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Home > England & Wales Companies > CLAIRE(BERKHAMSTED)LIMITED
Company Information for

CLAIRE(BERKHAMSTED)LIMITED

C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HERTFORDSHIRE, WD17 1HP,
Company Registration Number
00691123
Private Limited Company
Active

Company Overview

About Claire(berkhamsted)limited
CLAIRE(BERKHAMSTED)LIMITED was founded on 1961-04-28 and has its registered office in Watford. The organisation's status is listed as "Active". Claire(berkhamsted)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLAIRE(BERKHAMSTED)LIMITED
 
Legal Registered Office
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
HERTFORDSHIRE
WD17 1HP
Other companies in HP4
 
Filing Information
Company Number 00691123
Company ID Number 00691123
Date formed 1961-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 08:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIRE(BERKHAMSTED)LIMITED
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Company Officers of CLAIRE(BERKHAMSTED)LIMITED

Current Directors
Officer Role Date Appointed
JILL EILEEN ATKINS
Company Secretary 1991-04-08
DENNIS JAMES ATKINS
Director 1991-04-08
JILL EILEEN ATKINS
Director 1991-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF
2024-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/24 FROM Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-06-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-08-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-09-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-06AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-16AR0108/04/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-28AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM C/O C/O Hillier Hopkins First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0108/04/13 ANNUAL RETURN FULL LIST
2012-04-25AR0108/04/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0108/04/11 ANNUAL RETURN FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES ATKINS / 01/10/2009
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL EILEEN ATKINS / 01/10/2009
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0108/04/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL EILEEN ATKINS / 01/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES ATKINS / 01/10/2009
2010-03-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF
2009-05-05363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/05
2005-05-04363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-02363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-18363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/01
2001-04-13363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-05-22363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-01363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-28363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-29363sRETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
1996-04-13363sRETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1996-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/95
1995-04-19363sRETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
1994-06-13287REGISTERED OFFICE CHANGED ON 13/06/94 FROM: BOXWELL HOUSE 275 HIGH STREET BERKHAMPSTED HERTS HD4 1BW
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-17363sRETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
1993-05-06363sRETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS
1993-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/92
1992-04-14363sRETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS
1991-05-08ELRESS252 DISP LAYING ACC 31/10/90
1991-05-08ELRESS386 DISP APP AUDS 31/10/90
1991-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-08363aRETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS
1990-04-11363RETURN MADE UP TO 15/03/90; NO CHANGE OF MEMBERS
1990-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CLAIRE(BERKHAMSTED)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAIRE(BERKHAMSTED)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1976-01-19 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAIRE(BERKHAMSTED)LIMITED

Intangible Assets
Patents
We have not found any records of CLAIRE(BERKHAMSTED)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAIRE(BERKHAMSTED)LIMITED
Trademarks
We have not found any records of CLAIRE(BERKHAMSTED)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAIRE(BERKHAMSTED)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLAIRE(BERKHAMSTED)LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CLAIRE(BERKHAMSTED)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIRE(BERKHAMSTED)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAIRE(BERKHAMSTED)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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