Menna Overview

Here’s a quick overview of CLARET SHOWROOM LIMITED 👀 — a London based business that started in 2006.

CLARET SHOWROOM LIMITED

  • Company statusactive
  • Company No05674674
  • Age20 years 6 months Incorporated 13 January 2006
  • Officers5

Address

1 Netherwood Place, London, W14 0BW, England

CLARET SHOWROOM LIMITED is an active company incorporated on 13 January 2006 and based in London, England. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46420 Wholesale of clothing and footwear

  • Accounts

    Available to 31 January 2025. Next accounts due by 31 October 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 24 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 24 Jan 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 17 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 28 Jan 2023

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 29 Jul 2022

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Notification Of A Person With Significant Control

4 Years Ago on 21 Apr 2022

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Notification Of A Person With Significant Control

4 Years Ago on 21 Apr 2022

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Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 20 Apr 2022

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Memorandum Articles

4 Years Ago on 02 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 04 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 23 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 18 Feb 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 18 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 18 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 18 Feb 2022

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Resolution

4 Years Ago on 15 Feb 2022

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Capital Allotment Shares

4 Years Ago on 14 Feb 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 25 Jan 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 25 Jan 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 16 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 04 Mar 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 23 Sep 2020

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CURRAN, Isabeldirector Dec 199202 Dec 2021
HAMILTON, Madelinedirector Dec 198902 Dec 2021
LYLES, Alexandra Louisedirector Mar 198021 Jun 2006
O’CONNELL-JONES, Lauradirector Oct 198502 Dec 2021
SPENCER-CHURCHILL, Claire Gilleandirector Apr 198013 Jan 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Alexandra Louise Lyles Mar 198006 Apr 2016
Mrs Claire Gillean Spencer-Churchill Apr 198006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.