Company NameClaret And Blue In 82 Limited
DirectorPhil Williams
Company StatusActive - Proposal to Strike off
Company Number06696982
CategoryPrivate Limited Company
Incorporation Date15 September 2008(15 years, 7 months ago)

Business Activity

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

Director

Director NameMr Phil Williams
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2008(same day as company formation)
RoleRadio Presenter
Country of ResidenceEngland
Correspondence AddressC/O Ym&U Business Management Limited, 180 Great Po
4th Floor
London
W1W 5QZ

Location

Registered AddressC/O Ym&U Business Management Limited, 180 Great Portland Street
4th Floor
London
W1W 5QZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Phil Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£2,896
Cash£22,643
Current Liabilities£21,326

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 September 2019 (4 years, 7 months ago)
Next Return Due27 October 2020 (overdue)

Filing History

11 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
10 October 2017Change of details for Mr Phil Williams as a person with significant control on 27 September 2017 (2 pages)
10 October 2017Director's details changed for Mr Phil Williams on 27 September 2017 (2 pages)
6 June 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders (3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
3 June 2013Director's details changed for Phil Williams on 30 May 2013 (2 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 October 2010Director's details changed for Phil Williams on 15 September 2010 (2 pages)
5 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
20 April 2010Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page)
22 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 January 2010Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page)
28 September 2009Return made up to 15/09/09; full list of members (3 pages)
15 September 2008Incorporation (20 pages)