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CLUTTONS EMPLOYEES LIMITED

CLUTTONS EMPLOYEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLUTTONS EMPLOYEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09339220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CLUTTONS EMPLOYEES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CLUTTONS EMPLOYEES LIMITED located?

    Registered Office Address
    Yarnwicke
    119-121 Cannon St
    EC4N 5AT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLUTTONS EMPLOYEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROADWALK EMPIRE LTDDec 10, 2014Dec 10, 2014
    CANTILLON TOPCO LIMITEDDec 03, 2014Dec 03, 2014

    What are the latest accounts for CLUTTONS EMPLOYEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLUTTONS EMPLOYEES LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for CLUTTONS EMPLOYEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Richard Gray as a director on Mar 13, 2025

    		1 pagesTM01

    Appointment of Mr John Robert Gravett as a director on Feb 28, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Appointment of Nicholas Potter as a director on Dec 05, 2023

    		2 pagesAP01

    Termination of appointment of Cossey Cosec Services Limited as a secretary on Dec 05, 2023

    		1 pagesTM02

    Termination of appointment of Philip Raymond Emmerson as a director on Dec 05, 2023

    		1 pagesTM01

    Termination of appointment of Christopher Campbell as a director on Dec 05, 2023

    		1 pagesTM01

    Director's details changed for Cluttons Llp on Aug 04, 2023

    		1 pagesCH02

    Change of details for Cluttons Llp as a person with significant control on Aug 04, 2023

    		2 pagesPSC05

    Registered office address changed from Portman House 2 Portman Street London England W1H 6DU England to Yarnwicke 119-121 Cannon St London EC4N 5AT on Aug 09, 2023

    		1 pagesAD01

    Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023

    		1 pagesTM02

    Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023

    		2 pagesAP04

    Confirmation statement made on Dec 11, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2022

    		22 pagesAA

    Director's details changed for Mr Philip Raymond Emmerson on Jul 25, 2022

    		2 pagesCH01

    Director's details changed for Mr Christopher Campbell on Jul 25, 2022

    		2 pagesCH01

    Full accounts made up to Mar 31, 2021

    		22 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2020 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA
    View All Filings

    Who are the officers of CLUTTONS EMPLOYEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVETT, John Robert
    119-121 Cannon St
    EC4N 5AT London
    Yarnwicke
    United Kingdom
    		Director
    119-121 Cannon St
    EC4N 5AT London
    Yarnwicke
    United Kingdom
    		EnglandBritishChief Executive333185320001
    POTTER, Nicholas
    119-121 Cannon St
    EC4N 5AT London
    Yarnwicke
    United Kingdom
    		Director
    119-121 Cannon St
    EC4N 5AT London
    Yarnwicke
    United Kingdom
    		EnglandBritishMember234796320002
    CLUTTONS LLP
    119-121 Cannon St
    EC4N 5AT London
    Yarnwicke
    United Kingdom
    		Director
    119-121 Cannon St
    EC4N 5AT London
    Yarnwicke
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC344742
    		241427090002
    CONSTABLE, Jamie Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		203372620001
    COSSEY COSEC SERVICES LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Secretary
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14344691
    		302964180001
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2989995
    		61999120002
    CAMPBELL, Christopher
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		United KingdomBritishCompany Director200495670002
    CONSTABLE, Jamie Christopher
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    United Kingdom
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    United Kingdom
    		EnglandBritishCertified Chartered Accountant193356240001
    EMMERSON, Philip Raymond
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		United KingdomBritishCompany Director200785940067
    GRAY, James Richard
    119-121 Cannon St
    EC4N 5AT London
    Yarnwicke
    United Kingdom
    		Director
    119-121 Cannon St
    EC4N 5AT London
    Yarnwicke
    United Kingdom
    		EnglandBritishNone231220720001
    MORGAN, Steve
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		United Arab EmiratesBritishDesignated Member236183160001
    ZANTBOER, Ian Leslie
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    United Kingdom
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    United Kingdom
    		United KingdomBritishDirector193165630001
    GOLD ROUND LIMITED
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05687325
    		149588400001
    OBS DIRECTORS LLP
    Old Bond Street
    W1S 4AW London
    5th Floor, 24
    England
    		Director
    Old Bond Street
    W1S 4AW London
    5th Floor, 24
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC374114
    		193354460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLUTTONS EMPLOYEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    119-121 Cannon St
    EC4N 5AT London
    Yarnwicke
    United Kingdom
    		Jul 25, 2017
    119-121 Cannon St
    EC4N 5AT London
    Yarnwicke
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc344742
    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.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 28, 2017
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc344742
    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.
    Mr Jamie Christopher Constable
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Yes
    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.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05146620
    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