CLARAN DESIGN LTD
KENILWORTH QUELLO LIMITED

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 06279905
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 70 PRIORY ROAD, PRIORY ROAD, KENILWORTH, ENGLAND, CV8 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-29 ; Registered office address changed from 2 Friary Avenue Lichfield WS13 6QQ England to 70 Priory Road Priory Road Kenilworth CV8 1LQ on 6 February 2017. The most likely internet sites of CLARAN DESIGN LTD are www.clarandesign.co.uk, and www.claran-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Claran Design Ltd is a Private Limited Company. The company registration number is 06279905. Claran Design Ltd has been working since 14 June 2007. The present status of the company is Active. The registered address of Claran Design Ltd is 70 Priory Road Priory Road Kenilworth England Cv8 1lq. The company`s financial liabilities are £0.14k. It is £-2.51k against last year. The cash in hand is £18.23k. It is £10.76k against last year. And the total assets are £21.53k, which is £11.61k against last year. CRABTREE, Clare Anne is a Secretary of the company. CRABTREE, Clare Anne is a Director of the company. CRABTREE, Jason Terence is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


claran design Key Finiance

LIABILITIES £0.14k
-95%
CASH £18.23k
+144%
TOTAL ASSETS £21.53k
+117%
All Financial Figures

Current Directors

Secretary
CRABTREE, Clare Anne
Appointed Date: 14 June 2007
Director
CRABTREE, Clare Anne
Appointed Date: 14 June 2007
51 years old
Director
CRABTREE, Jason Terence
Appointed Date: 14 June 2007
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007

CLARAN DESIGN LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-29
06 Feb 2017
Registered office address changed from 2 Friary Avenue Lichfield WS13 6QQ England to 70 Priory Road Priory Road Kenilworth CV8 1LQ on 6 February 2017
06 Feb 2017
Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to 2 Friary Avenue Lichfield WS13 6QQ on 6 February 2017
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 200
...
... and 20 more events
23 Jul 2007
Ad 14/06/07--------- £ si 199@1=199 £ ic 1/200
23 Jul 2007
Registered office changed on 23/07/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
23 Jul 2007
New secretary appointed;new director appointed
23 Jul 2007
New director appointed
14 Jun 2007
Incorporation

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