Company NameChrisanne Clover Limited
Company StatusActive
Company Number01979551
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 months ago)
Previous NameChrisanne Limited

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMr Roger Harold Latham
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 1993(6 years, 11 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Park Lane
Croydon
Surrey
CR9 1XS
Director NamePeter Dobner
Date of BirthMarch 1958 (Born 59 years ago)
NationalityAustrian
StatusCurrent
Appointed09 March 1994(8 years, 1 month after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceAustria
Correspondence Address75 Park Lane
Croydon
Surrey
CR9 1XS
Director NameGiles Wesley Hatch
Date of BirthAugust 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2000(14 years, 8 months after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Park Lane
Croydon
Surrey
CR9 1XS
Director NameMr Yi Li
Date of BirthFebruary 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2015(29 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address75 Park Lane
Croydon
Surrey
CR9 1XS
Director NameJodie Rayward
Date of BirthMarch 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2016(30 years after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChrisanne Clover 110-112 Morden Road
Mitcham
Surrey
CR4 4XB
Director NameMrs Anne Laxholm
Date of BirthOctober 1951 (Born 66 years ago)
NationalityDanish
StatusResigned
Appointed04 September 1991(5 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 March 2002)
RoleProfessional Dance Teacher
Correspondence Address3 Nash Close
Sutton
Surrey
SM1 3TL
Director NameMr Hans Laxholm
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed04 September 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 August 2000)
RoleProfessional Dance Teacher
Correspondence AddressDane Lodge
5 Hemlock Close
Kingswood
Surrey
KT20 6QW
Secretary NameMrs Anne Laxholm
NationalityDanish
StatusResigned
Appointed04 September 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 August 2000)
RoleCompany Director
Correspondence AddressDane Lodge
5 Hemlock Close
Kingswood
Surrey
KT20 6QW
Director NameChristina Dobner
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityAustrian
StatusResigned
Appointed09 March 1994(8 years, 1 month after company formation)
Appointment Duration21 years, 7 months (resigned 06 October 2015)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address110-112 Morden Road
Mitcham
Surrey
CR4 4XB
Director NameMalene Van Hauen
Date of BirthSeptember 1971 (Born 46 years ago)
NationalityDanish
StatusResigned
Appointed25 September 2000(14 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 December 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address48 Nonsuch Walk
Cheam
Surrey
SM2 7NG
Secretary NamePrimrose Sarah Pool
NationalityBritish
StatusResigned
Appointed25 September 2000(14 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 March 2001)
RoleManager
Correspondence Address56 Sandy La South
Wallington
Surrey
SM6 9RQ
Secretary NamePeter Dobner
NationalityAustrian
StatusResigned
Appointed16 March 2001(15 years, 2 months after company formation)
Appointment Duration14 years, 6 months (resigned 06 October 2015)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address110-112 Morden Road
Mitcham
Surrey
CR4 4XB
Director NameValter Da Silva
Date of BirthJanuary 1978 (Born 39 years ago)
NationalityPortuguese
StatusResigned
Appointed01 January 2009(22 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 October 2010)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Depot Road Flat 8
Epsom
Surrey
KT17 4RJ
Director NamePhilip Joel Price
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2010(24 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110-112 Morden Road
Mitcham
Surrey
CR4 4XB
Director NameNadig Suntokee-Persson
Date of BirthApril 1976 (Born 41 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2011(24 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 September 2011)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address110-112 Morden Road
Mitcham
Surrey
CR4 4XB

Contact

Websitechrisanne.com
Email address[email protected]
Telephone020 86405921
Telephone regionLondon

Location

Registered Address75 Park Lane
Croydon
Surrey
CR9 1XS
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

21.2k at £1Suntang International Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£728,652
Cash£157,384
Current Liabilities£1,146,993

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 November 2016 (1 year ago)
Next Return Due22 November 2017 (overdue)

Charges

10 December 2008Delivered on: 11 December 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
15 October 1995Delivered on: 18 October 1995
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding
9 June 1989Delivered on: 12 June 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts and other debts owing to the company floating charge over all undertaking and all property and assets present and future including book debts-excluding those mentioned above. Uncalled capital.
Outstanding
9 June 1989Delivered on: 12 June 1989
Satisfied on: 2 December 2003
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 robin hood close mitcham surrey.
Fully Satisfied

Filing History

14 March 2016Director's details changed for Jodie Rayward on 14 January 2016 (2 pages)
14 March 2016Director's details changed for Mr Roger Harold Latham on 4 January 2013 (2 pages)
14 March 2016Director's details changed for Giles Wesley Hatch on 7 November 2013 (2 pages)
14 March 2016Director's details changed for Mr Yi Li on 6 October 2015 (2 pages)
9 February 2016Appointment of Jodie Rayward as a director on 14 January 2016 (3 pages)
10 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 21,200
(5 pages)
19 November 2015Company name changed chrisanne LIMITED\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
(3 pages)
12 November 2015Auditor's resignation (1 page)
2 November 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
27 October 2015Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 75 Park Lane Croydon Surrey CR9 1XS on 27 October 2015 (2 pages)
16 October 2015Appointment of Mr Yi Li as a director on 6 October 2015 (2 pages)
16 October 2015Registered office address changed from 110-112 Morden Road Mitcham Surrey CR4 4XB to 75 Park Lane Croydon CR9 1XS on 16 October 2015 (1 page)
16 October 2015Termination of appointment of Peter Dobner as a secretary on 6 October 2015 (1 page)
16 October 2015Termination of appointment of Christina Dobner as a director on 6 October 2015 (1 page)
16 October 2015Appointment of Mr Yi Li as a director on 6 October 2015 (2 pages)
16 October 2015Termination of appointment of Peter Dobner as a secretary on 6 October 2015 (1 page)
16 October 2015Termination of appointment of Christina Dobner as a director on 6 October 2015 (1 page)
30 September 2015Accounts for a small company made up to 31 December 2014 (7 pages)
25 June 2015Termination of appointment of Philip Joel Price as a director on 31 January 2015 (1 page)
19 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 21,200
(6 pages)
19 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 21,200
(6 pages)
29 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
10 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 21,200
(6 pages)
10 December 2013Register inspection address has been changed from C/O C/O Bicknell Sanders Alresford House 60 West Street Farnham Surrey GU9 7EH United Kingdom (1 page)
10 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 21,200
(6 pages)
9 December 2013Director's details changed for Mr Roger Harold Latham on 7 November 2013 (2 pages)
9 December 2013Director's details changed for Giles Wesley Hatch on 7 November 2013 (2 pages)
9 December 2013Director's details changed for Peter Dobner on 7 November 2013 (2 pages)
9 December 2013Director's details changed for Christina Dobner on 7 November 2013 (2 pages)
9 December 2013Director's details changed for Mr Roger Harold Latham on 7 November 2013 (2 pages)
9 December 2013Director's details changed for Giles Wesley Hatch on 7 November 2013 (2 pages)
9 December 2013Director's details changed for Peter Dobner on 7 November 2013 (2 pages)
9 December 2013Director's details changed for Christina Dobner on 7 November 2013 (2 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
13 December 2012Auditor's resignation (1 page)
20 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
20 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
9 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
9 November 2011Register(s) moved to registered inspection location (1 page)
9 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
8 November 2011Register inspection address has been changed (1 page)
26 September 2011Termination of appointment of Nadig Suntokee-Persson as a director (2 pages)
14 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
18 January 2011Appointment of Nadig Suntokee-Persson as a director (3 pages)
18 January 2011Termination of appointment of Malene Van Hauen as a director (2 pages)
6 January 2011Statement of capital following an allotment of shares on 10 November 2010
  • GBP 21,200
(3 pages)
8 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
8 November 2010Director's details changed for Christina Dobner on 1 October 2009 (2 pages)
8 November 2010Director's details changed for Peter Dobner on 1 October 2009 (2 pages)
8 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
8 November 2010Director's details changed for Christina Dobner on 1 October 2009 (2 pages)
8 November 2010Director's details changed for Peter Dobner on 1 October 2009 (2 pages)
29 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
29 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
28 October 2010Director's details changed for Peter Dobner on 1 October 2009 (2 pages)
28 October 2010Director's details changed for Malene Van Hauen on 1 October 2009 (2 pages)
28 October 2010Director's details changed for Giles Wesley Hatch on 1 October 2009 (2 pages)
28 October 2010Director's details changed for Valter Da Silva on 1 October 2009 (2 pages)
28 October 2010Director's details changed for Peter Dobner on 1 October 2009 (2 pages)
28 October 2010Director's details changed for Malene Van Hauen on 1 October 2009 (2 pages)
28 October 2010Director's details changed for Giles Wesley Hatch on 1 October 2009 (2 pages)
28 October 2010Director's details changed for Valter Da Silva on 1 October 2009 (2 pages)
13 October 2010Appointment of Philip Joel Price as a director (3 pages)
13 October 2010Termination of appointment of Valter Da Silva as a director (2 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
30 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
23 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
23 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
21 October 2009Secretary's details changed for Peter Dobner on 1 October 2009 (1 page)
21 October 2009Secretary's details changed for Peter Dobner on 1 October 2009 (1 page)
21 October 2009Secretary's details changed for Peter Dobner on 1 October 2009 (1 page)
21 October 2009Secretary's details changed for Peter Dobner on 1 October 2009 (1 page)
8 June 2009Director appointed valter da silva (2 pages)
26 January 2009Registered office changed on 26/01/2009 from chrisanne house 14 locks lane mitcham surrey CR4 2JX (1 page)
11 December 2008Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 November 2008Return made up to 04/09/08; full list of members (5 pages)
30 September 2008Accounts for a small company made up to 31 December 2007 (8 pages)
14 November 2007Return made up to 04/09/07; full list of members (3 pages)
14 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
27 September 2006Return made up to 04/09/06; full list of members (3 pages)
30 September 2005Return made up to 04/09/05; full list of members (3 pages)
30 September 2005Director's particulars changed (1 page)
30 September 2005Secretary's particulars changed;director's particulars changed (1 page)
30 September 2005Director's particulars changed (1 page)
28 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
29 September 2004Accounts for a medium company made up to 31 December 2003 (17 pages)
14 September 2004Return made up to 04/09/04; full list of members (8 pages)
2 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2003Accounts for a medium company made up to 31 December 2002 (17 pages)
25 September 2003Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 December 2002Accounts for a medium company made up to 31 December 2001 (18 pages)
16 September 2002Return made up to 04/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 April 2002Director resigned (1 page)
19 April 2002£ ic 28000/20000 28/03/02 £ sr [email protected]=8000 (1 page)
5 April 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
20 November 2001Return made up to 04/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 October 2001Accounts for a small company made up to 31 December 2000 (17 pages)
13 April 2001Secretary resigned (1 page)
22 March 2001New secretary appointed (2 pages)
8 January 2001New secretary appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
2 October 2000Return made up to 04/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
2 October 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(12 pages)
2 October 2000Director resigned (1 page)
2 October 2000Secretary resigned (1 page)
2 October 2000£ sr [email protected] 17/08/00 (1 page)
4 August 2000Accounts for a medium company made up to 31 December 1999 (17 pages)
27 October 1999Accounts for a medium company made up to 31 December 1998 (28 pages)
9 September 1999Return made up to 04/09/99; no change of members (6 pages)
16 October 1998Accounts for a medium company made up to 31 December 1997 (18 pages)
21 September 1998Return made up to 04/09/98; no change of members (6 pages)
6 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
23 September 1997Return made up to 04/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 July 1997Director's particulars changed (1 page)
5 July 1997Director's particulars changed (1 page)
27 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 September 1996Return made up to 04/09/96; no change of members (6 pages)
18 October 1995Particulars of mortgage/charge (4 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995Return made up to 04/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 1995Director's particulars changed (6 pages)
16 September 1994Return made up to 04/09/94; full list of members (7 pages)
16 September 1994Director's particulars changed (7 pages)
25 August 1994Accounts for a small company made up to 31 December 1993 (6 pages)
25 August 1994 (6 pages)
9 May 1994New director appointed (4 pages)
9 May 1994New director appointed (4 pages)
10 September 1993Return made up to 04/09/93; no change of members (4 pages)
10 September 1993Secretary's particulars changed;director's particulars changed (4 pages)
27 May 1993Accounts for a small company made up to 31 December 1992 (6 pages)
27 May 1993 (6 pages)
22 April 1993Registered office changed on 22/04/93 from: 2J ridge langley sanderstead surrey CR2 0AR (1 page)
22 April 1993Registered office changed on 22/04/93 from: 2J ridge langley sanderstead surrey CR2 0AR (1 page)
4 March 1993New director appointed (2 pages)
4 March 1993New director appointed (2 pages)
6 October 1992Return made up to 04/09/92; no change of members
  • 363(287) ‐ Registered office changed on 06/10/92
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 October 1992Return made up to 04/09/92; no change of members (4 pages)
6 October 1992Registered office changed on 06/10/92 (4 pages)
14 August 1992Accounts for a small company made up to 31 December 1991 (6 pages)
14 August 1992 (6 pages)
14 January 1992Auditor's resignation (1 page)
14 January 1992Auditor's resignation (1 page)
11 November 1991Return made up to 04/09/91; full list of members (8 pages)
11 November 1991Return made up to 04/09/91; full list of members (8 pages)
1 November 1991Amended accounts made up to 31 December 1990 (7 pages)
1 November 1991Amended accounts made up to 31 December 1990 (7 pages)
30 September 1991Full accounts made up to 31 December 1990 (16 pages)
30 September 1991Full accounts made up to 31 December 1990 (16 pages)
16 January 1991Ad 24/12/90--------- £ si [email protected]=39900 £ ic 100/40000 (2 pages)
16 January 1991£ nc 100/100000 24/12/90 (1 page)
16 January 1991Ad 24/12/90--------- £ si [email protected]=39900 £ ic 100/40000 (2 pages)
16 January 1991£ nc 100/100000 24/12/90 (1 page)
24 September 1990Full accounts made up to 31 December 1989 (10 pages)
24 September 1990Return made up to 04/09/90; full list of members (4 pages)
24 September 1990Return made up to 04/09/90; full list of members (4 pages)
3 July 1989Full accounts made up to 31 December 1988 (11 pages)
3 July 1989Return made up to 11/04/89; full list of members (4 pages)
12 June 1989Particulars of mortgage/charge (6 pages)
1 March 1989Full accounts made up to 31 December 1987 (10 pages)
1 March 1989Full accounts made up to 31 December 1987 (10 pages)
1 November 1988Full accounts made up to 31 December 1986 (10 pages)
1 November 1988Full accounts made up to 31 December 1986 (10 pages)
10 October 1988Return made up to 13/05/88; full list of members (4 pages)
24 April 1987Registered office changed on 24/04/87 from: 225 bedford hill london SW12 (1 page)
24 April 1987Registered office changed on 24/04/87 from: 225 bedford hill london SW12 (1 page)
17 January 1986Certificate of incorporation (1 page)