Company Information for CLARET S H LIMITED
ST. CRISPIN HOUSE ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW,
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Company Registration Number
07633785
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CLARET S H LIMITED | ||||
Legal Registered Office | ||||
ST. CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW Other companies in BB4 | ||||
Previous Names | ||||
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Company Number | 07633785 | |
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Company ID Number | 07633785 | |
Date formed | 2011-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-01-10 05:29:17 |
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Officer | Role | Date Appointed |
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CARLTON GEORGE COOPER |
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GILLIAN MARY GREENWOOD |
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STEVEN GREENWOOD |
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CLIFFORD ASHLEY HAYMAN |
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JUDITH HELEN HAYMAN |
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PETER JAMES JOHNSON |
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JANET LESLEY NUTTER |
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LESLIE NUTTER |
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ANTHONY REYNOLDS |
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NICHOLAS CHARLES STOCKTON |
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SUSAN CAROLINE STOCKTON |
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COLIN TICE |
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SANDRA JO TICE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASSONS FOR COUNSEL LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
CLARET F C H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
CLARET F P H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FOR COUNSEL LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
CLARET F C H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
CLARET F P H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FINANCIAL PLANNING LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FOR COUNSEL LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
CLARET STRATEGIES LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
CASSONS MORTGAGE SERVICES LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2015-02-24 | |
MANCHESTER MASONIC CENTRE LIMITED | Director | 2015-09-21 | CURRENT | 2015-07-09 | Active | |
CLARET FORENSIC ACCOUNTING LIMITED | Director | 2014-06-27 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
CLARET F C H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
CLARET F P H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FINANCIAL PLANNING LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FOR COUNSEL LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
CLARET STRATEGIES LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
CASSONS CORPORATE FINANCE LIMITED | Director | 2005-02-04 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
CASSONS MORTGAGE SERVICES LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2015-02-24 | |
CLARET F C H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
CLARET F P H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FOR COUNSEL LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
CASSONS FOR COUNSEL LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
CLARET F C H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
CLARET F P H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FOR COUNSEL LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
CASSONS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
EAST LANCASHIRE CHAMBER OF COMMERCE AND INDUSTRY | Director | 2013-11-19 | CURRENT | 1887-03-11 | Active | |
CLARET F C H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
CLARET F P H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FINANCIAL PLANNING LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FOR COUNSEL LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
CLARET STRATEGIES LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
CASSONS CORPORATE FINANCE LIMITED | Director | 2008-08-18 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
CASSONS FOR COUNSEL LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
CLARET FORENSIC ACCOUNTING LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
CLARET F C H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
CLARET F P H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FINANCIAL PLANNING LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CLARET STRATEGIES LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
CASSONS FOR COUNSEL LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
CASSONS CORPORATE FINANCE LIMITED | Director | 2008-01-10 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
CLARET F C H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
CLARET F P H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FOR COUNSEL LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
CLARET F C H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
CLARET F P H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FINANCIAL PLANNING LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FOR COUNSEL LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
CLARET STRATEGIES LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
CLARET F C H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
CLARET F P H LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CASSONS FOR COUNSEL LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/04/19 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nicholas Charles Stockton on 2019-01-11 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 14/12/17 | |
CERTNM | COMPANY NAME CHANGED CASSONS S H LIMITED CERTIFICATE ISSUED ON 14/12/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/14 TO 30/04/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 29/03/2012 | |
RES13 | Resolutions passed:
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SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 1250.00 | |
SH08 | Change of share class name or designation | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 28/03/2012 | |
CERTNM | Company name changed cassons financial planning LIMITED\certificate issued on 28/03/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN GREENWOOD | |
AP01 | DIRECTOR APPOINTED MRS JUDITH HELEN HAYMAN | |
AP01 | DIRECTOR APPOINTED MRS SANDRA JO TICE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CAROLINE STOCKTON | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARY GREENWOOD | |
AP01 | DIRECTOR APPOINTED MRS JANET NUTTER | |
AP01 | DIRECTOR APPOINTED MR CARLTON GEORGE COOPER | |
AP01 | DIRECTOR APPOINTED MR COLIN TICE | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES JOHNSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR LESLIE NUTTER | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD ASHLEY HAYMAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 CLARET S H LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CLARET S H LIMITED are:
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. |