CLR Code Limited

Company Name	CLR Code Limited
Directors	Patrick David Walker and Carla Samantha Buzasi
Company Status	Active
Company Number	10411689
Category	Private Limited Company
Incorporation Date	5 October 2016(7 years, 6 months ago)
Previous Name	WGSN Trading Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 63990	Other information service activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick David Walker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(7 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Director Name	Carla Samantha Buzasi
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(7 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Director Name	Kevin Michael Silk
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	Shanny Looi
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Louise Meads
Status	Resigned
Appointed	06 February 2017(4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	Naomi Howden
Status	Resigned
Appointed	20 October 2021(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	78 York Street London W1H 1DP

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

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	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

7 January 2024	Appointment of Carla Samantha Buzasi as a director on 2 January 2024 (2 pages)
7 January 2024	Appointment of Mr. Patrick David Walker as a director on 2 January 2024 (2 pages)
3 January 2024	Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024 (1 page)
29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (26 pages)
13 July 2022	Change of details for Wgsn Limited as a person with significant control on 28 June 2022 (2 pages)
28 June 2022	Cessation of Wgsn Limited as a person with significant control on 28 June 2022 (1 page)
16 June 2022	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022 (1 page)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
1 November 2021	Full accounts made up to 31 December 2020 (25 pages)
22 October 2021	Appointment of Naomi Howden as a secretary on 20 October 2021 (2 pages)
17 August 2021	Termination of appointment of Shanny Looi as a secretary on 17 August 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 December 2020	Full accounts made up to 31 December 2019 (21 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
16 August 2019	Termination of appointment of Kevin Michael Silk as a director on 28 June 2019 (1 page)
11 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (20 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
18 July 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
18 July 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
5 October 2016	Incorporation Statement of capital on 2016-10-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
5 October 2016	Incorporation Statement of capital on 2016-10-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

CLR Code Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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