Company NameClaire Macarthur Designs Limited
DirectorClaire Macarthur
Company StatusActive
Company Number07008652
CategoryPrivate Limited Company
Incorporation Date4 September 2009(14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71112Urban planning and landscape architectural activities

Directors

Director NameClaire Macarthur
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed04 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Maybury Gardens
London
NW10 2LY
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1Claire Macarthur
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,309
Cash£3,305
Current Liabilities£20,777

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return4 September 2023 (7 months, 2 weeks ago)
Next Return Due18 September 2024 (5 months from now)

Filing History

9 November 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
26 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
11 October 2019Confirmation statement made on 4 September 2019 with updates (4 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
28 September 2018Confirmation statement made on 4 September 2018 with updates (4 pages)
4 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
28 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
20 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
20 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
26 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
29 September 2014Director's details changed for Claire Macarthur on 1 August 2014 (2 pages)
29 September 2014Director's details changed for Claire Macarthur on 1 August 2014 (2 pages)
29 September 2014Director's details changed for Claire Macarthur on 1 August 2014 (2 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 December 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
9 December 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
9 December 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
21 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
7 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
30 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
30 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
7 October 2009Termination of appointment of Andrew Davis as a director (1 page)
7 October 2009Appointment of Claire Macarthur as a director (1 page)
7 October 2009Appointment of Claire Macarthur as a director (1 page)
7 October 2009Termination of appointment of Andrew Davis as a director (1 page)
4 September 2009Incorporation (17 pages)
4 September 2009Incorporation (17 pages)