Apex Standard Limited

Company Name	Apex Standard Limited
Directors	Neil Ashley Canetty Clarke and Felix Harry Canetty-Clarke
Company Status	Active
Company Number	01970950
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Ashley Canetty Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Felix Harry Canetty-Clarke
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(31 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB

Secretary Name	Mr Neil Ashley Canetty-Clarke
Status	Current
Appointed	07 September 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Peter Emanuel Canetty-Clarke
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 February 2000)
Role	Executive
Correspondence Address	The Coach House Oldlands Avenue Balcombe Haywards Heath West Sussex RH17 6LW

Secretary Name	Mrs Janet Constance Canetty-Clarke
Nationality	British
Status	Resigned
Appointed	07 September 1991(5 years, 8 months after company formation)
Appointment Duration	30 years (resigned 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB

Contact

Website	apex-standard.co.uk
Email address	[email protected]
Telephone	01444 811011
Telephone region	Haywards Heath

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

76 at £1	Mrs Janet Constance Canetty-clarke 76.00% Ordinary
12 at £1	Miss Simone Alexandra Canetty-clarke 12.00% Ordinary
12 at £1	Neil Ashley Canetty-clarke 12.00% Ordinary

Financials

Year	2014
Net Worth	£75,033
Cash	£77,895
Current Liabilities	£11,626

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 8 September 2023 with updates (5 pages)
27 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
9 December 2022	Change of details for Mrs Janet Constance Canetty-Clarke as a person with significant control on 7 November 2022 (2 pages)
9 December 2022	Notification of Simone Alexandra Canetty-Clarke as a person with significant control on 7 November 2022 (2 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 September 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
17 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 September 2021	Confirmation statement made on 8 September 2021 with updates (5 pages)
16 September 2021	Appointment of Mr Neil Ashley Canetty-Clarke as a secretary on 7 September 2021 (2 pages)
16 September 2021	Termination of appointment of Janet Constance Canetty-Clarke as a secretary on 7 September 2021 (1 page)
1 October 2020	Change of details for Mrs Janet Constance Canetty-Clarke as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Mr Felix Harry Canetty-Clarke on 1 October 2020 (2 pages)
1 October 2020	Secretary's details changed for Mrs Janet Constance Canetty-Clarke on 1 October 2020 (1 page)
1 October 2020	Confirmation statement made on 7 September 2020 with updates (5 pages)
20 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 September 2019	Confirmation statement made on 7 September 2019 with updates (5 pages)
1 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 September 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 September 2017	Secretary's details changed for Mrs Janet Constance Canetty-Clarke on 7 September 2017 (1 page)
7 September 2017	Secretary's details changed for Mrs Janet Constance Canetty-Clarke on 7 September 2017 (1 page)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
7 February 2017	Appointment of Mr Felix Harry Canetty-Clarke as a director on 15 December 2016 (2 pages)
7 February 2017	Appointment of Mr Felix Harry Canetty-Clarke as a director on 15 December 2016 (2 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
24 September 2013	Director's details changed for Neil Ashley Canetty Clarke on 8 September 2012 (2 pages)
24 September 2013	Director's details changed for Neil Ashley Canetty Clarke on 8 September 2012 (2 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
10 September 2010	Director's details changed for Neil Ashley Canetty Clarke on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Neil Ashley Canetty Clarke on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Neil Ashley Canetty Clarke on 1 October 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Return made up to 07/09/08; full list of members (3 pages)
8 September 2008	Return made up to 07/09/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 September 2007	Return made up to 07/09/07; full list of members (3 pages)
7 September 2007	Return made up to 07/09/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 September 2006	Return made up to 07/09/06; full list of members (3 pages)
7 September 2006	Return made up to 07/09/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 September 2005	Location of debenture register (1 page)
20 September 2005	Location of debenture register (1 page)
9 September 2005	Location of register of members (1 page)
9 September 2005	Return made up to 07/09/05; full list of members (3 pages)
9 September 2005	Location of register of members (1 page)
9 September 2005	Return made up to 07/09/05; full list of members (3 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 September 2004	Return made up to 07/09/04; full list of members (5 pages)
14 September 2004	Return made up to 07/09/04; full list of members (5 pages)
27 October 2003	Registered office changed on 27/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
27 October 2003	Registered office changed on 27/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
19 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 September 2003	Return made up to 07/09/03; full list of members (6 pages)
19 September 2003	Return made up to 07/09/03; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 September 2002	Return made up to 07/09/02; full list of members (7 pages)
16 September 2002	Return made up to 07/09/02; full list of members (7 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 October 2001	Return made up to 07/09/01; full list of members (7 pages)
25 October 2001	Return made up to 07/09/01; full list of members (7 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 September 2000	Return made up to 07/09/00; full list of members (7 pages)
20 September 2000	Return made up to 07/09/00; full list of members (7 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
8 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 October 1999	Return made up to 07/09/99; no change of members (4 pages)
12 October 1999	Return made up to 07/09/99; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 September 1998	Return made up to 07/09/98; no change of members (4 pages)
22 September 1998	Return made up to 07/09/98; no change of members (4 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 October 1997	Return made up to 07/09/97; full list of members (5 pages)
8 October 1997	Return made up to 07/09/97; full list of members (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 September 1996	Return made up to 07/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1996	Return made up to 07/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
8 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Apex Standard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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