CLOGGS ONLINE LIMITED

Overview

Company Name	CLOGGS ONLINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08316456
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOGGS ONLINE LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLOGGS ONLINE LIMITED located?

Registered Office Address	Hollins Brook Way Pilsworth BL9 8RR Bury Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CLOGGS ONLINE LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3300 LIMITED	Dec 03, 2012	Dec 03, 2012

What are the latest accounts for CLOGGS ONLINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Feb 03, 2024

What is the status of the latest confirmation statement for CLOGGS ONLINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for CLOGGS ONLINE LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Accounts for a dormant company made up to Feb 03, 2024	8 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Accounts for a dormant company made up to Jan 28, 2023	10 pages	AA

Oct 20, 2023	Appointment of Mr Dominic James Platt as a director on Oct 16, 2023	2 pages	AP01

Oct 17, 2023	Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Theresa Casey as a secretary on Apr 11, 2023	2 pages	AP03

Apr 27, 2023	Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023	1 pages	TM02

Dec 05, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Accounts for a dormant company made up to Jan 29, 2022	9 pages	AA

Oct 10, 2022	Appointment of Régis Schultz as a director on Sep 28, 2022	2 pages	AP01

Oct 04, 2022	Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022	1 pages	TM01

Oct 04, 2022	Appointment of Nirma Cassidy as a secretary on Sep 28, 2022	2 pages	AP03

Oct 04, 2022	Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022	1 pages	TM02

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Full accounts made up to Jan 30, 2021	15 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Feb 01, 2020	11 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Nov 01, 2019	Full accounts made up to Feb 02, 2019	19 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Dec 07, 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Nov 06, 2018	Appointment of Mr Neil James Greenhalgh as a director on Nov 01, 2018	2 pages	AP01

Nov 06, 2018	Termination of appointment of Brian Michael Small as a director on Oct 31, 2018	1 pages	TM01

Oct 31, 2018	Full accounts made up to Feb 03, 2018	21 pages	AA

View All Filings

Who are the officers of CLOGGS ONLINE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CASEY, Theresa

Apr 11, 2023

Secretary

Pilsworth

BL9 8RR Bury

Hollins Brook Way

Lancashire

308395130001

OAKWOOD CORPORATE SECRETARY LIMITED

May 02, 2013

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

PLATT, Dominic James

Oct 16, 2023

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1969-8

Group Cfo

107684220002

SCHULTZ, Régis

Sep 28, 2022

Director

Pilsworth

BL9 8RR Bury

Hollins Brook Way

Lancashire

United Arab Emirates

French

1968-12

Ceo

300952330001

BATCHELOR, Andrew John

Sep 24, 2014

Oct 01, 2015

Secretary

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

191433070001

BRISLEY, Jane Marie

May 02, 2013

Sep 24, 2014

Secretary

Pilsworth

BL9 8RR Bury

Hollinsbrook Way

Lancashire

United Kingdom

179004880001

CASSIDY, Nirma

Sep 28, 2022

Apr 10, 2023

Secretary

Pilsworth

BL9 8RR Bury

Hollins Brook Way

Lancashire

300776290001

MAWDSLEY, Siobhan

Oct 01, 2015

Sep 22, 2022

Secretary

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

202439930001

SQUIRE SANDERS SECRETARIES LIMITED

Dec 03, 2012

Feb 07, 2013

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

174098260001

COWGILL, Peter Alan

May 02, 2013

Sep 28, 2022

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

England

British

1953-3

Director

84147460004

CROSSLEY, Peter Mortimer

Dec 03, 2012

Feb 07, 2013

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1957-2

Solicitor

83608220004

GREENHALGH, Neil James

Nov 01, 2018

Oct 03, 2023

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1971-4

Director

165421500001

SMALL, Brian Michael

Feb 07, 2013

Oct 31, 2018

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1956-10

Director

45198750002

THOMAS, Christopher Philip Madoc

Feb 07, 2013

Jan 13, 2017

Director

Pilsworth

BL9 8RR Bury

Hollins Brook Way

Lancashire

England

British

1979-3

Retail Director

85421790004

THOMAS, Nicholas Stuart

Feb 07, 2013

Dec 17, 2014

Director

Middleton Lane

Middleton

B78 2BW Tamworth

Shortacre

Staffordshire

England

British

1975-12

Ecommerce Director

85421830002

SQUIRE SANDERS DIRECTORS LIMITED

Dec 03, 2012

Feb 07, 2013

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

174098250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOGGS ONLINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jd Sports Fashion Plc

Oct 26, 2017

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1888425

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

What are the latest statements on persons with significant control for CLOGGS ONLINE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 03, 2016	Aug 14, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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