Company NameClaire Bruce Design Ltd
DirectorClaire Bruce
Company StatusActive
Company Number08503755
CategoryPrivate Limited Company
Incorporation Date25 April 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMs Claire Bruce
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wellesley Road
London
W4 4BJ
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Contact

Websiteclairebrucedesign.com
Telephone020 89951971
Telephone regionLondon

Location

Registered Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Claire Bruce
100.00%
Ordinary

Financials

Year2014
Net Worth£515
Cash£35,124
Current Liabilities£48,795

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 April 2023 (1 year ago)
Next Return Due9 May 2024 (1 week, 6 days from now)

Filing History

26 January 2021Total exemption full accounts made up to 30 April 2020 (4 pages)
28 April 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
17 January 2020Total exemption full accounts made up to 30 April 2019 (4 pages)
26 April 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
23 January 2019Total exemption full accounts made up to 30 April 2018 (4 pages)
27 April 2018Change of details for Ms Claire Bruce as a person with significant control on 27 April 2018 (2 pages)
27 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
17 January 2018Total exemption full accounts made up to 30 April 2017 (4 pages)
3 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10
(3 pages)
3 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10
(3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
(3 pages)
1 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
(3 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10
(3 pages)
8 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10
(3 pages)
7 May 2013Appointment of Claire Bruce as a director (3 pages)
7 May 2013Appointment of Claire Bruce as a director (3 pages)
29 April 2013Registered office address changed from 9 Brudge Street Walton-on-Thames Surrey KT12 1AE United Kingdom on 29 April 2013 (1 page)
29 April 2013Registered office address changed from 9 Brudge Street Walton-on-Thames Surrey KT12 1AE United Kingdom on 29 April 2013 (1 page)
26 April 2013Termination of appointment of Graham Cowan as a director (1 page)
26 April 2013Termination of appointment of Graham Cowan as a director (1 page)
25 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
25 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
25 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)