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Company Information for

CLAUDI AND FIN LIMITED

CLAUDI & FIN, PO BOX 68839, LONDON, SE23 9DU,
Company Registration Number
08156483
Private Limited Company
Active

Company Overview

About Claudi And Fin Ltd
CLAUDI AND FIN LIMITED was founded on 2012-07-25 and has its registered office in London. The organisation's status is listed as "Active". Claudi And Fin 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
CLAUDI AND FIN LIMITED
 
Legal Registered Office
CLAUDI & FIN
PO BOX 68839
LONDON
SE23 9DU
Other companies in SE23
 
Filing Information
Company Number 08156483
Company ID Number 08156483
Date formed 2012-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176502113  
Last Datalog update: 2023-10-08 08:38:19
Primary Source:Companies House
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Company Officers of CLAUDI AND FIN LIMITED

Current Directors
Officer Role Date Appointed
LUCY BETTERTON
Director 2012-07-25
MERIEL KEHOE
Director 2012-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY BETTERTON NUTWORLD LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-01-12

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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-01-17CH01Director's details changed for Mrs Lucy Betterton on 2019-01-17
2019-01-17PSC04Change of details for Mrs Lucy Betterton as a person with significant control on 2019-01-17
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM F16 Parkhall Business Centre 40 Martell Road London SE21 8EN England
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIEL KEHOE
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY BETTERTON
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-28AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM B106 Parkhall Business Centre 40 Martell Road London SE21 8EN
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1100
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2015-05-08SH0108/05/15 STATEMENT OF CAPITAL GBP 50950
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM 30 Parbury Road London SE23 1PA
2014-11-04SH0103/10/14 STATEMENT OF CAPITAL GBP 50950
2014-08-28AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-03AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/14 FROM Suite Lp23072 Lower Ground Floor 145-147 St. John Street London EC1V 4PW England
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 26 Burney Street London SE10 8EX United Kingdom
2013-07-31AR0125/07/13 ANNUAL RETURN FULL LIST
2012-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10520 - Manufacture of ice cream




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10520 - Manufacture of ice cream

Filed Financial Reports
Annual Accounts
2013-07-31
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 CLAUDI AND FIN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-25 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAUDI AND FIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAUDI AND FIN LIMITED
Trademarks

Trademark applications by CLAUDI AND FIN LIMITED

CLAUDI AND FIN LIMITED is the Original Applicant for the trademark CLAUDI AND FIN ™ (UK00003041944) through the UKIPO on the 2014-02-11
Trademark classes: Paper and cardboard; printed matter; books; stationery; adhesives for stationery or household purposes; stickers; instructional and teaching material (except apparatus); paper bibs; paper serviettes, paper napkins. Clothing, footwear, headgear; articles of clothing, footwear and headgear for babies and children; maternity wear; cloth bibs; aprons. Toys, games and playthings; gymnastic and sporting articles not included in other classes. Meat, fish, poultry and game; meat extracts; preserved, frozen, dried and cooked fruits and vegetables; jellies, jams, compotes; eggs; milk and milk products; edible oils and fats; ready-cooked meals; dairy products; yoghurt and preparations made there from; milk and milk based drinks, yoghurt and yoghurt based drinks, milk based smoothies, milkshakes. Coffee, tea, cocoa and artificial coffee; rice; tapioca and sago; flour and preparations made from cereals; bread, pastry and confectionery; edible ices; sugar, honey, treacle; yeast, baking-powder; salt; mustard; vinegar, sauces (condiments); spices; ice; dry and liquid ready to serve meals; frozen yogurt; confectionery in frozen form; frozen confections on a stick; frozen dairy confections; frozen ices; frozen lollipops; yoghurt based ice cream [ice cream predominating]; frozen confectionery; frozen yogurt confections; yoghurt (frozen -) [confectionery ices]; frozen yoghurt [confectionery ices]; frozen yogurt [confectionery ices]; fruit sauces. Mineral and aerated waters and other non-alcoholic beverages; fruit beverages and fruit juices; syrups and other preparations for making beverages. Education; providing of training; entertainment; sporting and cultural activities; film production services. Services for providing food and drink; catering, restaurant and snackbar services; ice cream parlours.
Income
Government Income
We have not found government income sources for CLAUDI AND FIN 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 (10520 - Manufacture of ice cream) as CLAUDI AND FIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAUDI AND FIN 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 CLAUDI AND FIN 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 CLAUDI AND FIN 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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