SWAN CLEWER COMMUNITY INTEREST COMPANY

SWAN CLEWER COMMUNITY INTEREST COMPANY

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

    Company NameSWAN CLEWER COMMUNITY INTEREST COMPANY
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10382258
    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 SWAN CLEWER COMMUNITY INTEREST COMPANY?

    • Public houses and bars (56302) / Accommodation and food service activities
    • Other education n.e.c. (85590) / Education

    Where is SWAN CLEWER COMMUNITY INTEREST COMPANY located?

    Registered Office Address
    The Swan 9 Mill Lane
    Clewer
    SL4 5JG Windsor
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWAN CLEWER COMMUNITY INTEREST COMPANY?

    Previous Company Names
    Company NameFromUntil
    SWAN CLEWER LIMITEDMar 28, 2018Mar 28, 2018
    THE SWAN CLEWER COMMUNITY INN LIMITEDMar 28, 2018Mar 28, 2018
    EVERYDAY ARTS (PROJECTS) LIMITEDSep 19, 2016Sep 19, 2016

    What are the latest accounts for SWAN CLEWER COMMUNITY INTEREST COMPANY?

    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 SWAN CLEWER COMMUNITY INTEREST COMPANY?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for SWAN CLEWER COMMUNITY INTEREST COMPANY?

    Filings
    DateDescriptionDocumentType

    Cessation of Windsor & Eton Brewing Company Ltd as a person with significant control on Dec 30, 2025

    1 pagesPSC07

    Notification of George William Calvert as a person with significant control on Dec 30, 2025

    2 pagesPSC01

    Termination of appointment of Hollie Amy Harrison as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mr Stuart Keith Robinson as a director on Jan 01, 2026

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Sep 18, 2025 with updates

    13 pagesCS01

    Confirmation statement made on Sep 18, 2024 with updates

    13 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2024

    • Capital: GBP 524,000
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Richard William Douglas as a secretary on Oct 29, 2023

    1 pagesTM02

    Appointment of Mr Martin William Payne as a secretary on Oct 29, 2023

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Sep 18, 2023 with updates

    13 pagesCS01

    Appointment of Mrs Hollie Amy Harrison as a director on Aug 22, 2023

    2 pagesAP01

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr William George Calvert on Oct 20, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    16 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Sep 18, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Consolidation; transfer of shares 02/12/2020
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2019

    16 pagesAA

    Consolidation of shares on Feb 01, 2019

    4 pagesSH02

    Statement of capital following an allotment of shares on Feb 01, 2019

    • Capital: GBP 500,000
    4 pagesSH01

    Who are the officers of SWAN CLEWER COMMUNITY INTEREST COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Martin William
    9 Mill Lane
    Clewer
    SL4 5JG Windsor
    The Swan
    Berkshire
    England
    Secretary
    9 Mill Lane
    Clewer
    SL4 5JG Windsor
    The Swan
    Berkshire
    England
    315565700001
    ALLEN, Richard William
    SL4 5BU Windsor
    4 Albert Street
    Berkshire
    United Kingdom
    Director
    SL4 5BU Windsor
    4 Albert Street
    Berkshire
    United Kingdom
    United KingdomBritish214416530001
    CALVERT, George William
    Vansittart Estate
    SL4 1SE Windsor
    1
    Berkshire
    United Kingdom
    Director
    Vansittart Estate
    SL4 1SE Windsor
    1
    Berkshire
    United Kingdom
    EnglandBritish130990940002
    ROBINSON, Stuart Keith
    9 Mill Lane
    Clewer
    SL4 5JG Windsor
    The Swan
    Berkshire
    England
    Director
    9 Mill Lane
    Clewer
    SL4 5JG Windsor
    The Swan
    Berkshire
    England
    EnglandBritish233448950001
    DOUGLAS, Richard William
    9 Mill Lane
    Clewer
    SL4 5JG Windsor
    The Swan
    Berkshire
    England
    Secretary
    9 Mill Lane
    Clewer
    SL4 5JG Windsor
    The Swan
    Berkshire
    England
    255867080001
    HARRISON, Hollie Amy
    9 Mill Lane
    Clewer
    SL4 5JG Windsor
    The Swan
    Berkshire
    England
    Director
    9 Mill Lane
    Clewer
    SL4 5JG Windsor
    The Swan
    Berkshire
    England
    EnglandBritish313091150001
    SPARKS, Joseph David George
    SL4 5BU Windsor
    4 Albert Street
    Berkshire
    United Kingdom
    Director
    SL4 5BU Windsor
    4 Albert Street
    Berkshire
    United Kingdom
    United KingdomBritish205530810001

    Who are the persons with significant control of SWAN CLEWER COMMUNITY INTEREST COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George William Calvert
    Vansittart Estate
    SL4 1SE Windsor
    1
    England
    Dec 30, 2025
    Vansittart Estate
    SL4 1SE Windsor
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Green Room Foundation Ltd
    Albert Street
    SL4 5BU Windsor
    4a
    England
    Apr 29, 2019
    Albert Street
    SL4 5BU Windsor
    4a
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Legal AuthorityLaw Of The United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Windsor & Eton Brewing Company Ltd
    Vansittart Estate
    SL4 1SE Windsor
    Unit 1
    England
    Apr 06, 2019
    Vansittart Estate
    SL4 1SE Windsor
    Unit 1
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityLaw Of The United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Everyday Arts Limited
    SL4 5BU Windsor
    4 Albert Street
    Berkshire
    United Kingdom
    Sep 19, 2016
    SL4 5BU Windsor
    4 Albert Street
    Berkshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityUk
    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.

    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