| Company Name | Claridge Consultancy Limited |
|---|---|
| Directors | Christine Ann Claridge and Ray Claridge |
| Company Status | Active |
| Company Number | 02664937 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1991(32 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Christine Ann Claridge |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Gull Cottage 94 Sydenham Street Whitstable Kent CT5 1HL |
| Director Name | Mr Ray Claridge |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2016(25 years after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Windmill Street Gravesend Kent DA12 1BB |
| Director Name | Mr Raymond Thomas Claridge |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 06 April 2002) |
| Role | Computer Consultant |
| Correspondence Address | The Knoll Church Road Hartley Kent DA3 8DT |
| Secretary Name | Mrs Christine Ann Claridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 06 April 2002) |
| Role | School Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Knoll Church Road Hartley Kent DA3 8DT |
| Secretary Name | David Michael Claridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2002(10 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 30 November 2016) |
| Role | Student |
| Correspondence Address | 71 Nursery Road Meopham Gravesend Kent DA13 0NE |
Contact
| Website | cclweb.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01474 814209 |
| Telephone region | Gravesend |
Location
| Registered Address | 57 Windmill Street Gravesend Kent DA12 1BB |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Ann Claridge 50.00% Ordinary |
|---|---|
| 1 at £1 | Raymond Thomas Claridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £55,466 |
| Gross Profit | £55,125 |
| Net Worth | £785 |
| Cash | £10,745 |
| Current Liabilities | £17,417 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 November 2019 | Director's details changed for Mr Ray Claridge on 14 November 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 20 November 2019 | Director's details changed for Mrs Christine Ann Claridge on 14 November 2019 (2 pages) |
| 20 November 2019 | Change of details for Mrs Christine Ann Claridge as a person with significant control on 14 November 2019 (2 pages) |
| 26 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 9 August 2017 | Appointment of Mr Ray Claridge as a director on 22 November 2016 (2 pages) |
| 9 August 2017 | Appointment of Mr Ray Claridge as a director on 22 November 2016 (2 pages) |
| 30 November 2016 | Termination of appointment of David Michael Claridge as a secretary on 30 November 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 30 November 2016 | Termination of appointment of David Michael Claridge as a secretary on 30 November 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 25 May 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 1 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 20 July 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 20 July 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Director's details changed for Mrs Christine Ann Claridge on 12 May 2014 (2 pages) |
| 4 December 2014 | Secretary's details changed for David Michael Claridge on 12 May 2014 (1 page) |
| 4 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Director's details changed for Mrs Christine Ann Claridge on 12 May 2014 (2 pages) |
| 4 December 2014 | Secretary's details changed for David Michael Claridge on 12 May 2014 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 14 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mrs Christine Ann Claridge on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Christine Ann Claridge on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Christine Ann Claridge on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Partial exemption accounts made up to 31 March 2009 (8 pages) |
| 20 October 2009 | Partial exemption accounts made up to 31 March 2009 (8 pages) |
| 23 January 2009 | Partial exemption accounts made up to 31 March 2008 (8 pages) |
| 23 January 2009 | Partial exemption accounts made up to 31 March 2008 (8 pages) |
| 1 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 10 January 2008 | Partial exemption accounts made up to 31 March 2007 (8 pages) |
| 10 January 2008 | Partial exemption accounts made up to 31 March 2007 (8 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 165 parrock street gravesend kent DA12 1ER (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 165 parrock street gravesend kent DA12 1ER (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: the knoll church road hartley kent DA3 8DT (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: the knoll church road hartley kent DA3 8DT (1 page) |
| 3 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 11 January 2007 | Partial exemption accounts made up to 31 March 2006 (8 pages) |
| 11 January 2007 | Partial exemption accounts made up to 31 March 2006 (8 pages) |
| 7 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 15 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 15 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 13 December 2005 | Partial exemption accounts made up to 31 March 2005 (8 pages) |
| 13 December 2005 | Partial exemption accounts made up to 31 March 2005 (8 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 14 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 12 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 26 November 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 26 November 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 21 November 2002 | Return made up to 21/11/02; full list of members (8 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Return made up to 21/11/02; full list of members (8 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | New director appointed (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | New director appointed (1 page) |
| 5 August 2002 | New secretary appointed (1 page) |
| 5 August 2002 | New secretary appointed (1 page) |
| 23 April 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 23 April 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 10 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 29 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 10 April 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 10 April 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 4 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 21 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 21 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 10 June 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 10 June 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 17 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
| 17 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
| 7 August 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 7 August 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 18 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 17 September 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 17 September 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 17 January 1996 | Return made up to 21/11/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 21/11/95; no change of members (4 pages) |
| 17 May 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 17 May 1995 | Full accounts made up to 30 November 1994 (10 pages) |