CLARET SHOWROOM LIMITED
Overview
| Company Name | CLARET SHOWROOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05674674 |
| 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 CLARET SHOWROOM LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLARET SHOWROOM LIMITED located?
| Registered Office Address | 1 Netherwood Place W14 0BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARET SHOWROOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CLARET SHOWROOM LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for CLARET SHOWROOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Alexandra Lyles on Feb 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Isabel Margerie Curran on Feb 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Alexandra Louise Lyles on Feb 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Madeline Hamilton on Feb 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Isabel Curran on Feb 01, 2026 | 2 pages | CH01 | ||
Amended total exemption full accounts made up to Jan 31, 2024 | 7 pages | AAMD | ||
Amended total exemption full accounts made up to Jan 31, 2023 | 6 pages | AAMD | ||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Laura Jones on Nov 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Notification of Alexandra Louise Lyles as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Claire Gillean Spencer-Churchill as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 20, 2022 | 2 pages | PSC09 | ||
Memorandum and Articles of Association | 26 pages | MA | ||
Registration of charge 056746740008, created on Feb 25, 2022 | 24 pages | MR01 | ||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||
Appointment of Miss Laura Jones as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Michael Troughton as a secretary on Dec 02, 2021 | 1 pages | TM02 | ||
Who are the officers of CLARET SHOWROOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRAN, Isabel Margerie | Director | Netherwood Place W14 0BW London 1 England | England | British | 292689320001 | |||||
| HAMILTON, Maddy | Director | Netherwood Place W14 0BW London 1 England | England | British | 292689900002 | |||||
| LYLES, Alexandra Louise | Director | Netherwood Place W14 0BW London 1 England | England | British | 113786440004 | |||||
| O’CONNELL-JONES, Laura | Director | Netherwood Place W14 0BW London 1 England | England | British | 292710170002 | |||||
| SPENCER-CHURCHILL, Claire Gillean | Director | Netherwood Place W14 0BW London 1 England | England | British | 157317410003 | |||||
| TROUGHTON, James Michael | Secretary | Blair Castle Blair Atholl PH18 5TJ Pitlochry Perthshire | British | 64696020001 |
Who are the persons with significant control of CLARET SHOWROOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alexandra Louise Lyles | Apr 06, 2016 | Netherwood Place W14 0BW London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Gillean Spencer-Churchill | Apr 06, 2016 | Netherwood Place W14 0BW London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CLARET SHOWROOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | Apr 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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