London
W1H 7EJ
Director Name | Ms Rachel Clare Thompson |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2022(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr Adam Maxwell Jones |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2022(18 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr David Sean Plant |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 19 December 2023(20 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr Benjamin John Marten |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2023(20 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr Mark John Harford |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Addison Grove London W4 1EP |
Director Name | Mr William Nicholas Jackson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 16 August 2012) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Secretary Name | Mr Barry Lawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Honor Oak Road London SE23 3SQ |
Director Name | Mr David Robert Shaw |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 December 2007) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE Scotland |
Director Name | Mr Jonathan Raoul Hughes |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(1 year, 8 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 19 December 2023) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Secretary Name | David Marsh Hankin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 2009(5 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 26 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Secretary Name | Rachel Clare Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(6 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 05 October 2020) |
Role | Company Director |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Mr Paul Richard Gunner |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2012(8 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 10 March 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Mr Charles Stuart John Barter |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 February 2017(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 January 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Chettleburgh's Limited (Corporation) |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 09 October 2003(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 2003(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 5 Marble Arch London W1H 7EJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Charles Stuart John Barter 33.33% Ordinary |
---|---|
1 at £1 | Jonathan Raoul Hughes 33.33% Ordinary |
1 at £1 | William Nicholas Jackson 33.33% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 6 November 2024 (7 months, 1 week from now) |
19 December 2023 | Termination of appointment of Jonathan Raoul Hughes as a director on 19 December 2023 (1 page) |
---|---|
19 December 2023 | Appointment of Mr David Sean Plant as a director on 19 December 2023 (2 pages) |
19 December 2023 | Appointment of Mr Benjamin John Marten as a director on 19 December 2023 (2 pages) |
23 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
26 July 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
20 January 2023 | Change of details for Mr Jonathan Raoul Hughes as a person with significant control on 7 November 2022 (2 pages) |
20 January 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022 (2 pages) |
28 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
30 September 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 (1 page) |
15 September 2022 | Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 (2 pages) |
15 September 2022 | Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022 (2 pages) |
15 September 2022 | Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 (2 pages) |
13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
12 September 2022 | Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022 (1 page) |
10 March 2022 | Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022 (2 pages) |
10 March 2022 | Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 (1 page) |
20 January 2022 | Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 (2 pages) |
20 January 2022 | Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 (1 page) |
26 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
3 October 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
21 June 2021 | Change of details for William Nicholas Jackson as a person with significant control on 1 June 2021 (2 pages) |
23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
5 October 2020 | Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page) |
5 October 2020 | Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages) |
19 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
13 November 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
26 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
2 March 2017 | Appointment of Charles Stuart John Barter as a director on 24 February 2017 (2 pages) |
2 March 2017 | Appointment of Charles Stuart John Barter as a director on 24 February 2017 (2 pages) |
14 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
14 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
6 March 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
6 March 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
11 February 2014 | Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11 February 2014 (1 page) |
11 February 2014 | Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11 February 2014 (1 page) |
20 December 2013 | Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page) |
20 December 2013 | Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages) |
20 December 2013 | Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page) |
20 December 2013 | Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages) |
19 December 2013 | Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages) |
19 December 2013 | Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages) |
16 December 2013 | Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page) |
14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
15 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Appointment of Mr Paul Richard Gunner as a director (3 pages) |
9 October 2012 | Appointment of Mr Paul Richard Gunner as a director (3 pages) |
9 October 2012 | Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
16 August 2012 | Termination of appointment of William Jackson as a director (1 page) |
16 August 2012 | Termination of appointment of William Jackson as a director (1 page) |
13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
20 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
4 February 2010 | Termination of appointment of David Hankin as a secretary (2 pages) |
4 February 2010 | Appointment of Rachel Clare Thompson as a secretary (3 pages) |
4 February 2010 | Appointment of Rachel Clare Thompson as a secretary (3 pages) |
4 February 2010 | Termination of appointment of David Hankin as a secretary (2 pages) |
21 December 2009 | Secretary's details changed for David Marsh Hankin on 21 December 2009 (1 page) |
21 December 2009 | Secretary's details changed for David Marsh Hankin on 21 December 2009 (1 page) |
14 December 2009 | Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages) |
17 November 2009 | Director's details changed for Mr Jonathan Raoul Hughes on 9 October 2009 (2 pages) |
17 November 2009 | Director's details changed for William Nicholas Jackson on 9 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Jonathan Raoul Hughes on 9 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Jonathan Raoul Hughes on 9 October 2009 (2 pages) |
17 November 2009 | Director's details changed for William Nicholas Jackson on 9 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for William Nicholas Jackson on 9 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
2 March 2009 | Secretary appointed david marsh hankin (2 pages) |
2 March 2009 | Secretary appointed david marsh hankin (2 pages) |
6 February 2009 | Appointment terminated secretary barry lawson (1 page) |
6 February 2009 | Appointment terminated secretary barry lawson (1 page) |
9 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
9 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
23 April 2008 | Director's change of particulars / william jackson / 14/04/2008 (1 page) |
23 April 2008 | Director's change of particulars / william jackson / 14/04/2008 (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
18 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
18 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
12 October 2006 | Return made up to 09/10/06; full list of members
|
12 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
31 July 2006 | Director's particulars changed
|
31 July 2006 | Director's particulars changed (1 page) |
26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
12 July 2006 | Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page) |
12 July 2006 | Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page) |
15 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
15 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
18 June 2005 | New director appointed (4 pages) |
18 June 2005 | Director resigned (1 page) |
18 June 2005 | Director resigned (1 page) |
18 June 2005 | New director appointed (4 pages) |
12 November 2004 | Return made up to 09/10/04; full list of members (7 pages) |
12 November 2004 | Return made up to 09/10/04; full list of members (7 pages) |
5 March 2004 | Ad 24/02/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
5 March 2004 | Ad 24/02/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
28 January 2004 | Resolutions
|
28 January 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
28 January 2004 | Resolutions
|
28 January 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
28 January 2004 | Resolutions
|
28 January 2004 | Resolutions
|
28 January 2004 | New director appointed (3 pages) |
28 January 2004 | New director appointed (3 pages) |
27 January 2004 | Company name changed claycall LIMITED\certificate issued on 27/01/04 (2 pages) |
27 January 2004 | Company name changed claycall LIMITED\certificate issued on 27/01/04 (2 pages) |
22 November 2003 | New secretary appointed (3 pages) |
22 November 2003 | Secretary resigned (1 page) |
22 November 2003 | Registered office changed on 22/11/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
22 November 2003 | Registered office changed on 22/11/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
22 November 2003 | New director appointed (3 pages) |
22 November 2003 | New director appointed (2 pages) |
22 November 2003 | New secretary appointed (3 pages) |
22 November 2003 | New director appointed (2 pages) |
22 November 2003 | Secretary resigned (1 page) |
22 November 2003 | New director appointed (3 pages) |
22 November 2003 | Director resigned (1 page) |
22 November 2003 | Director resigned (1 page) |
21 November 2003 | Resolutions
|
21 November 2003 | Resolutions
|
9 October 2003 | Incorporation (7 pages) |
9 October 2003 | Incorporation (7 pages) |