Company NameClarissa Hulse Limited
DirectorClarissa Hulse
Company StatusActive
Company Number05902956
CategoryPrivate Limited Company
Incorporation Date11 August 2006(17 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMs Clarissa Hulse
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Tabernacle Street
London
EC2A 4BA
Secretary NameMelanie Perkins
NationalityBritish
StatusResigned
Appointed11 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address16 Goldsmith Road
London
E10 5HA
Secretary NameNeil Martin
NationalityBritish
StatusResigned
Appointed07 January 2008(1 year, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 August 2011)
RoleManager
Correspondence Address19 Brayford Square
London
E1 0SG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteclarissahulse.com
Email address[email protected]
Telephone020 72267055
Telephone regionLondon

Location

Registered Address93 Tabernacle Street
London
EC2A 4BA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Clarissa Hulse
100.00%
Ordinary

Financials

Year2014
Net Worth-£133,785
Cash£5,439
Current Liabilities£54,584

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months from now)

Filing History

31 December 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
25 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
22 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
13 August 2019Director's details changed for Ms Clarissa Hulse on 13 August 2019 (2 pages)
11 December 2018Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018 (1 page)
4 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
13 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
23 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 August 2017Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 23 August 2017 (1 page)
23 August 2017Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 23 August 2017 (1 page)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(3 pages)
17 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014Director's details changed for Ms Clarissa Hulse on 28 August 2014 (2 pages)
11 September 2014Director's details changed for Ms Clarissa Hulse on 28 August 2014 (2 pages)
11 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
11 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(3 pages)
22 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(3 pages)
19 October 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
19 October 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
29 September 2011Termination of appointment of Neil Martin as a secretary (1 page)
29 September 2011Termination of appointment of Neil Martin as a secretary (1 page)
29 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
14 September 2011Termination of appointment of Neil Martin as a secretary (1 page)
14 September 2011Termination of appointment of Neil Martin as a secretary (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
2 September 2010Director's details changed for Clarissa Hulse on 1 January 2010 (2 pages)
2 September 2010Director's details changed for Clarissa Hulse on 1 January 2010 (2 pages)
2 September 2010Director's details changed for Clarissa Hulse on 1 January 2010 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009Return made up to 11/08/09; full list of members (3 pages)
18 September 2009Return made up to 11/08/09; full list of members (3 pages)
2 July 2009Director's change of particulars / clarissa hulse / 30/06/2008 (1 page)
2 July 2009Director's change of particulars / clarissa hulse / 30/06/2008 (1 page)
1 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008Return made up to 11/08/08; full list of members (3 pages)
16 October 2008Return made up to 11/08/08; full list of members (3 pages)
11 January 2008New secretary appointed (2 pages)
11 January 2008Secretary resigned (1 page)
11 January 2008Secretary resigned (1 page)
11 January 2008New secretary appointed (2 pages)
3 October 2007Return made up to 11/08/07; full list of members (2 pages)
3 October 2007Return made up to 11/08/07; full list of members (2 pages)
20 October 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
20 October 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
11 September 2006Director resigned (1 page)
11 September 2006New secretary appointed (2 pages)
11 September 2006Ad 11/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 September 2006Secretary resigned (1 page)
11 September 2006New secretary appointed (2 pages)
11 September 2006Director resigned (1 page)
11 September 2006New director appointed (2 pages)
11 September 2006Secretary resigned (1 page)
11 September 2006Ad 11/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 September 2006New director appointed (2 pages)
11 August 2006Incorporation (16 pages)
11 August 2006Incorporation (16 pages)