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CLISSOLD PARK TAVERN LIMITED

CLISSOLD PARK TAVERN LIMITED

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

    • Overview

    Company NameCLISSOLD PARK TAVERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10594859
    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 CLISSOLD PARK TAVERN LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CLISSOLD PARK TAVERN LIMITED located?

    Registered Office Address
    1 Approach Road
    SW20 8BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLISSOLD PARK TAVERN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CLISSOLD PARK TAVERN LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for CLISSOLD PARK TAVERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Unaudited abridged accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		5 pagesAA

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    		5 pagesCS01

    Registration of charge 105948590001, created on Jul 22, 2020

    		41 pagesMR01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Director's details changed for Mr. Declan Oliver Perkins on Jul 17, 2019

    		2 pagesCH01

    Termination of appointment of Anthony Curran as a secretary on Feb 06, 2019

    		1 pagesTM02

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 90, Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st United Kingdom to 1 Approach Road London SW20 8BA on Apr 03, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 01, 2017

    Statement of capital on Feb 01, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLISSOLD PARK TAVERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Declan Oliver
    Approach Road
    Raynes Park
    SW20 8BA London
    1
    England
    		Director
    Approach Road
    Raynes Park
    SW20 8BA London
    1
    England
    		EnglandBritishCatering Operations Manager71328000003
    CURRAN, Anthony
    152-178 Kingston Road
    KT3 3ST New Malden
    Unit 90, Kingspark Business Centre
    Surrey
    United Kingdom
    		Secretary
    152-178 Kingston Road
    KT3 3ST New Malden
    Unit 90, Kingspark Business Centre
    Surrey
    United Kingdom
    		223661930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLISSOLD PARK TAVERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan Oliver Perkins
    152-178 Kingston Road
    KT3 3ST New Malden
    Unit 90, Kingspark Business Centre
    United Kingdom
    		Feb 01, 2017
    152-178 Kingston Road
    KT3 3ST New Malden
    Unit 90, Kingspark Business Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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