Carley & Clemence,Limited

Company Name	Carley & Clemence,Limited
Directors	Marcus Jonathan Margulies and Leslie David Michaels
Company Status	Active
Company Number	00078958
Category	Private Limited Company
Incorporation Date	28 October 1903(120 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marcus Jonathan Margulies
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(87 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Clock & Watch Importer
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Mr Leslie David Michaels
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(87 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Berkeley Square London W1J 6EL

Secretary Name	Mrs Wendy Colville
Nationality	British
Status	Current
Appointed	02 July 1991(87 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	27 Berkeley Square London W1J 6EL

Contact

Website	timeproducts.co.uk

Location

Registered Address	27 Berkeley Square London W1J 6EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Time Products Luxury LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

13 March 1964	Delivered on: 24 March 1964 Persons entitled: Guardian Assurance Co LTD Classification: Equitable charge without instrument Secured details: Â£465.000 due from time products LTD. Particulars: (See doc. 100.). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 May 1964	Delivered on: 12 May 1962 Persons entitled: Guardian Assurance Co. LTD Classification: Trust deed Secured details: Trust deed for securing Â£465,000 debenture stock of time products LTD. Particulars: Undertaking and assets present and future including uncalled capital. Outstanding

Filing History

13 October 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
11 December 2019	Change of details for Time Products Luxury Ltd as a person with significant control on 1 August 2018 (2 pages)
11 October 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
3 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
1 August 2018	Registered office address changed from 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on 1 August 2018 (1 page)
3 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
30 September 2016	Full accounts made up to 31 January 2016 (10 pages)
30 September 2016	Full accounts made up to 31 January 2016 (10 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
23 July 2015	Statement of capital on 23 July 2015 GBP 1 (4 pages)
23 July 2015	Statement of capital on 23 July 2015 GBP 1 (4 pages)
10 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit capital reserves 30/06/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2015	Solvency Statement dated 30/06/15 (1 page)
10 July 2015	Statement by Directors (1 page)
10 July 2015	Solvency Statement dated 30/06/15 (1 page)
10 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit capital reserves 30/06/2015 (1 page)
10 July 2015	Statement by Directors (1 page)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 9,700 (4 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 9,700 (4 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 9,700 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
6 July 2010	Director's details changed for Leslie David Michaels on 2 July 2010 (2 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Marcus Jonathan Margulies on 2 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Mrs Wendy Colville on 2 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mrs Wendy Colville on 2 July 2010 (1 page)
6 July 2010	Director's details changed for Leslie David Michaels on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for Leslie David Michaels on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for Marcus Jonathan Margulies on 2 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Mrs Wendy Colville on 2 July 2010 (1 page)
6 July 2010	Director's details changed for Marcus Jonathan Margulies on 2 July 2010 (2 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
7 July 2009	Return made up to 02/07/09; full list of members (3 pages)
7 July 2009	Return made up to 02/07/09; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
9 July 2008	Return made up to 02/07/08; full list of members (3 pages)
9 July 2008	Return made up to 02/07/08; full list of members (3 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of register of members (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 23 grosvenor st london W1K 4QL (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 23 grosvenor st london W1K 4QL (1 page)
27 October 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
27 October 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
10 July 2007	Return made up to 02/07/07; full list of members (2 pages)
10 July 2007	Return made up to 02/07/07; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
5 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
6 July 2006	Return made up to 02/07/06; full list of members (2 pages)
6 July 2006	Return made up to 02/07/06; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
19 October 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
13 July 2005	Return made up to 02/07/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
13 July 2005	Return made up to 02/07/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
13 July 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
13 July 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
13 July 2004	Return made up to 02/07/04; full list of members (7 pages)
13 July 2004	Return made up to 02/07/04; full list of members (7 pages)
18 July 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
18 July 2003	Return made up to 02/07/03; full list of members (7 pages)
18 July 2003	Return made up to 02/07/03; full list of members (7 pages)
18 July 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
22 July 2002	Return made up to 02/07/02; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
22 July 2002	Return made up to 02/07/02; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
12 July 2001	Return made up to 02/07/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (6 pages)
12 July 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
12 July 2001	Return made up to 02/07/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (6 pages)
12 July 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
12 July 2000	Return made up to 02/07/00; full list of members (6 pages)
12 July 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
12 July 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
12 July 2000	Return made up to 02/07/00; full list of members (6 pages)
15 July 1999	Return made up to 02/07/99; full list of members (5 pages)
15 July 1999	Return made up to 02/07/99; full list of members (5 pages)
15 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
15 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
17 July 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
17 July 1998	Return made up to 02/07/98; no change of members (4 pages)
17 July 1998	Return made up to 02/07/98; no change of members (4 pages)
17 July 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
14 July 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
14 July 1997	Return made up to 02/07/97; no change of members (4 pages)
14 July 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
14 July 1997	Return made up to 02/07/97; no change of members (4 pages)
10 July 1996	Return made up to 02/07/96; full list of members (6 pages)
10 July 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
10 July 1996	Return made up to 02/07/96; full list of members (6 pages)
10 July 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
11 July 1995	Return made up to 02/07/95; no change of members (4 pages)
11 July 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
11 July 1995	Return made up to 02/07/95; no change of members (4 pages)
11 July 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
27 January 1973	Memorandum and Articles of Association (15 pages)
27 January 1973	Memorandum and Articles of Association (15 pages)
21 August 1959	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
21 August 1959	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
28 October 1903	Incorporation (23 pages)
28 October 1903	Incorporation (23 pages)

Carley & Clemence,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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