Clements Ribeiro Trading Limited

Company Name	Clements Ribeiro Trading Limited
Directors	Suzanne Clements and Inacio Ribeiro
Company Status	Active
Company Number	05478761
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Ms Suzanne Clements
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2005(same day as company formation)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Inacio Ribeiro
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Brazilian
Status	Current
Appointed	13 June 2005(same day as company formation)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Secretary Name	Ms Suzanne Clements
Nationality	British
Status	Current
Appointed	13 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Christine Maria Barrett
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(4 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Julian Avenue London W3 9JF

Contact

Website	clementsribeiro.com
Email address	[email protected]
Telephone	0800 0430246
Telephone region	Freephone

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Inacio Ribeiro 50.00% Ordinary
50 at £1	Suzanne Clements 50.00% Ordinary

Financials

Year	2014
Net Worth	-£119,379
Cash	£103
Current Liabilities	£214,049

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

19 May 2010	Delivered on: 21 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 May 2010

Delivered on: 21 May 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 March 2024	Director's details changed for Mr Inacio Ribeiro on 20 March 2024 (2 pages)
20 March 2024	Secretary's details changed for Ms Suzanne Clements on 20 March 2024 (1 page)
20 March 2024	Director's details changed for Ms Suzanne Clements on 20 March 2024 (2 pages)
20 March 2024	Change of details for Mr Inacio Ribeiro as a person with significant control on 20 March 2024 (2 pages)
20 March 2024	Change of details for Ms Suzanne Clements as a person with significant control on 20 March 2024 (2 pages)
13 November 2023	Change of details for Mr Inacio Ribeiro as a person with significant control on 10 November 2023 (2 pages)
13 November 2023	Director's details changed for Ms Suzanne Clements on 10 November 2023 (2 pages)
13 November 2023	Director's details changed for Mr Inacio Ribeiro on 10 November 2023 (2 pages)
13 November 2023	Change of details for Ms Suzanne Clements as a person with significant control on 10 November 2023 (2 pages)
16 October 2023	Satisfaction of charge 1 in full (1 page)
25 August 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
22 July 2022	Confirmation statement made on 13 June 2022 with updates (5 pages)
20 July 2022	Secretary's details changed for Mrs Suzanne Clements on 1 June 2022 (1 page)
20 July 2022	Change of details for Mr Inacio Ribeiro as a person with significant control on 1 June 2022 (2 pages)
20 July 2022	Change of details for Ms Suzanne Clements as a person with significant control on 1 June 2022 (2 pages)
20 July 2022	Director's details changed for Mrs Suzanne Clements on 1 June 2022 (2 pages)
20 July 2022	Change of details for Mrs Suzanne Clements as a person with significant control on 1 June 2022 (2 pages)
19 July 2022	Change of details for Suzanne Clements as a person with significant control on 1 June 2022 (2 pages)
19 July 2022	Director's details changed for Inacio Ribeiro on 1 June 2022 (2 pages)
19 July 2022	Director's details changed for Mrs Suzanne Clements on 19 July 2022 (2 pages)
19 July 2022	Change of details for Inacio Ribeiro as a person with significant control on 1 June 2022 (2 pages)
19 July 2022	Secretary's details changed for Suzanne Clements on 1 June 2022 (1 page)
19 July 2022	Secretary's details changed for Mrs Suzanne Clements on 19 July 2022 (1 page)
19 July 2022	Director's details changed for Suzanne Clements on 1 June 2022 (2 pages)
19 July 2022	Director's details changed for Inacio Ribeiro on 19 July 2022 (2 pages)
14 July 2022	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 843 Finchley Road London NW11 8NA on 14 July 2022 (1 page)
12 May 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022 (1 page)
21 July 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
24 June 2021	Confirmation statement made on 13 June 2021 with updates (5 pages)
30 July 2020	Change of share class name or designation (1 page)
27 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Christine Maria Barrett as a director on 23 January 2020 (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
2 June 2017	Director's details changed for Inacio Ribeiro on 30 May 2017 (2 pages)
2 June 2017	Secretary's details changed for Suzanne Clements on 30 May 2017 (1 page)
2 June 2017	Director's details changed for Inacio Ribeiro on 30 May 2017 (2 pages)
2 June 2017	Secretary's details changed for Suzanne Clements on 30 May 2017 (1 page)
2 June 2017	Director's details changed for Suzanne Clements on 30 May 2017 (2 pages)
2 June 2017	Director's details changed for Suzanne Clements on 30 May 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
6 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (6 pages)
28 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Inacio Ribeiro on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Suzanne Clements on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Inacio Ribeiro on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Inacio Ribeiro on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Suzanne Clements on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Suzanne Clements on 1 October 2009 (2 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 May 2010	Appointment of Christine Maria Barrett as a director (2 pages)
10 May 2010	Appointment of Christine Maria Barrett as a director (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Return made up to 13/06/09; full list of members (4 pages)
21 July 2009	Return made up to 13/06/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2008	Return made up to 13/06/08; full list of members (3 pages)
24 September 2008	Return made up to 13/06/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 June 2007	Return made up to 13/06/07; full list of members (2 pages)
28 June 2007	Return made up to 13/06/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Return made up to 13/06/06; full list of members (2 pages)
6 July 2006	Return made up to 13/06/06; full list of members (2 pages)
2 July 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
2 July 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 June 2005	Incorporation (16 pages)
13 June 2005	Incorporation (16 pages)