| Company Name | Claire Thorogood Design Limited |
|---|---|
| Director | Claire Timson |
| Company Status | Active |
| Company Number | 05702057 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Claire Timson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 21 Coldfall Avenue Muswell Hill London N10 1HS |
| Secretary Name | Nicholas Timson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Coldfall Avenue Muswell Hill London N10 1HS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Claire Thorogood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,961 |
| Cash | £8,835 |
| Current Liabilities | £95,920 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
|---|---|
| 7 January 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 2 March 2020 | Director's details changed for Ms Claire Thorogood on 2 March 2020 (2 pages) |
| 2 March 2020 | Change of details for Ms Claire Thorogood as a person with significant control on 2 March 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 26 September 2019 | Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF (1 page) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 22 August 2019 | Registered office address changed from 2 Accommodation Road London NW11 8ED to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 22 August 2019 (1 page) |
| 22 August 2019 | Register(s) moved to registered office address Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page) |
| 26 March 2019 | Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page) |
| 26 March 2019 | Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW (1 page) |
| 25 March 2019 | Change of details for Ms Claire Thorogood as a person with significant control on 19 February 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 14 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 18 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Director's details changed for Claire Thorogood on 6 October 2009 (2 pages) |
| 24 February 2015 | Director's details changed for Claire Thorogood on 6 October 2009 (2 pages) |
| 24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Director's details changed for Claire Thorogood on 6 October 2009 (2 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 8 February 2014 Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 February 2014 Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 February 2014 Statement of capital on 2014-04-14
|
| 8 January 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 May 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (16 pages) |
| 29 May 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (16 pages) |
| 29 May 2013 | Registered office address changed from , 21 Coldfall Avenue, London, N10 1HS on 29 May 2013 (3 pages) |
| 29 May 2013 | Registered office address changed from 21 Coldfall Avenue London N10 1HS on 29 May 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (16 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 8 February 2012 no member list (14 pages) |
| 27 April 2012 | Annual return made up to 8 February 2012 no member list (14 pages) |
| 27 April 2012 | Annual return made up to 8 February 2012 no member list (14 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 4 May 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 4 May 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 4 May 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 8 February 2010 (14 pages) |
| 17 May 2010 | Annual return made up to 8 February 2010 (14 pages) |
| 17 May 2010 | Annual return made up to 8 February 2010 (14 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 2 April 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 2 April 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 12 June 2008 | Return made up to 08/02/08; no change of members (6 pages) |
| 12 June 2008 | Return made up to 08/02/08; no change of members (6 pages) |
| 13 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 13 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 11 May 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 11 May 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Incorporation (20 pages) |
| 8 February 2006 | Incorporation (20 pages) |