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Home > England & Wales Companies > THE CLAIR DE LUNE CONSULTANCY LIMITED
Company Information for

THE CLAIR DE LUNE CONSULTANCY LIMITED

7 HARWOOD PARK, REDHILL, RH1 5EJ,
Company Registration Number
04616093
Private Limited Company
Active

Company Overview

About The Clair De Lune Consultancy Ltd
THE CLAIR DE LUNE CONSULTANCY LIMITED was founded on 2002-12-12 and has its registered office in Redhill. The organisation's status is listed as "Active". The Clair De Lune Consultancy Limited is a Private Limited Company registered in ENGLAND 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
THE CLAIR DE LUNE CONSULTANCY LIMITED
 
Legal Registered Office
7 HARWOOD PARK
REDHILL
RH1 5EJ
Other companies in WD17
 
Filing Information
Company Number 04616093
Company ID Number 04616093
Date formed 2002-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 08:39:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLAIR DE LUNE CONSULTANCY LIMITED
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Company Officers of THE CLAIR DE LUNE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ANNE HARRIS
 Company Secretary 2002-12-12
KATHRYN ANNE HARRIS
 Director 2002-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
FLOYD DEREK MARTIN SCOTT MACDONALD
 Director 2005-03-28 2008-12-10
DAVID RICHARD HARRIS
 Director 2004-10-01 2005-03-29
FLOYD DEREK MARTIN SCOTT MACDONALD
 Director 2002-12-12 2004-10-02
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2002-12-12 2002-12-12
LUCIENE JAMES LIMITED
 Nominated Director 2002-12-12 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ANNE HARRIS CLAIR DE LUNE DISTRIBUTION LIMITED Company Secretary 2004-08-09 CURRENT 2004-08-09 Dissolved 2014-06-24
KATHRYN ANNE HARRIS CLAIR DE LUNE DISTRIBUTION LIMITED Director 2004-08-09 CURRENT 2004-08-09 Dissolved 2014-06-24

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
2024-01-23CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-2830/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-09-17CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN ANNE HARRIS on 2020-09-10
2020-09-17CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN ANNE HARRIS on 2020-09-10
2020-09-17CH01Director's details changed for Kathryn Anne Harris on 2020-09-10
2020-09-17CH01Director's details changed for Kathryn Anne Harris on 2020-09-10
2020-09-17PSC04Change of details for Kathryn Anne Harris as a person with significant control on 2020-09-10
2020-09-17PSC04Change of details for Kathryn Anne Harris as a person with significant control on 2020-09-10
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2019-01-03PSC04Change of details for Kathryn Anne Harris as a person with significant control on 2018-12-11
2018-12-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0112/12/15 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-14AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-19AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-20AR0112/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-14AR0112/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01Director's details changed for Kathryn Anne Harris on 2009-10-01
2009-09-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2008-12-19363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR FLOYD MACDONALD
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2008-03-05363sRETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-06288bDIRECTOR RESIGNED
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-09288bSECRETARY RESIGNED
2003-01-09288bDIRECTOR RESIGNED
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 280 GRAY'S INN ROAD LONDON WC1X 8EB
2003-01-09288aNEW DIRECTOR APPOINTED
2002-12-18CERTNMCOMPANY NAME CHANGED THE CLAIR LUNE CONSULTANCY LIMIT ED CERTIFICATE ISSUED ON 18/12/02
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities



Licences & Regulatory approval
We could not find any licences issued to THE CLAIR DE LUNE CONSULTANCY 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 THE CLAIR DE LUNE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CLAIR DE LUNE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

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 THE CLAIR DE LUNE CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of THE CLAIR DE LUNE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CLAIR DE LUNE CONSULTANCY LIMITED
Trademarks
We have not found any records of THE CLAIR DE LUNE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CLAIR DE LUNE CONSULTANCY 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 (82110 - Combined office administrative service activities) as THE CLAIR DE LUNE CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CLAIR DE LUNE CONSULTANCY 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 THE CLAIR DE LUNE CONSULTANCY 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 THE CLAIR DE LUNE CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH1 5EJ