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CLARINDA UK LIMITED - 40, Woodborough Road, Winscombe, Somerset, United Kingdom
Company Information
- Company registration number
- 04228285
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40
- Woodborough Road
- Winscombe
- Somerset
- BS25 1AG 40, Woodborough Road, Winscombe, Somerset, BS25 1AG UK
Management
- Managing Directors
- CARANDALE LIMITED
- ENCHANTE SA
- GERALD MORRISSEY
- Company secretaries
- ENCHANTE SA
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-04
- Dissolved on
- 2018-07-24
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-04
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CLARINDA UK LIMITED Company Description
- CLARINDA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04228285. Its current trading status is "closed". It was registered 2001-06-04. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at 40 .
Get CLARINDA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarinda Uk Limited - 40, Woodborough Road, Winscombe, Somerset, United Kingdom
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https://www.kompany.co.uk/p/uk/04228285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04228285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04228285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-11-09) - AA
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CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES (2017-07-12) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTAWAY PROPERTIES LIMITED (2017-07-12) - PSC02
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keyboard_arrow_right 2016
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SAIL ADDRESS CREATED (2016-11-11) - AD02
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-03) - AA
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04/06/16 FULL LIST (2016-06-14) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-11-14) - AD03
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-18) - AA
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04/06/15 FULL LIST (2015-06-10) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-09) - AA
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04/06/14 FULL LIST (2014-06-19) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-06-25) - AA
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04/06/13 NO CHANGES (2013-07-09) - AR01
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CORPORATE SECRETARY APPOINTED ENCHANTE SA (2013-11-06) - AP04
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APPOINTMENT TERMINATED, DIRECTOR HELEN GREEN (2013-11-06) - TM01
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CORPORATE DIRECTOR APPOINTED CARANDALE LIMITED (2013-11-06) - AP02
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APPOINTMENT TERMINATED, SECRETARY RYSAFFE INTERNATIONAL SERVICES LIMITED (2013-11-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CHAMPNESS LIMITED (2013-11-06) - TM01
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM (2013-11-06) - AD01
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DIRECTOR APPOINTED MR GERALD MORRISSEY (2013-11-06) - AP01
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CORPORATE DIRECTOR APPOINTED ENCHANTE SA (2013-11-06) - AP02
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APPOINTMENT TERMINATED, DIRECTOR SAFFERY LIMITED (2013-11-06) - TM01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-03) - AA
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04/06/12 NO CHANGES (2012-06-22) - AR01
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04/06/11 FULL LIST (2012-02-27) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-06-16) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 (2011-11-07) - AAMD
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 (2011-11-07) - AAMD
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-31) - AA
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04/06/10 NO CHANGES (2010-08-10) - AR01
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DIRECTOR APPOINTED HELEN FOSTER GREEN (2010-07-02) - AP01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-10-16) - AA
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS (2009-07-03) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-23) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-29) - AA
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS (2008-06-24) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS (2007-07-10) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-13) - AA
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS (2006-06-13) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-21) - AA
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-02-26) - 288b
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS (2004-07-21) - 363s
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NEW DIRECTOR APPOINTED (2004-07-30) - 288a
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NEW SECRETARY APPOINTED (2004-02-26) - 288a
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REGISTERED OFFICE CHANGED ON 30/07/04 FROM: (2004-07-30) - 287
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SECRETARY RESIGNED (2004-08-10) - 288b
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DIRECTOR RESIGNED (2004-08-10) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-08) - AA
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NEW SECRETARY APPOINTED (2004-07-30) - 288a
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-19) - AA
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DIRECTOR RESIGNED (2003-10-03) - 288b
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS (2003-07-14) - 363s
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-04-03) - 288a
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SECRETARY RESIGNED (2002-04-03) - 288b
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 (2002-04-29) - 225
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS (2002-06-20) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-09) - AA
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NEW DIRECTOR APPOINTED (2002-07-04) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM: (2001-12-20) - 287
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NEW DIRECTOR APPOINTED (2001-12-20) - 288a
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NEW SECRETARY APPOINTED (2001-12-20) - 288a
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SECRETARY RESIGNED (2001-12-20) - 288b
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INCORPORATION DOCUMENTS (2001-06-04) - NEWINC
