Claerhout Publishing Limited

Company Name	Claerhout Publishing Limited
Director	Lukas Simon Hendrik Claerhout
Company Status	Active - Proposal to Strike off
Company Number	05851198
Category	Private Limited Company
Incorporation Date	19 June 2006(17 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities
SIC 91012	Archives activities

Directors

Director Name	Lukas Simon Hendrik Claerhout
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	19 June 2006(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	43 Rathgar Avenue London W13 9LP

Secretary Name	Nisha Anumeha Arora
Nationality	British
Status	Current
Appointed	19 June 2006(same day as company formation)
Role	Solicitor
Correspondence Address	43 Rathgar Avenue London W13 9LP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	claerhoutpublishing.com
Email address	[email protected]

Location

Registered Address	1-2 Craven Road London W5 2UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lukas Simon Hendrik Claerhout 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,638
Cash	£48,590
Current Liabilities	£4,955

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

20 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
8 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
20 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
29 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
20 March 2018	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 20 March 2018 (1 page)
28 June 2017	Notification of Lukas Simon Hendrik Claerhout as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
28 June 2017	Notification of Lukas Simon Hendrik Claerhout as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Lukas Simon Hendrik Claerhout on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Lukas Simon Hendrik Claerhout on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Lukas Simon Hendrik Claerhout on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 July 2009	Return made up to 19/06/09; full list of members (3 pages)
1 July 2009	Return made up to 19/06/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 June 2008	Return made up to 19/06/08; full list of members (3 pages)
24 June 2008	Return made up to 19/06/08; full list of members (3 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
10 August 2007	Return made up to 19/06/07; full list of members (2 pages)
10 August 2007	Return made up to 19/06/07; full list of members (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Ad 19/06/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Ad 19/06/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
19 June 2006	Incorporation (16 pages)
19 June 2006	Incorporation (16 pages)

Claerhout Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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