About

Registered Number: 04879803
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE,

 

Established in 2003, Claibon Property Services Ltd are based in Exeter, it's status is listed as "Active". We do not know the number of employees at Claibon Property Services Ltd. The current directors of the company are listed as Gibbons, Claire Louise, Shanks, Bonny Alice at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Claire Louise 28 August 2003 - 1
SHANKS, Bonny Alice 28 August 2003 16 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Claire Louise Gibbons/
1974-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 26/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/04/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/04/2018 00:00:00?.ToLongDateString()
MR01 - N/A 19/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2015 00:00:00?.ToLongDateString()
MR01 - N/A 08/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/12/2014 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 25/12/2013 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 24/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/12/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/12/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/12/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/11/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2009 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 21/01/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/01/2009 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/01/2009 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 12/01/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 23/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 19/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2018 Outstanding

N/A

A registered charge 08 December 2015 Outstanding

N/A

Debenture 26 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.