| Company Name | Claire Sturgess Limited |
|---|---|
| Director | Claire Sturgess |
| Company Status | Active |
| Company Number | 05265680 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Claire Sturgess |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2004(1 day after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Inkerman Road Kentish Town London NW5 3BT |
| Secretary Name | Mark Nicholson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2006(1 year, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Correspondence Address | 14 Inkerman Road Kentish Town London NW5 3BT |
| Secretary Name | Mr Peter John Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 January 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Woodlands 35 Copthall Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BY |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.clairesturgess.com |
|---|
Location
| Registered Address | 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Claire Sturgess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,777 |
| Cash | £116,236 |
| Current Liabilities | £26,931 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 3 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 24 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 3 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 9 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 9 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 6 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 3 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 November 2011 | Secretary's details changed for Mark Nicholson on 31 December 2010 (2 pages) |
| 22 November 2011 | Secretary's details changed for Mark Nicholson on 31 December 2010 (2 pages) |
| 22 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 February 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 November 2009 | Director's details changed for Claire Sturgess on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Claire Sturgess on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Claire Sturgess on 1 October 2009 (2 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed (1 page) |
| 3 January 2006 | Return made up to 20/10/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 20/10/05; full list of members (2 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: jardine house harrovian business village bessborough road, harrow middlesex HA1 3EX (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: jardine house harrovian business village bessborough road, harrow middlesex HA1 3EX (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | New secretary appointed (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | New secretary appointed (1 page) |
| 21 October 2004 | New director appointed (1 page) |
| 21 October 2004 | Director resigned (1 page) |
| 21 October 2004 | New director appointed (1 page) |
| 21 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Incorporation (13 pages) |
| 20 October 2004 | Incorporation (13 pages) |