MARK CLEGHORN PHOTOGRAPHY LIMITED - CARDIFF


Company Profile Company Filings

Overview

MARK CLEGHORN PHOTOGRAPHY LIMITED is a Private Limited Company from CARDIFF and has the status: Liquidation.
MARK CLEGHORN PHOTOGRAPHY LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915619. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2023.

MARK CLEGHORN PHOTOGRAPHY LIMITED - CARDIFF

This company is listed in the following categories:
74201 - Portrait photographic activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

1ST FLOOR NORTH
CARDIFF
CF24 5JW

This Company Originates in : United Kingdom
Previous trading names include:
COMMUNICATION REPAIR CENTRE (NOTTINGHAM) LIMITED (until 16/03/2005)

Confirmation Statements

Last Statement Next Statement Due
05/04/2022 19/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CLEGHORN Apr 1964 British Director 2003-04-01 CURRENT
MRS DEBORAH CLEGHORN British Secretary 2003-04-01 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1994-04-05 UNTIL 2003-04-01 RESIGNED
LOUISE RICHARDSON Jun 1939 British Director 1994-05-01 UNTIL 2003-05-01 RESIGNED
MR PETER LINGHAM Oct 1955 British Director 1994-05-01 UNTIL 2003-04-01 RESIGNED
PAUL EDWARD HOWARD Jan 1964 British Director 1994-04-05 UNTIL 1995-06-06 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1994-04-05 UNTIL 1994-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Cleghorn 2016-04-06 - 2016-04-06 4/1964 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Cleghorn 2016-04-06 4/1964 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Cleghorn 2016-04-06 7/1963 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mark Cleghorn Photography Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £149,903 equity
Mark Cleghorn Photography Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 30-04-2020 £103,215 equity
Mark Cleghorn Photography Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £94,043 equity
Mark Cleghorn Photography Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £89,239 equity
Mark Cleghorn Photography Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £72,730 equity
Mark Cleghorn Photography Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £71,772 equity
Mark Cleghorn Photography Limited - Limited company - abbreviated - 11.9 2015-12-08 30-04-2015 £53,850 equity
Mark Cleghorn Photography Limited - Limited company - abbreviated - 11.6 2014-11-14 30-04-2014 £1 Cash £674 equity

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