Clarmond Wealth Limited

Company Name	Clarmond Wealth Limited
Director	Christopher John Aitken Andrew
Company Status	Active
Company Number	08704352
Category	Private Limited Company
Incorporation Date	24 September 2013(10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Christopher John Aitken Andrew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(same day as company formation)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	Sloane Square House C/O Draker 1 Holbein Place London SW1W 8NS

Director Name	Mr Syed Mustafa Nawab Zaidi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Contact

Website	www.clarmond.co.uk

Location

Registered Address	Sloane Square House C/O Draker 1 Holbein Place London SW1W 8NS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

10.6k at £1	Michelle Bernard 9.01% Ordinary
10.6k at £1	Syed Mustafa Zaidi 9.01% Ordinary
9.4k at £1	181 Fund 8.00% Ordinary
8.2k at £1	Gunn Family & Associates 7.00% Ordinary
74.1k at £1	Christopher Andrew 62.99% Ordinary
2.4k at £1	Abdullah Al-sabah 2.04% Ordinary
2.3k at £1	Khadija Zaidi 1.96% Ordinary

Financials

Year	2014
Net Worth	£72,261
Cash	£75,596
Current Liabilities	£4,920

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

20 October 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
7 July 2020	Full accounts made up to 31 December 2019 (22 pages)
21 February 2020	Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS England to Sloane Square House C/O Draker 1 Holbein Place London SW1W 8NS on 21 February 2020 (1 page)
17 February 2020	Accounts for a small company made up to 31 December 2018 (11 pages)
15 February 2020	Compulsory strike-off action has been discontinued (1 page)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 September 2019	Confirmation statement made on 21 September 2019 with updates (5 pages)
20 September 2019	Director's details changed for Mr Christopher John Aitken Andrew on 20 September 2019 (2 pages)
8 November 2018	Registered office address changed from C/O C/O Draker Sloane Square House 1 Holbein Place London SW1W 8NS to Sloane Square House 1 Holbein Place London SW1W 8NS on 8 November 2018 (1 page)
22 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
17 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,177.47 (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,177.47 (3 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,176.47 (4 pages)
12 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,176.47 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,176.47 (4 pages)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,176.47 (4 pages)
14 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 23/04/2014. (6 pages)
14 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 23/04/2014. (6 pages)
2 May 2014	Sub-division of shares on 23 April 2014 (5 pages)
2 May 2014	Sub-division of shares on 23 April 2014 (5 pages)
25 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 94.12 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 94.12 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 82.35 ANNOTATION A second filed SH01 was registered on 14/05/2014. (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 82.35 ANNOTATION A second filed SH01 was registered on 14/05/2014. (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000 (3 pages)
3 April 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
3 April 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 October 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 400 (3 pages)
18 October 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 400 (3 pages)
15 October 2013	Termination of appointment of Syed Zaidi as a director (1 page)
15 October 2013	Termination of appointment of Syed Zaidi as a director (1 page)
24 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Clarmond Wealth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London