CLARET S H LIMITED
Company is dissolved
General Information
NAME
CLARET S H LIMITED
COMPANY NUMBER
07633785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2011
(13 years and 5 months old)
WEBSITE
www.cassons.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2021
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
28/03/2012
14/12/2017
CASSONS S H LIMITED
View all previous names
LANCASHIRE
BB4 4PW
Telephone: 03453379409
TPS: No
St. Crispin House
4 St. Crispin Way
Haslingden
Rossendale, Lancashire
BB4 4PW
Telephone: 222910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARET S H LIMITED | Company is dissolved | View Report |
| CLARET STRATEGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Janet Lesley Nutter (916062436) Appointed |
| 16/02/2024 | New Board Member Leslie Nutter (913276057) Appointed |
| 16/02/2024 | New Board Member Colin Tice (906153880) Appointed |
Credit Risk Overview
Want to learn more about CLARET S H LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARET S H LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARET S H LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARET S H LIMITED | Company is dissolved | View Report |
| CLARET STRATEGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Janet Lesley Nutter (916062436) Appointed |
| 16/02/2024 | New Board Member Leslie Nutter (913276057) Appointed |
| 16/02/2024 | New Board Member Colin Tice (906153880) Appointed |
| 16/02/2024 | New Board Member Judith Helen Hayman (916062508) Appointed |
| 16/02/2024 | New Board Member Nicholas Charles Stockton (916003741) Appointed |
| 16/02/2024 | New Board Member Susan Caroline Stockton (916062482) Appointed |
| 16/02/2024 | New Board Member Sandra Jo Tice (916062488) Appointed |
| 16/02/2024 | New Board Member Gillian Mary Greenwood (916062457) Appointed |
| 16/02/2024 | New Board Member Steven Greenwood (909628984) Appointed |
| 16/02/2024 | New Board Member Clifford Ashley Hayman (910030971) Appointed |
| 16/03/2023 | New Board Member Leslie Nutter (913276057) Appointed |
| 02/01/2023 | New Board Member Leslie Nutter (913276057) Appointed |
| 04/08/2022 | New Board Member Clifford Ashley Hayman (910030971) Appointed |
| 28/07/2022 | New Board Member Colin Tice (906153880) Appointed |
| 28/07/2022 | New Board Member Steven Greenwood (909628984) Appointed |
| 28/07/2022 | New Board Member Clifford Ashley Hayman (910030971) Appointed |
| 28/07/2022 | New Board Member Leslie Nutter (913276057) Appointed |
| 28/07/2022 | New Board Member Nicholas Charles Stockton (916003741) Appointed |
| 28/07/2022 | New Board Member Peter James Johnson (916062399) Appointed |
| 28/07/2022 | New Board Member Carlton George Cooper (916062421) Appointed |
| 28/07/2022 | New Board Member Anthony Reynolds (916062391) Appointed |
| 14/04/2022 | New Board Member Nicholas Charles Stockton (916003741) Appointed |
| 14/04/2022 | New Board Member Clifford Ashley Hayman (910030971) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
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