CLERKENWELL 123 LIMITED - SURREY


Company Profile Company Filings

Overview

CLERKENWELL 123 LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
CLERKENWELL 123 LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226971. The accounts status is TOTAL EXEMPTION FULL.

CLERKENWELL 123 LIMITED - SURREY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

69-71 EAST STREET
SURREY
KT17 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES READ PEERLESS Jan 1968 British Director 2004-12-17 CURRENT
BARBICAN SERVICES LIMITED Corporate Secretary 2004-12-17 CURRENT
MR STEPHEN RIVERS Jun 1956 British Director 2004-09-09 UNTIL 2004-12-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-09 UNTIL 2004-09-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-09-09 UNTIL 2004-09-09 RESIGNED
MISS THUANG LIN TAN Mar 1970 Secretary 2004-09-09 UNTIL 2004-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Read Peerless 2016-04-06 1/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Clerkenwell 123 Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-03 30-09-2017 £1 Cash £1 equity
Clerkenwell 123 Ltd - Abbreviated accounts 16.3 2017-04-27 30-09-2016 £1 Cash £1 equity
Clerkenwell 123 Ltd - Abbreviated accounts 16.1 2016-05-17 30-09-2015 £1 Cash £1 equity

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