CLUSAZ LIMITED - 7-12 TAVISTOCK SQUARE
| Company Profile | Company Filings |
Overview
CLUSAZ LIMITED is a Private Limited Company from 7-12 TAVISTOCK SQUARE and has the status: Active.
CLUSAZ LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CLUSAZ LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CLUSAZ LIMITED - 7-12 TAVISTOCK SQUARE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O B S G VALENTINE & CO
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN HOOPER | Mar 1947 | British | Director | 2005-01-13 | CURRENT |
| KEARA ANNE HOOPER | Sep 1961 | British | Director | 2005-01-13 | CURRENT |
| MR NICHOLAS JOHN HOOPER | Mar 1947 | British | Secretary | 2005-01-13 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-01-13 UNTIL 2005-01-13 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-13 UNTIL 2005-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas John Hooper | 2017-01-01 | 3/1947 | Ownership of shares 25 to 50 percent | |
| Keara Anne Hooper | 2016-04-06 | 9/1961 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clusaz Limited Filleted accounts for Companies House (small and micro) | 2023-07-04 | 30-04-2023 | £13,065 Cash £141,720 equity |
| Clusaz Limited Filleted accounts for Companies House (small and micro) | 2022-08-13 | 30-04-2022 | £18,583 Cash £145,661 equity |
| Clusaz Limited Filleted accounts for Companies House (small and micro) | 2021-09-02 | 30-04-2021 | £20,393 Cash £149,542 equity |
| Clusaz Limited Filleted accounts for Companies House (small and micro) | 2019-07-25 | 30-04-2019 | £31,838 Cash £159,560 equity |
| Clusaz Limited Filleted accounts for Companies House (small and micro) | 2018-09-25 | 30-04-2018 | £34,304 Cash £161,956 equity |
| Clusaz Limited Company Accounts | 2017-12-06 | 30-04-2017 | £31,659 Cash £159,972 equity |
| Accounts filed on 30-04-2016 | 2016-12-23 | 30-04-2016 | £185,729 Cash £183,728 equity |