| Company Name | Claryce Tuck Limited |
|---|---|
| Directors | Paul Michael Tuck and Claryce Leanne Tuck Jemmott |
| Company Status | Active |
| Company Number | 09138327 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2014(9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Michael Tuck |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Aberdeen Terrace First Floor Flat London SE3 0QX |
| Director Name | Miss Claryce Leanne Tuck Jemmott |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2015(8 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Camberwell Green London SE5 7AF |
| Director Name | Mr Paul Michael Tuck |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Camberwell Green Parkhill House London SE5 7AF |
Location
| Registered Address | 13 Camberwell Green London SE5 7AF |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Claryce Leanne Tuck Tuck 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 3 weeks from now) |
Charges
| 10 September 2015 | Delivered on: 16 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property at 118 lordship lane london (title no LN91242). Outstanding |
|---|---|
| 15 July 2015 | Delivered on: 21 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 14 November 2014 | Delivered on: 28 November 2014 Persons entitled: Spf Bridging LTD Classification: A registered charge Particulars: 118 lordship lane london. Outstanding |
| 14 November 2014 | Delivered on: 28 November 2014 Persons entitled: Spf Bridging LTD Classification: A registered charge Particulars: 118 lordship lane london. Outstanding |
Filing History
| 31 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 22 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 12 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 12 March 2022 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 12 March 2022 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 28 January 2022 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 19 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2020 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 13 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2019 | Change of details for Miss Claryce Leanne Tuck as a person with significant control on 3 January 2019 (2 pages) |
| 3 January 2019 | Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR United Kingdom to 13 Camberwell Green London SE5 7AF on 3 January 2019 (1 page) |
| 3 January 2019 | Director's details changed for Miss Claryce Leanne Tuck Jemmott on 3 January 2019 (2 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 25 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 25 July 2018 | Change of details for Miss Claryce Leanne Tuck as a person with significant control on 25 July 2018 (2 pages) |
| 10 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2018 | Registered office address changed from 21 Navigation Business Village Navigation Way Preston PR2 2YP United Kingdom to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 9 May 2018 (1 page) |
| 25 September 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 25 September 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2017 | Cessation of Claryce Leanne Tuck Jemmott as a person with significant control on 2 August 2017 (1 page) |
| 3 August 2017 | Cessation of Laryce Leanne Tuck Jemmott as a person with significant control on 3 August 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 2 August 2017 | Notification of Claryce Leanne Tuck as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Claryce Leanne Tuck as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2016 | Registered office address changed from 13 Camberwell Green Parkhill House London SE5 7AF to 21 Navigation Business Village Navigation Way Preston PR2 2YP on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from 13 Camberwell Green Parkhill House London SE5 7AF to 21 Navigation Business Village Navigation Way Preston PR2 2YP on 28 November 2016 (1 page) |
| 28 November 2016 | Director's details changed for Ms Claryce Leanne Tuck Jemmott on 28 November 2016 (2 pages) |
| 28 November 2016 | Director's details changed for Ms Claryce Leanne Tuck Jemmott on 28 November 2016 (2 pages) |
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 16 September 2015 | Registration of charge 091383270004, created on 10 September 2015 (40 pages) |
| 16 September 2015 | Registration of charge 091383270004, created on 10 September 2015 (40 pages) |
| 21 July 2015 | Registration of charge 091383270003, created on 15 July 2015 (43 pages) |
| 21 July 2015 | Registration of charge 091383270003, created on 15 July 2015 (43 pages) |
| 23 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 22 June 2015 | Director's details changed for Claryce Leanne Tuck Jemmott on 18 May 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Claryce Leanne Tuck Jemmott on 18 May 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Paul Tuck as a director on 18 July 2014 (2 pages) |
| 22 June 2015 | Appointment of Mr Paul Tuck as a director on 18 July 2014 (2 pages) |
| 18 May 2015 | Appointment of Claryce Leanne Tuck Jemmott as a director on 24 March 2015 (3 pages) |
| 18 May 2015 | Appointment of Claryce Leanne Tuck Jemmott as a director on 24 March 2015 (3 pages) |
| 28 April 2015 | Termination of appointment of Paul Michael Tuck as a director on 24 March 2015 (2 pages) |
| 28 April 2015 | Termination of appointment of Paul Michael Tuck as a director on 24 March 2015 (2 pages) |
| 28 November 2014 | Registration of charge 091383270001, created on 14 November 2014 (42 pages) |
| 28 November 2014 | Registration of charge 091383270001, created on 14 November 2014 (42 pages) |
| 28 November 2014 | Registration of charge 091383270002, created on 14 November 2014 (36 pages) |
| 28 November 2014 | Registration of charge 091383270002, created on 14 November 2014 (36 pages) |
| 18 July 2014 | Incorporation Statement of capital on 2014-07-18
|
| 18 July 2014 | Incorporation Statement of capital on 2014-07-18
|