CLUEMASTER LIMITED - BRISTOL


Company Profile Company Filings

Overview

CLUEMASTER LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLUEMASTER LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04988316. The accounts status is DORMANT.

CLUEMASTER LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2022 05/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE WARE Nov 1976 British Director 2006-12-15 CURRENT
MISS KATHERINE WARE Secretary 2013-12-31 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-12-08 UNTIL 2003-12-10 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-12-08 UNTIL 2003-12-10 RESIGNED
SOUTH WEST REGISTRARS LIMITED Corporate Secretary 2003-12-08 UNTIL 2006-12-14 RESIGNED
BRENDA MEPHAM Oct 1949 Director 2006-12-15 UNTIL 2013-12-31 RESIGNED
MICHAEL MEPHAM Feb 1944 British Director 2003-12-08 UNTIL 2006-12-14 RESIGNED
BRENDA MEPHAM Oct 1949 Secretary 2006-12-15 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kate Ware 2016-04-06 11/1976 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSWORDS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MM MULTIMEDIA LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CLUEMASTER LIMITED - Dormant Accounts 31/12/2021 2022-07-06 31-12-2021
CLUEMASTER LIMITED - Dormant Accounts 31/12/2020 2021-08-04 31-12-2020
CLUEMASTER LIMITED - Dormant Accounts 31/12/2019 2020-09-16 31-12-2019
CLUEMASTER LIMITED - Dormant Accounts 31/12/2018 2019-09-26 31-12-2018
CLUEMASTER LIMITED - Dormant Accounts 31/12/2017 2018-01-06 31-12-2017
CLUEMASTER LIMITED - Dormant Accounts 31/12/2016 2017-01-14 31-12-2016
CLUEMASTER LIMITED - Dormant Accounts 31/12/2015 2016-01-14 31-12-2015
Dormant Company Accounts - CLUEMASTER LIMITED 2015-01-07 31-12-2014 £100 equity
Dormant Company Accounts - CLUEMASTER LIMITED 2014-08-14 31-12-2013 £100 equity

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