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THE CLERKENWELL BROTHERS LIMITED

THE CLERKENWELL BROTHERS LIMITED

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

    • Overview

    Company NameTHE CLERKENWELL BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09653699
    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 THE CLERKENWELL BROTHERS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is THE CLERKENWELL BROTHERS LIMITED located?

    Registered Office Address
    Kenton House
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CLERKENWELL BROTHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE CLERKENWELL BROTHERS LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for THE CLERKENWELL BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Director's details changed for Mr Nicholas Mark Horowitz on Sep 02, 2024

    		2 pagesCH01

    Director's details changed for Mr Faraz Aghaei on Sep 02, 2024

    		2 pagesCH01

    Director's details changed for Mrs Carolyn Dawson on Sep 02, 2024

    		2 pagesCH01

    Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA on Sep 10, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 24, 2023 with updates

    		4 pagesCS01

    Change of details for Founders Forum Llp as a person with significant control on Nov 11, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Statement of capital following an allotment of shares on Nov 11, 2022

    • Capital: GBP 434.9
    		4 pagesSH01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Nicholas Mark Horowitz as a person with significant control on Nov 11, 2022

    		1 pagesPSC07

    Cessation of Cassian James Horowitz as a person with significant control on Nov 11, 2022

    		1 pagesPSC07

    Cessation of Faraz Aghaei as a person with significant control on Nov 11, 2022

    		1 pagesPSC07

    Notification of Founders Forum Llp as a person with significant control on Nov 11, 2022

    		2 pagesPSC02

    Appointment of Mrs Carolyn Dawson as a director on Nov 11, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Faraz Aghaei as a person with significant control on Jun 24, 2022

    		2 pagesPSC04

    Change of details for Mr Cassian James Horowitz as a person with significant control on Jun 24, 2022

    		2 pagesPSC04

    Change of details for Mr Nicholas Mark Horowitz as a person with significant control on Jun 24, 2022

    		2 pagesPSC04

    Director's details changed for Mr Faraz Aghaei on Jun 24, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of THE CLERKENWELL BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGHAEI, Faraz
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    England
    		Director
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    England
    		United KingdomBritish206813640002
    DAWSON, Carolyn
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    England
    		Director
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    England
    		United KingdomBritish264571450001
    HOROWITZ, Nicholas Mark
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    England
    		Director
    Oxford Street
    GL56 0LA Moreton-In-Marsh
    Kenton House
    Gloucestershire
    England
    		EnglandBritish198786530003
    HOROWITZ, Cassian James
    26-27 Cowcross Street
    EC1M 6DQ London
    Sabian House
    United Kingdom
    		Director
    26-27 Cowcross Street
    EC1M 6DQ London
    Sabian House
    United Kingdom
    		United KingdomBritish206813650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CLERKENWELL BROTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Founders Forum Llp
    2 Arundel Street
    WC2R 3DA London
    6th Floor 180 Strand
    United Kingdom
    		Nov 11, 2022
    2 Arundel Street
    WC2R 3DA London
    6th Floor 180 Strand
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc371019
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Cassian James Horowitz
    Cecilia Road
    E8 2EP London
    24
    United Kingdom
    		Apr 06, 2016
    Cecilia Road
    E8 2EP London
    24
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Faraz Aghaei
    Clapton Passage
    E5 8HS London
    4b
    United Kingdom
    		Apr 06, 2016
    Clapton Passage
    E5 8HS London
    4b
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Nicholas Mark Horowitz
    93 Willesden Lane
    NW6 7SD London
    East Lodge
    United Kingdom
    		Apr 06, 2016
    93 Willesden Lane
    NW6 7SD London
    East Lodge
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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