CLARET SHOWROOM LIMITED - LONDON


Company Profile Company Filings

Overview

CLARET SHOWROOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARET SHOWROOM LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05674674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CLARET SHOWROOM LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 NETHERWOOD PLACE
LONDON
W14 0BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEXANDRA LYLES Mar 1980 Director 2006-06-21 CURRENT
MISS LAURA JONES Oct 1985 British Director 2021-12-02 CURRENT
MISS MADELINE HAMILTON Dec 1989 British Director 2021-12-02 CURRENT
MISS ISABEL CURRAN Dec 1992 British Director 2021-12-02 CURRENT
MS CLAIRE GILLIAN GILLIAN SPENCER-CHURCHILL Apr 1980 British Director 2006-01-13 CURRENT
MR. JAMES MICHAEL TROUGHTON Nov 1950 British Secretary 2006-01-13 UNTIL 2021-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alexandra Louise Lyles 2016-04-06 3/1980 London   Ownership of shares 25 to 50 percent
Mrs Claire Gillean Spencer-Churchill 2016-04-06 4/1980 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMART WORKS CHARITY LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
SPLASH PARIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NOMINA NO 582 LLP LONDON ENGLAND Active FULL None Supplied
ATHOLL HYDRO LIMITED PITLOCHRY Active MICRO ENTITY 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
CLARET SHOWROOM LIMITED 2023-08-31 31-01-2023 £35,291 Cash
CLARET SHOWROOM LIMITED 31/01/2019 iXBRL 2019-10-29 31-01-2019 £355,854 equity
CLARET SHOWROOM LIMITED 31/01/2018 iXBRL 2018-10-31 31-01-2018 £71,002 Cash £165,733 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPLASH PARIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.