| Company Name | Clementina & Co Ltd |
|---|---|
| Director | Michelle Dawn Frances |
| Company Status | Active |
| Company Number | 08154787 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Miss Michelle Dawn Frances |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinross Gloucester Road Wadhurst East Sussex TN5 6TA |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michelle Frances 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £801 |
| Cash | £1,911 |
| Current Liabilities | £1,610 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 4 November 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 24 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 3 February 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 23 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 9 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 8 July 2020 | Change of details for Michelle Frances as a person with significant control on 24 October 2019 (2 pages) |
| 8 July 2020 | Change of details for Jonathan Steven Dawson as a person with significant control on 24 October 2019 (2 pages) |
| 7 July 2020 | Director's details changed for Miss Michelle Dawn Frances on 24 October 2019 (2 pages) |
| 6 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 25 October 2019 | Change of details for Michelle Frances as a person with significant control on 24 October 2019 (2 pages) |
| 24 October 2019 | Director's details changed for Miss Michelle Dawn Frances on 24 October 2019 (2 pages) |
| 24 October 2019 | Change of details for Jonathan Steven Dawson as a person with significant control on 24 October 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 21 June 2018 with updates (5 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 29 June 2017 | Statement of capital following an allotment of shares on 1 July 2016
|
| 29 June 2017 | Notification of Michelle Frances as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Michelle Frances as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Change of details for Michelle Frances as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Jonathan Steven Dawson as a person with significant control on 1 July 2016 (2 pages) |
| 29 June 2017 | Statement of capital following an allotment of shares on 1 July 2016
|
| 29 June 2017 | Change of details for Michelle Frances as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Jonathan Steven Dawson as a person with significant control on 1 July 2016 (2 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
| 27 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 October 2015 | Registered office address changed from 34 Deans Walk Coulsdon CR5 1HR to Acre House 11/15 William Road London NW1 3ER on 19 October 2015 (1 page) |
| 19 October 2015 | Registered office address changed from 34 Deans Walk Coulsdon CR5 1HR to Acre House 11/15 William Road London NW1 3ER on 19 October 2015 (1 page) |
| 1 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 27 August 2015 | Withdraw the company strike off application (1 page) |
| 27 August 2015 | Withdraw the company strike off application (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | Application to strike the company off the register (2 pages) |
| 16 June 2015 | Application to strike the company off the register (2 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 9 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 24 July 2012 | Incorporation
|
| 24 July 2012 | Incorporation
|