CLASPBOURNE LIMITED
Overview
| Company Name | CLASPBOURNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01357369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLASPBOURNE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLASPBOURNE LIMITED located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLASPBOURNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLASPBOURNE LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for CLASPBOURNE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Notification of Martin Lloyd Davies as a person with significant control on Apr 05, 2022 | 2 pages | PSC01 | ||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Registered office address changed from 2 Acacia Road Hampton Middlesex TW12 3DS to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Sep 20, 2021 | 1 pages | AD01 | ||||||
Change of details for Mr Jonathan Austen Davies as a person with significant control on Dec 31, 2018 | 2 pages | PSC04 | ||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 21, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Jonathan Austen Davies as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||||||
Cessation of Angela Stella Romayne Davies as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||
Appointment of Mr Jonathan Austen Davies as a director on Sep 15, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Angela Stella Romayne Davies as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||
Who are the officers of CLASPBOURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Jonathan Austen | Director | Margaret Street Brisbane 217 Queensland 4001 Australia | Australia | Australian | 257064830001 | |||||
| DAVIES, Wynford | Secretary | The Village @ Yeronga 15 Cansdale Street Yeronga Unit 4505 Queensland 4104 Australia | British | 71895670004 | ||||||
| MEYER, Janine Marjorie | Secretary | 9 Rookery Close Kennington TN24 9RP Ashford Kent | British | 20200160005 | ||||||
| TAYLOR, Richard Mark | Secretary | Jacobsens The Outer Temple 222 Strand WC2R 1DE London | British | 10471110002 | ||||||
| DAVIES, Angela Stella Romayne | Director | The Village @ Yeronga 15 Cansdale Street Yeronga Unit 4505 Queensland 4104 Australia | Australia | British | 10471130006 | |||||
| DAVIES, Wynford | Director | The Village @ Yeronga 15 Cansdale Street Yeronga Unit 4505 Queensland 4104 Australia | Australia | British | 71895670007 |
Who are the persons with significant control of CLASPBOURNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martin Lloyd Davies | Apr 05, 2022 | Margaret Street Brisbane 4001 Queensland 217 Australia | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
| Mr Jonathan Austen Davies | Dec 31, 2018 | Margaret Street Brisbane 217 Queensland 4001 Australia | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mrs Angela Stella Romayne Davies | Apr 06, 2016 | The Village @ Yeronga 15 Cansdale Street Yeronga Unit 4505 Queensland 4104 Australia | Yes |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0