co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLARENCE GREEN LTD.

CLARENCE GREEN LTD.

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

    • Overview

    Company NameCLARENCE GREEN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07766920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLARENCE GREEN LTD.?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CLARENCE GREEN LTD. located?

    Registered Office Address
    Suite 1, Unit A1 Tectonic Place
    Holyport Road
    SL6 2YE Maidenhead
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARENCE GREEN LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CLARENCE GREEN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on Nov 12, 2015

    		1 pagesAD01

    Secretary's details changed for Windsor Accountancy Limited on Sep 30, 2015

    		1 pagesCH04

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Registered office address changed from * 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom* on Apr 04, 2014

    		1 pagesAD01

    Secretary's details changed for Windsor Accountancy Limited on Apr 04, 2014

    		1 pagesCH04

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Director's details changed for Mr Frank William Bartlett on Oct 24, 2012

    		2 pagesCH01

    Appointment of Windsor Accountancy Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * Edward House 15 Clarence Road Windsor Berkshire SL4 5AH United Kingdom* on Oct 24, 2012

    		1 pagesAD01

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLARENCE GREEN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINDSOR ACCOUNTANCY LIMITED
    Arthur Road
    SL4 1RU Windsor
    St. Stephens House
    Berkshire
    England
    		Secretary
    Arthur Road
    SL4 1RU Windsor
    St. Stephens House
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04480729
    		115132440001
    BARTLETT, Frank William
    15 Clarence Road
    SL4 5AH Windsor
    Edward House
    Berkshire
    England
    		Director
    15 Clarence Road
    SL4 5AH Windsor
    Edward House
    Berkshire
    England
    		EnglandBritish162876860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARENCE GREEN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank William Bartlett
    15 Clarence Road
    SL4 5AH Windsor
    Edward House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    15 Clarence Road
    SL4 5AH Windsor
    Edward House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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