| Company Name | Cloth Court Communications Limited |
|---|---|
| Directors | Caroline Rachel Askwith and Catherine Rachel Walker |
| Company Status | Active |
| Company Number | 03007359 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Caroline Rachel Askwith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Roseacre Close London W13 8DG |
| Director Name | Miss Catherine Rachel Walker |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | 12 Winchendon Road London SW6 5DR |
| Secretary Name | Douglas James Wignall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 6 Elmstone Road London SW6 5TN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | clothcourt.com |
|---|
Location
| Registered Address | Unit 4 11-29 Fashion Street London E1 6PX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 7.6k at £1 | Catherine Rachel Walker 75.00% Ordinary |
|---|---|
| 2.5k at £1 | Caroline Rachel Askwith 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £422,000 |
| Cash | £759,018 |
| Current Liabilities | £961,242 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 11 January 1996 | Delivered 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
| 1 March 2024 | Unaudited abridged accounts made up to 30 September 2023 (9 pages) |
|---|---|
| 9 January 2024 | Confirmation statement made on 9 January 2024 with updates (4 pages) |
| 5 October 2023 | Previous accounting period shortened from 31 March 2024 to 30 September 2023 (1 page) |
| 23 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 14 April 2023 | Appointment of Mr Martin Roger Wiggins as a director on 30 March 2023 (2 pages) |
| 11 April 2023 | Appointment of Mr Matthew Brian Smith as a director on 30 March 2023 (2 pages) |
| 11 April 2023 | Cessation of Catherine Rachel Walker as a person with significant control on 30 March 2023 (1 page) |
| 11 April 2023 | Registered office address changed from 20 Britton Street London EC1M 5UA to Unit 4 11-29 Fashion Street London E1 6PX on 11 April 2023 (1 page) |
| 11 April 2023 | Appointment of Catherine Rachel Walker as a secretary on 30 March 2023 (2 pages) |
| 11 April 2023 | Termination of appointment of Catherine Rachel Walker as a director on 30 March 2023 (1 page) |
| 11 April 2023 | Notification of Walden Page Smith Comms Limited as a person with significant control on 30 March 2023 (2 pages) |
| 20 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 6 December 2022 | Second filing of the annual return made up to 9 January 2012 (13 pages) |
| 6 December 2022 | Statement of capital following an allotment of shares on 8 March 1995
|
| 8 July 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 10 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 21 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 21 January 2020 | Register inspection address has been changed from C/O Douglas Wignall, Cubism Law 1 Plough Lane London EC4A 1DE United Kingdom to 20 Britton Street London EC1M 5UA (1 page) |
| 9 January 2020 | Termination of appointment of Douglas James Wignall as a secretary on 30 December 2019 (1 page) |
| 14 October 2019 | Accounts for a small company made up to 31 March 2019 (17 pages) |
| 18 March 2019 | Auditor's resignation (1 page) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 31 July 2018 | Accounts for a small company made up to 31 March 2018 (18 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 9 August 2017 | Accounts for a small company made up to 31 March 2017 (19 pages) |
| 9 August 2017 | Accounts for a small company made up to 31 March 2017 (19 pages) |
| 12 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 19 August 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 19 August 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Register 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) |
| 13 January 2016 | Register 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) |
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 23 July 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 23 July 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 15 August 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 15 August 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 12 August 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 12 August 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 29 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 31 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 31 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 13 April 2012 | Auditor's resignation (1 page) |
| 13 April 2012 | Auditor's resignation (1 page) |
| 26 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 26 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 26 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 26 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 26 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 26 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders
|
| 26 January 2012 | Register inspection address has been changed (1 page) |
| 26 January 2012 | Register inspection address has been changed (1 page) |
| 13 October 2011 | Registered office address changed from , 44 Essex Street, Strand, London, WC2R 3JF on 13 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from 44 Essex Street Strand London WC2R 3JF on 13 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from 44 Essex Street Strand London WC2R 3JF on 13 October 2011 (1 page) |
| 12 August 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 12 August 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 6 April 2011 | Resolutions
|
| 6 April 2011 | Resolutions
|
| 6 April 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 27 July 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 18 January 2010 | Director's details changed for Caroline Rachel Askwith on 9 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Caroline Rachel Askwith on 9 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Caroline Rachel Askwith on 9 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 27 July 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 27 July 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 26 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 19 September 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 19 September 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 1 April 2008 | Return made up to 09/01/08; full list of members (8 pages) |
| 1 April 2008 | Return made up to 09/01/08; full list of members (8 pages) |
| 7 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 7 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 18 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 15 August 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 15 August 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 2 August 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 2 August 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 4 March 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 27 July 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 27 July 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 25 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 25 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 20 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 20 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 15 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 15 July 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 15 July 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 12 March 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 27 July 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 27 July 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 22 March 2001 | Return made up to 09/01/01; full list of members
|
| 22 March 2001 | Return made up to 09/01/01; full list of members
|
| 21 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 21 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 14 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 January 1999 | Return made up to 09/01/99; no change of members
|
| 4 January 1999 | Return made up to 09/01/99; no change of members
|
| 18 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 26 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 23 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 March 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 4 March 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 16 January 1997 | Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page) |
| 16 January 1997 | Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page) |
| 30 October 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 30 October 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 30 October 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 17 January 1996 | Particulars of mortgage/charge (3 pages) |
| 17 January 1996 | Particulars of mortgage/charge (3 pages) |
| 16 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 16 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 5 May 1995 | Ad 13/03/95--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 5 May 1995 | Ad 13/03/95--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 20 March 1995 | £ nc 100/10000 13/03/95 (1 page) |
| 20 March 1995 | £ nc 100/10000 13/03/95 (1 page) |
| 10 March 1995 | Ad 08/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 March 1995 | Accounting reference date notified as 05/04 (1 page) |
| 10 March 1995 | Accounting reference date notified as 05/04 (1 page) |
| 10 March 1995 | Ad 08/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 1995 | Incorporation (13 pages) |
| 9 January 1995 | Incorporation (13 pages) |