Clare Court Ltd

About

Registered Number: 02300945
Date of Incorporation: 29/09/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Clare Court Ltd was registered on 29 September 1988 and are based in Croydon, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Neil Gareth Ronald 07 February 2018 - 1
TRAINOR, Elaine 27 March 2000 - 1
ALMOND, Richard Gallaford N/A 19 March 1997 1
CUSSEN, David Alan George 19 March 1997 27 September 1999 1
DAVIES, Jean Madeleine 01 January 1998 28 April 2004 1
EPTAS, Jonathan Daniel 12 October 2016 05 July 2018 1
PLATT, Giles 03 October 2012 25 February 2015 1
SMITH, Beryl 16 January 2007 03 October 2012 1
TRAYLER, Dennis Victor 25 February 2000 16 January 2007 1
Secretary Name Appointed Resigned Total Appointments
CANTER VISSCHER, Susan Kay N/A 19 March 1997 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AP01 - Appointment of director 10 July 2019
AA - Annual Accounts 17 June 2019
AP01 - Appointment of director 11 June 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 19 November 2018
TM01 - Termination of appointment of director 13 August 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 06 April 2017
TM02 - Termination of appointment of secretary 04 April 2017
TM02 - Termination of appointment of secretary 03 April 2017
AP04 - Appointment of corporate secretary 03 April 2017
CS01 - N/A 22 March 2017
AD01 - Change of registered office address 22 March 2017
AP01 - Appointment of director 21 October 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 26 March 2015
TM01 - Termination of appointment of director 26 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 20 March 2013
AP01 - Appointment of director 18 October 2012
TM01 - Termination of appointment of director 08 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 17 March 2011
CH04 - Change of particulars for corporate secretary 17 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 11 July 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 28 June 2006
287 - Change in situation or address of Registered Office 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
AA - Annual Accounts 23 August 2005
287 - Change in situation or address of Registered Office 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
363s - Annual Return 18 May 2005
363s - Annual Return 29 June 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
AA - Annual Accounts 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 09 February 2004
287 - Change in situation or address of Registered Office 15 December 2003
363s - Annual Return 09 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2003
AA - Annual Accounts 03 April 2003
288c - Notice of change of directors or secretaries or in their particulars 25 March 2003
AA - Annual Accounts 16 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 05 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2001
363s - Annual Return 19 April 2001
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
363s - Annual Return 20 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
AA - Annual Accounts 21 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 18 March 1999
287 - Change in situation or address of Registered Office 07 September 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 14 April 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 22 March 1996
AA - Annual Accounts 21 February 1996
288 - N/A 02 May 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 24 March 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 23 March 1993
AA - Annual Accounts 03 March 1993
363s - Annual Return 19 March 1992
AA - Annual Accounts 12 February 1992
363a - Annual Return 15 April 1991
AA - Annual Accounts 26 March 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 February 1989
287 - Change in situation or address of Registered Office 18 January 1989
288 - N/A 18 January 1989
CERTNM - Change of name certificate 02 November 1988
RESOLUTIONS - N/A 21 October 1988
RESOLUTIONS - N/A 21 October 1988
123 - Notice of increase in nominal capital 21 October 1988
NEWINC - New incorporation documents 29 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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