CLOTH COURT COMMUNICATIONS LIMITED

CLOTH COURT COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOTH COURT COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03007359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOTH COURT COMMUNICATIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CLOTH COURT COMMUNICATIONS LIMITED located?

    Registered Office Address
    Unit 4 11-29 Fashion Street
    E1 6PX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOTH COURT COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CLOTH COURT COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for CLOTH COURT COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Sep 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Appointment of Mr Martin Roger Wiggins as a director on Mar 30, 2023

    2 pagesAP01

    Termination of appointment of Catherine Rachel Walker as a director on Mar 30, 2023

    1 pagesTM01

    Appointment of Catherine Rachel Walker as a secretary on Mar 30, 2023

    2 pagesAP03

    Registered office address changed from 20 Britton Street London EC1M 5UA to Unit 4 11-29 Fashion Street London E1 6PX on Apr 11, 2023

    1 pagesAD01

    Appointment of Mr Matthew Brian Smith as a director on Mar 30, 2023

    2 pagesAP01

    Notification of Walden Page Smith Comms Limited as a person with significant control on Mar 30, 2023

    2 pagesPSC02

    Cessation of Catherine Rachel Walker as a person with significant control on Mar 30, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Mar 08, 1995

    • Capital: GBP 100
    2 pagesSH01

    Second filing of the annual return made up to Jan 09, 2012

    13 pagesRP04AR01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Douglas Wignall, Cubism Law 1 Plough Lane London EC4A 1DE United Kingdom to 20 Britton Street London EC1M 5UA

    1 pagesAD02

    Termination of appointment of Douglas James Wignall as a secretary on Dec 30, 2019

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2019

    17 pagesAA

    Who are the officers of CLOTH COURT COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Catherine Rachel
    Fashion Street
    E1 6PX London
    Unit 4 11-29
    England
    Secretary
    Fashion Street
    E1 6PX London
    Unit 4 11-29
    England
    307754980001
    ASKWITH, Caroline Rachel
    12 Roseacre Close
    W13 8DG London
    Director
    12 Roseacre Close
    W13 8DG London
    United KingdomBritishAdvertising71086010001
    SMITH, Matthew Brian
    Fashion Street
    E1 6PX London
    Unit 4 11-29
    England
    Director
    Fashion Street
    E1 6PX London
    Unit 4 11-29
    England
    EnglandBritishDirector217183230001
    WIGGINS, Martin Roger
    Fashion Street
    E1 6PX London
    Unit 4 11-29
    England
    Director
    Fashion Street
    E1 6PX London
    Unit 4 11-29
    England
    EnglandBritishDirector210835160001
    WIGNALL, Douglas James
    6 Elmstone Road
    SW6 5TN London
    Secretary
    6 Elmstone Road
    SW6 5TN London
    BritishSolicitor71085870001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    WALKER, Catherine Rachel
    12 Winchendon Road
    SW6 5DR London
    Director
    12 Winchendon Road
    SW6 5DR London
    EnglandBritishAdvertising7194540001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of CLOTH COURT COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fashion Street
    E1 6PX London
    Unit 4 11-29
    England
    Mar 30, 2023
    Fashion Street
    E1 6PX London
    Unit 4 11-29
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04753756
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Miss Catherine Rachel Walker
    Britton Street
    EC1M 5UA London
    20
    Apr 06, 2016
    Britton Street
    EC1M 5UA London
    20
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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