rhys is a Director of the company. SHALLCROSS, Mark Simon is a Director of the company. WHITE, James Robert Niels is a Director of the company. The company operates in "Other business support service activities n.e.c.".


clapham north group Key Finiance

LIABILITIES £82.21k
+380%
CASH £9.47k
+337%
TOTAL ASSETS £234.83k
+39%
All Financial Figures

Current Directors

Director
LLOYD, Thomas Rhys
Appointed Date: 31 July 2014
44 years old

Director
SHALLCROSS, Mark Simon
Appointed Date: 31 July 2014
42 years old

Director
WHITE, James Robert Niels
Appointed Date: 31 July 2014
42 years old

Persons With Significant Control

Mr James Robert Niels White
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Rhys Lloyd
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Simon Shallcross
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAPHAM NORTH GROUP LIMITED Events

01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Jul 2016
Director's details changed for Mr James Robert Niels White on 28 June 2016
25 Jul 2016
Director's details changed for Mr Mark Simon Shallcross on 28 June 2016
25 Jul 2016
Director's details changed for Mr Thomas Rhys Lloyd on 28 June 2016
...
... and 8 more events
30 Apr 2015
Current accounting period extended from 31 July 2015 to 31 August 2015
18 Sep 2014
Company name changed clapham north LTD\certificate issued on 18/09/14
18 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-09

18 Sep 2014
Change of name notice
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)