• UK
  • CARLEY & CLEMENCE,LIMITED - 27 Berkeley Square, London, W1J 6EL, England, United Kingdom

Company Information

Company registration number
00078958
Company Status
LIVE
Country
United Kingdom
Registered Address
27 Berkeley Square
London
W1J 6EL
England
27 Berkeley Square, London, W1J 6EL, England UK

Management

Managing Directors
MARGULIES, Marcus Jonathan
MICHAELS, Leslie David
Company secretaries
COLVILLE, Wendy

Company Details

Type of Business
ltd
Incorporated
1903-10-28
Age Of Company
1903-10-28 120 years
SIC/NACE
74990

Ownership

Beneficial Owners
Time Products Luxury Ltd
Time Products Luxury Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-07-02
Annual Return
Due Date: 2024-07-16
Last Date: 2023-07-02

CARLEY & CLEMENCE,LIMITED Company Description

CARLEY & CLEMENCE,LIMITED is a ltd registered in United Kingdom with the Company reg no 00078958. Its current trading status is "live". It was registered 1903-10-28. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-02.It can be contacted at 27 Berkeley Square .
More information

Get CARLEY & CLEMENCE,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carley & Clemence,limited - 27 Berkeley Square, London, W1J 6EL, England, United Kingdom

1903-10-28 120 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-05) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-04) - AA

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-13) - AA

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  • change-to-a-person-with-significant-control (2019-12-11) - PSC05

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  • accounts-with-accounts-type-dormant (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-30) - AA

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • confirmation-statement-with-updates (2016-07-05) - CS01

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  • accounts-with-accounts-type-dormant (2015-10-09) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2015-07-23) - SH19

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  • legacy (2015-07-10) - SH20

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  • legacy (2015-07-10) - CAP-SS

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  • resolution (2015-07-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-24) - AA

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  • accounts-with-accounts-type-dormant (2013-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-08) - AA

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  • accounts-with-accounts-type-dormant (2011-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-06) - CH03

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  • accounts-with-accounts-type-dormant (2009-11-04) - AA

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-13) - AA

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  • legacy (2008-07-09) - 363a

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  • legacy (2008-07-09) - 353

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  • legacy (2008-04-28) - 287

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  • accounts-with-accounts-type-dormant (2007-10-27) - AA

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  • legacy (2007-07-10) - 363a

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  • legacy (2006-07-06) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-05) - AA

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  • legacy (2005-07-13) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-19) - AA

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  • accounts-with-accounts-type-dormant (2004-07-13) - AA

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  • legacy (2004-07-13) - 363s

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  • legacy (2003-07-18) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-18) - AA

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  • legacy (2002-07-22) - 363s

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  • accounts-with-accounts-type-dormant (2002-07-22) - AA

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  • accounts-with-accounts-type-dormant (2001-07-12) - AA

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  • legacy (2001-07-12) - 363s

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  • accounts-with-accounts-type-dormant (2000-07-12) - AA

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  • legacy (2000-07-12) - 363s

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  • accounts-with-accounts-type-dormant (1999-07-15) - AA

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  • legacy (1999-07-15) - 363s

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  • accounts-with-accounts-type-dormant (1998-07-17) - AA

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  • legacy (1998-07-17) - 363s

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  • accounts-with-accounts-type-dormant (1997-07-14) - AA

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  • legacy (1997-07-14) - 363s

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  • accounts-with-accounts-type-dormant (1996-07-10) - AA

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  • legacy (1996-07-10) - 363s

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  • accounts-with-accounts-type-dormant (1995-07-11) - AA

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  • legacy (1995-07-11) - 363s

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  • accounts-with-accounts-type-dormant (1994-07-07) - AA

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  • legacy (1994-07-07) - 363s

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  • legacy (1993-08-02) - 363s

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  • accounts-with-accounts-type-dormant (1993-08-02) - AA

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  • accounts-with-accounts-type-dormant (1992-07-23) - AA

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  • legacy (1992-07-23) - 363s

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  • accounts-with-accounts-type-dormant (1991-07-18) - AA

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  • legacy (1991-07-18) - 363a

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  • legacy (1991-05-23) - 288

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  • accounts-with-accounts-type-dormant (1990-07-09) - AA

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  • legacy (1990-07-09) - 363

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  • legacy (1989-07-18) - 363

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  • accounts-with-accounts-type-dormant (1989-08-02) - AA

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  • resolution (1989-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-11-23) - AA

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  • legacy (1988-11-23) - 363

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  • legacy (1988-08-30) - 287

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  • legacy (1987-11-04) - 363

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  • accounts-with-accounts-type-full (1987-11-04) - AA

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  • legacy (1986-10-28) - 363

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  • accounts-with-accounts-type-full (1986-10-28) - AA

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  • memorandum-articles (1973-01-27) - MEM/ARTS

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  • resolution (1959-08-21) - RESOLUTIONS

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  • incorporation-company (1903-10-28) - NEWINC

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