Company NameCluny Hill Capital Limited
DirectorJulian Barnett
Company StatusActive
Company Number08349868
CategoryPrivate Limited Company
Incorporation Date7 January 2013(11 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Julian Barnett
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
London
WC2B 5AH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address16 Great Queen Street
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Julian Barnett
100.00%
Ordinary

Financials

Year2014
Turnover£5,445
Net Worth-£127,202
Current Liabilities£3,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 January 2024 (2 months, 3 weeks ago)
Next Return Due21 January 2025 (9 months, 3 weeks from now)

Filing History

11 October 2023Micro company accounts made up to 31 December 2022 (2 pages)
10 February 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
7 October 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
9 February 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
20 April 2021Director's details changed for Mr Julian Barnett on 1 April 2021 (2 pages)
22 March 2021Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 22 March 2021 (1 page)
12 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
8 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
7 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
4 October 2019Micro company accounts made up to 31 December 2018 (3 pages)
9 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
9 October 2018Micro company accounts made up to 31 December 2017 (3 pages)
10 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (3 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
12 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
2 October 2016Micro company accounts made up to 31 December 2015 (6 pages)
2 October 2016Micro company accounts made up to 31 December 2015 (6 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015Registered office address changed from 98 New Bond Street London W1S 1SN to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 3 June 2015 (1 page)
3 June 2015Registered office address changed from 98 New Bond Street London W1S 1SN to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 3 June 2015 (1 page)
3 June 2015Registered office address changed from 98 New Bond Street London W1S 1SN to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 3 June 2015 (1 page)
12 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
12 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
12 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
5 February 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
5 February 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
10 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
10 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
10 January 2014Director's details changed for Julian Barnett on 7 January 2013 (2 pages)
10 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
10 January 2014Director's details changed for Julian Barnett on 7 January 2013 (2 pages)
10 January 2014Director's details changed for Julian Barnett on 7 January 2013 (2 pages)
18 December 2013Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW United Kingdom on 18 December 2013 (1 page)
18 December 2013Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW United Kingdom on 18 December 2013 (1 page)
14 January 2013Appointment of Julian Barnett as a director (3 pages)
14 January 2013Appointment of Julian Barnett as a director (3 pages)
11 January 2013Termination of appointment of Barbara Kahan as a director (2 pages)
11 January 2013Termination of appointment of Barbara Kahan as a director (2 pages)
7 January 2013Incorporation (36 pages)
7 January 2013Incorporation (36 pages)