CLICHY LIMITED
Overview
| Company Name | CLICHY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04353151 |
| 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 CLICHY LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLICHY LIMITED located?
| Registered Office Address | 164 Basin Approach Limehouse E14 7JN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLICHY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLICHY LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for CLICHY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Cessation of April Anne Smart as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||
Notification of Nicholas Robert Smart as a person with significant control on Jun 06, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs April Anne Smart on Jan 14, 2022 | 2 pages | CH01 | ||
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 164 Basin Approach Limehouse London E14 7JN on Jan 14, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Nicholas Robert Smart on Jan 13, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with updates | 5 pages | CS01 | ||
Notification of April Anne Smart as a person with significant control on Mar 22, 2019 | 2 pages | PSC01 | ||
Cessation of Nicholas Robert Smart as a person with significant control on Mar 22, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mrs April Anne Smart as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of CLICHY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMART, April Anne | Secretary | 164 Basin Approach Limehouse Basin E14 7JN London | British | 42724770005 | ||||||
| SMART, April Anne | Director | Basin Approach Limehouse E14 7JN London 164 England | England | British | Director | 42724770005 | ||||
| SMART, Nicholas Robert | Director | Limehouse E14 7JN London 164 Basin Approach England | United Kingdom | British | Company Director | 98114500002 | ||||
| SMART, Robert Nicholas | Secretary | 17 Badminton Mews E17 1TH London | British | Director | 81430470001 | |||||
| BP BUSINESS SERVICES LIMITED | Secretary | 70 Charlotte Street W1P 1LR London | 38786670001 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||
| RANDALL, Howard John | Director | 202 Hewitt Avenue Wood Green N22 6QG London | British | Group Accountant | 81430050002 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of CLICHY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Robert Smart | Jun 06, 2022 | Limehouse E14 7JN London 164 Basin Approach England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs April Anne Smart | Mar 22, 2019 | E14 7JN London 164 Basin Approach United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Robert Smart | Apr 06, 2016 | CM2 6JB Chelmsford 75 Springfield Road Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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