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RUSSELL CLARE ASSOCIATES LTD

RUSSELL CLARE ASSOCIATES LTD

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

    • Overview

    Company NameRUSSELL CLARE ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13982426
    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 RUSSELL CLARE ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is RUSSELL CLARE ASSOCIATES LTD located?

    Registered Office Address
    174 Engleheart Road
    SE6 2ET London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSSELL CLARE ASSOCIATES LTD?

    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 RUSSELL CLARE ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for RUSSELL CLARE ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 16, 2022

    Statement of capital on Mar 16, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RUSSELL CLARE ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Julie
    Engleheart Road
    SE6 2ET London
    174
    England
    		Director
    Engleheart Road
    SE6 2ET London
    174
    England
    		EnglandBritishProducer71334730002
    RUSSELL, Carol
    George Lane
    SE13 6HW London
    114
    England
    		Director
    George Lane
    SE13 6HW London
    114
    England
    		EnglandBritishConsultant71334820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSSELL CLARE ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carol Russell
    George Lane
    SE13 6HW London
    114
    England
    		Mar 16, 2022
    George Lane
    SE13 6HW London
    114
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Julie Clare
    Engleheart Road
    SE6 2ET London
    174
    England
    		Mar 16, 2022
    Engleheart Road
    SE6 2ET London
    174
    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.
    • 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