Company NameClientearth Trading Ltd
Company StatusActive
Company Number13095280
CategoryPrivate Limited Company
Incorporation Date22 December 2020(3 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Simon Fletcher
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Joinery 34 Drayton Park
London
N5 1PB
Director NameMs Rachel Helen Hewitt
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2020(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Joinery 34 Drayton Park
London
N5 1PB
Director NameMr Paul Richards
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2020(same day as company formation)
RoleDirector Of Human Resources
Country of ResidenceUnited Kingdom
Correspondence AddressThe Joinery 34 Drayton Park
London
N5 1PB

Location

Registered AddressThe Joinery
34 Drayton Park
London
N5 1PB
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return14 December 2023 (4 months, 3 weeks ago)
Next Return Due28 December 2024 (7 months, 3 weeks from now)

Filing History

23 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 October 2023Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
23 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 September 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 September 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (69 pages)
14 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
18 October 2022Termination of appointment of Paul Richards as a director on 18 October 2022 (1 page)
7 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 January 2022Confirmation statement made on 21 December 2021 with no updates (3 pages)
25 October 2021Director's details changed for Ms Rachel Helen Hewitt on 20 October 2021 (2 pages)
25 October 2021Registered office address changed from Fieldworks 274 Richmond Road London E8 3QW United Kingdom to The Joinery 34 Drayton Park London N5 1PB on 25 October 2021 (1 page)
25 October 2021Director's details changed for Mr Paul Richards on 20 October 2021 (2 pages)
25 October 2021Director's details changed for Mr Simon Fletcher on 20 October 2021 (2 pages)
22 December 2020Incorporation
Statement of capital on 2020-12-22
  • GBP 1
(19 pages)