PRYOR AND CLACHER LIMITED
Overview
| Company Name | PRYOR AND CLACHER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05728118 |
| 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 PRYOR AND CLACHER LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRYOR AND CLACHER LIMITED located?
| Registered Office Address | India Mill Business Centre Unit 317 Bolton Road BB3 1AE Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRYOR AND CLACHER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 PRYOR AND CLACHER LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for PRYOR AND CLACHER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2024 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
legacy | 59 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
legacy | 57 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
legacy | 61 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 26, 2021 | 4 pages | RP04CS01 | ||||||
Director's details changed for Mr Imran Hakim on Jan 16, 2022 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
legacy | 56 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
26/10/21 Statement of Capital gbp 100 | 10 pages | CS01 | ||||||
| ||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Termination of appointment of Zahir-Ally Kanji as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||
Who are the officers of PRYOR AND CLACHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKIM, Imran | Director | Unit 317 Bolton Road BB3 1AE Darwen India Mill Business Centre England | England | British | Optometrist | 77858700005 | ||||
| PRYOR, Caroline Jane | Secretary | Unit 317 Bolton Road BB3 1AE Darwen India Mill Business Centre England | British | 111498940001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| KANJI, Zahir-Ally | Director | Unit 317 Bolton Road BB3 1AE Darwen India Mill Business Centre England | England | British | Optician | 254663140002 | ||||
| PRYOR, Richard Neil | Director | Unit 317 Bolton Road BB3 1AE Darwen India Mill Business Centre England | United Kingdom | British | Optician | 111498990001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of PRYOR AND CLACHER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ho2 Management Limited | Mar 29, 2018 | India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ho2 Management Limited | Mar 29, 2018 | India Mill Business Centre BB3 1AE Darwwen Unit 317 Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Neil Pryor | Apr 06, 2016 | Old Bond Street W1S 4AP London 24 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