Company NameCloth Court Communications Limited
DirectorsCaroline Rachel Askwith and Catherine Rachel Walker
Company StatusActive
Company Number03007359
CategoryPrivate Limited Company
Incorporation Date9 January 1995 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameCaroline Rachel Askwith
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1995(same day as company formation)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address12 Roseacre Close
London
W13 8DG
Director NameMiss Catherine Rachel Walker
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1995(same day as company formation)
RoleAdvertising
Country of ResidenceEngland
Correspondence Address12 Winchendon Road
London
SW6 5DR
Secretary NameDouglas James Wignall
NationalityBritish
StatusCurrent
Appointed09 January 1995(same day as company formation)
RoleSolicitor
Correspondence Address6 Elmstone Road
London
SW6 5TN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websiteclothcourt.com

Location

Registered Address20 Britton Street
London
EC1M 5UA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

7.6k at £1Catherine Rachel Walker
75.00%
Ordinary
2.5k at £1Caroline Rachel Askwith
25.00%
Ordinary

Financials

Year2014
Net Worth£422,000
Cash£759,018
Current Liabilities£961,242

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 2 days from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return9 January 2019 (11 months, 1 week ago)
Next Return Due23 January 2020 (1 month, 1 week from now)

Charges

11 January 1996Delivered on: 17 January 1996
Satisfied on: 18 January 2006
Persons entitled: G.M.S.Estates Limited

Classification: Rent deposit deed
Secured details: The due performance and observance by the company to the chargee on its part in the lease dated 11 january 1996 and all loss which the chargee may incur by reason of or consequent on breach of such covenants.
Particulars: £1,150.
Fully Satisfied

Filing History

9 August 2017Accounts for a small company made up to 31 March 2017 (19 pages)
12 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
19 August 2016Full accounts made up to 31 March 2016 (14 pages)
13 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,100
(6 pages)
13 January 2016Register inspection address has been changed from C/O C/O Douglas Wignall + Co 44 Essex Street London WC2R 3JF England to C/O Douglas Wignall, Cubism Law 1 Plough Lane London EC4A 1DE (1 page)
23 July 2015Accounts for a small company made up to 31 March 2015 (6 pages)
14 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,100
(6 pages)
14 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,100
(6 pages)
15 August 2014Accounts for a small company made up to 31 March 2014 (6 pages)
14 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10,100
(6 pages)
14 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10,100
(6 pages)
12 August 2013Full accounts made up to 31 March 2013 (14 pages)
29 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
29 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
31 August 2012Full accounts made up to 31 March 2012 (14 pages)
13 April 2012Auditor's resignation (1 page)
26 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
26 January 2012Register(s) moved to registered inspection location (1 page)
26 January 2012Register inspection address has been changed (1 page)
26 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
13 October 2011Registered office address changed from 44 Essex Street Strand London WC2R 3JF on 13 October 2011 (1 page)
12 August 2011Full accounts made up to 31 March 2011 (11 pages)
6 April 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 10,100
(5 pages)
6 April 2011Resolutions
  • RES13 ‐ Allotted shares 23/03/2011
(3 pages)
13 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
27 July 2010Full accounts made up to 31 March 2010 (13 pages)
18 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Caroline Rachel Askwith on 9 January 2010 (2 pages)
18 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Caroline Rachel Askwith on 9 January 2010 (2 pages)
27 July 2009Full accounts made up to 31 March 2009 (15 pages)
26 February 2009Return made up to 09/01/09; full list of members (4 pages)
19 September 2008Full accounts made up to 31 March 2008 (16 pages)
1 April 2008Return made up to 09/01/08; full list of members (8 pages)
7 January 2008Full accounts made up to 31 March 2007 (13 pages)
18 January 2007Return made up to 09/01/07; full list of members (2 pages)
15 August 2006Full accounts made up to 31 March 2006 (13 pages)
18 January 2006Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006Return made up to 09/01/06; full list of members (7 pages)
2 August 2005Full accounts made up to 31 March 2005 (13 pages)
4 March 2005Return made up to 09/01/05; full list of members (7 pages)
27 July 2004Full accounts made up to 31 March 2004 (13 pages)
25 January 2004Return made up to 09/01/04; full list of members (7 pages)
20 August 2003Full accounts made up to 31 March 2003 (10 pages)
15 January 2003Return made up to 09/01/03; full list of members (7 pages)
15 July 2002Full accounts made up to 31 March 2002 (17 pages)
12 March 2002Return made up to 09/01/02; full list of members (6 pages)
27 July 2001Full accounts made up to 31 March 2001 (9 pages)
22 March 2001Return made up to 09/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 June 2000Full accounts made up to 31 March 2000 (9 pages)
14 February 2000Return made up to 09/01/00; full list of members (6 pages)
20 July 1999Full accounts made up to 31 March 1999 (9 pages)
4 January 1999Return made up to 09/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 August 1998Full accounts made up to 31 March 1998 (10 pages)
26 February 1998Return made up to 09/01/98; no change of members (4 pages)
23 July 1997Full accounts made up to 31 March 1997 (11 pages)
4 March 1997Return made up to 09/01/97; full list of members (6 pages)
16 January 1997Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page)
30 October 1996Full accounts made up to 5 April 1996 (11 pages)
30 October 1996Full accounts made up to 5 April 1996 (11 pages)
17 January 1996Particulars of mortgage/charge (3 pages)
16 January 1996Return made up to 09/01/96; full list of members (6 pages)
5 May 1995Ad 13/03/95--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
20 March 1995£ nc 100/10000 13/03/95 (1 page)
10 March 1995Accounting reference date notified as 05/04 (1 page)
10 March 1995Ad 08/03/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 January 1995Incorporation (13 pages)