CLUSTERS BESPOKE JEWELLERY LIMITED - WHITLEY BAY


Company Profile Company Filings

Overview

CLUSTERS BESPOKE JEWELLERY LIMITED is a Private Limited Company from WHITLEY BAY and has the status: Active.
CLUSTERS BESPOKE JEWELLERY LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

CLUSTERS BESPOKE JEWELLERY LIMITED - WHITLEY BAY

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

246 WHITLEY ROAD
WHITLEY BAY
TYNE AND WEAR
NE26 2TE

This Company Originates in : United Kingdom
Previous trading names include:
MCLEOD & MCLEOD GOLDSMITHS LIMITED (until 04/05/2011)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE COLE Aug 1973 British Director 2009-02-27 CURRENT
MR ANTHONY BRACKEN Jul 1972 British Director 2009-02-27 CURRENT
RICHARD DAVID TOPPING Aug 1976 British Director 2003-10-31 UNTIL 2009-02-28 RESIGNED
MR CRAIG MARIN MCLEOD Jun 1971 British Director 2001-05-21 UNTIL 2003-10-31 RESIGNED
DAVID TOPPING Secretary 2003-10-31 UNTIL 2009-02-28 RESIGNED
ELIZABETH VICTORIA MCLEOD Secretary 2001-05-21 UNTIL 2003-10-31 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2001-05-21 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2001-05-21 UNTIL 2001-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Bracken 2023-02-27 7/1972 Whitley Bay   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Joanne Cole 2016-04-06 8/1973 Whitley Bay   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Clusters Bespoke Jewellery Limited - Filleted accounts 2023-08-11 31-05-2023 £37 Cash £151,944 equity
Clusters Bespoke Jewellery Limited - Filleted accounts 2022-07-13 31-05-2022 £430 Cash £147,821 equity
Clusters Bespoke Jewellery Limited - Filleted accounts 2021-08-14 31-05-2021 £115 Cash £147,129 equity
Clusters Bespoke Jewellery Limited - Filleted accounts 2020-07-17 31-05-2020 £18,214 Cash £165,608 equity
Clusters Bespoke Jewellery Limited - Filleted accounts 2019-07-25 31-05-2019 £246 Cash £175,108 equity
Clusters Bespoke Jewellery Limited - Filleted accounts 2018-09-06 31-05-2018 £24 Cash £180,235 equity
Clusters Bespoke Jewellery Limited - Filleted accounts 2017-07-06 31-05-2017 £164 Cash £188,047 equity
Clusters Bespoke Jewellery Limited - Abbreviated accounts 2016-10-20 31-05-2016 £206 Cash
Clusters Bespoke Jewellery Limited - Abbreviated accounts 2015-06-26 31-05-2015 £261 Cash

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