Clarbow Services Limited

Company Name	Clarbow Services Limited
Company Status	Active
Company Number	07375678
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 months ago)
Previous Names	Andsaul Limited and Pinnacle Podiatry Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Charles Louis Rees
Status	Current
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	65 Beckwith Road London SE24 9LQ

Director Name	Mr Nicholas William Rea
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(8 years after company formation)
Appointment Duration	5 years, 7 months
Role	Entrepreneur
Country of Residence	South Africa
Correspondence Address	92-96 Lind Road Sutton Surrey SM1 4PL

Director Name	Ms Penelope Marion Streeter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(8 years after company formation)
Appointment Duration	5 years, 7 months
Role	Entrepreneur
Country of Residence	South Africa
Correspondence Address	92-96 Lind Road Sutton Surrey SM1 4PL

Director Name	Mr Izak Johannes Ellis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	92-96 Lind Road Sutton Surrey SM1 4PL

Director Name	Mr Charles Louis Rees
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Beckwith Road London SE24 9LQ

Contact

Telephone	08718733346
Telephone region	Unknown

Location

Registered Address	92-96 Lind Road Sutton Surrey SM1 4PL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

16 December 2020	Accounts for a small company made up to 30 June 2020 (7 pages)
25 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
10 March 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
26 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
27 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
27 September 2018	Notification of A24 Group Limited as a person with significant control on 12 September 2018 (2 pages)
27 September 2018	Cessation of Charles Louis Rees as a person with significant control on 12 September 2018 (1 page)
12 September 2018	Appointment of Mr Nicholas William Rea as a director on 12 September 2018 (2 pages)
12 September 2018	Appointment of Ms Penelope Marion Streeter as a director on 12 September 2018 (2 pages)
12 September 2018	Termination of appointment of Charles Louis Rees as a director on 12 September 2018 (1 page)
6 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06 (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
29 October 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
29 October 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
10 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
10 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
18 October 2011	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
18 October 2011	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
13 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
11 November 2010	Company name changed andsaul LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
11 November 2010	Company name changed andsaul LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
11 November 2010	Change of name notice (1 page)
11 November 2010	Change of name notice (1 page)
14 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Clarbow Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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