ST. CLAIR SERVICES LIMITED
Overview
| Company Name | ST. CLAIR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06958323 |
| 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 ST. CLAIR SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ST. CLAIR SERVICES LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. CLAIR SERVICES 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 ST. CLAIR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ST. CLAIR SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Second filing of the annual return made up to Jun 20, 2016 | 21 pages | RP04AR01 | ||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 20, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 20, 2017 | 3 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 28, 2018
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 28, 2018
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 28, 2018
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 28, 2018
| 4 pages | RP04SH01 | ||||||
Director's details changed for George Henry Campbell Maclennan on May 20, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from , 89 Spa Road, London, SE16 3SG, United Kingdom to 7 Bell Yard London WC2A 2JR on May 20, 2021 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||
Registration of charge 069583230001, created on Mar 10, 2020 | 38 pages | MR01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 28, 2018
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 28, 2018
| 4 pages | SH01 | ||||||
| ||||||||
Who are the officers of ST. CLAIR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLENNAN, Cameron David Squair | Director | Bell Yard WC2A 2JR London 7 England | United Kingdom | British | 259924930001 | |||||
| MACLENNAN, George Henry Campbell | Director | Bell Yard WC2A 2JR London 7 England | England | British | 259924890002 | |||||
| MACLENNAN, Janice Mary | Director | Bell Yard WC2A 2JR London 7 England | England | British | 34651860005 | |||||
| MACLENNAN, Robert James | Director | Bell Yard WC2A 2JR London 7 England | United Kingdom | British | 259924910001 | |||||
| MOORE, Gemma | Director | 224 Park Crescent DA8 3ED Erith Kent | British | 107180070002 |
Who are the persons with significant control of ST. CLAIR SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Janice Mary Maclennan | Apr 06, 2016 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: British Country of Residence: England | |||
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