Company NameClusaz Limited
DirectorsKeara Anne Hooper and Nicholas John Hooper
Company StatusActive
Company Number05331486
CategoryPrivate Limited Company
Incorporation Date13 January 2005(19 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKeara Anne Hooper
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Noel Road
London
N1 8HB
Director NameMr Nicholas John Hooper
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Noel Road
Islington
London
N1 8HB
Secretary NameMr Nicholas John Hooper
NationalityBritish
StatusCurrent
Appointed13 January 2005(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address70 Noel Road
Islington
London
N1 8HB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 January 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O B S G Valentine & Co
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Keara Anne Hooper
50.00%
Ordinary
1 at £1Nicholas John Hooper
50.00%
Ordinary

Financials

Year2014
Net Worth£185,562
Cash£186,729
Current Liabilities£1,597

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return13 January 2024 (3 months, 1 week ago)
Next Return Due27 January 2025 (9 months, 1 week from now)

Filing History

29 January 2024Confirmation statement made on 13 January 2024 with no updates (3 pages)
3 July 2023Total exemption full accounts made up to 30 April 2023 (8 pages)
25 January 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
12 August 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
19 January 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
1 September 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
13 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
13 January 2021Director's details changed for Keara Anne Hooper on 13 January 2021 (2 pages)
13 January 2021Director's details changed for Mr Nicholas John Hooper on 13 January 2021 (2 pages)
1 October 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
19 February 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
19 February 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
22 September 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
19 February 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
5 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
22 August 2017Notification of Keara Anne Hooper as a person with significant control on 6 April 2016 (2 pages)
22 August 2017Notification of Keara Anne Hooper as a person with significant control on 6 April 2016 (2 pages)
16 March 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 March 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(5 pages)
7 March 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(5 pages)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(5 pages)
2 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(5 pages)
31 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 March 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(5 pages)
10 March 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(5 pages)
3 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
9 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
30 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
26 July 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 July 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
18 August 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 August 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
27 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Keara Anne Hooper on 13 January 2010 (2 pages)
27 January 2010Director's details changed for Keara Anne Hooper on 13 January 2010 (2 pages)
20 July 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 July 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2009Return made up to 13/01/09; full list of members (4 pages)
28 January 2009Return made up to 13/01/09; full list of members (4 pages)
9 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 October 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 January 2008Return made up to 13/01/08; full list of members (2 pages)
29 January 2008Return made up to 13/01/08; full list of members (2 pages)
1 November 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 November 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 February 2007Return made up to 13/01/07; full list of members (2 pages)
5 February 2007Return made up to 13/01/07; full list of members (2 pages)
16 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 July 2006Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
17 July 2006Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
4 April 2006Return made up to 13/01/06; full list of members (2 pages)
4 April 2006Return made up to 13/01/06; full list of members (2 pages)
2 August 2005Ad 13/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 August 2005Ad 13/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 January 2005New director appointed (2 pages)
24 January 2005Secretary resigned (1 page)
24 January 2005Director resigned (1 page)
24 January 2005New secretary appointed;new director appointed (2 pages)
24 January 2005Secretary resigned (1 page)
24 January 2005New secretary appointed;new director appointed (2 pages)
24 January 2005New director appointed (2 pages)
24 January 2005Director resigned (1 page)
13 January 2005Incorporation (20 pages)
13 January 2005Incorporation (20 pages)