About

Registered Number: 02334155
Date of Incorporation: 11/01/1989 (31 years ago)
Company Status: Active
Registered Address: 315-317 New Kings Road, London, SW6 4RF

 

Clareville Consultancy Ltd was registered on 11 January 1989, it's status is listed as "Active". The current directors of the business are listed as Starr, Susan Elizabeth, Lewis, Christopher David, Starr, John, Sumpster, Paul William Antony, Milne, Sara Joy Murray, Mousley, Elaine Claire Delves, Mumby, Valerie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNE, Sara Joy Murray 01 August 1999 10 January 2012 1
MOUSLEY, Elaine Claire Delves N/A 31 May 1992 1
MUMBY, Valerie N/A 23 January 2018 1
Secretary Name Appointed Resigned Total Appointments
STARR, Susan Elizabeth 11 January 2016 - 1
SUMPSTER, Paul William Antony N/A 11 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Starr/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
MR04 - N/A 24 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 24 January 2018
TM01 - Termination of appointment of director 24 January 2018
TM01 - Termination of appointment of director 24 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 12 January 2016
AP01 - Appointment of director 11 January 2016
AP03 - Appointment of secretary 11 January 2016
TM02 - Termination of appointment of secretary 11 January 2016
AA - Annual Accounts 30 September 2015
MR01 - N/A 23 June 2015
RESOLUTIONS - N/A 26 February 2015
SH08 - Notice of name or other designation of class of shares 26 February 2015
CC04 - Statement of companies objects 26 February 2015
SH01 - Return of Allotment of shares 02 February 2015
AR01 - Annual Return 02 February 2015
AA01 - Change of accounting reference date 12 March 2014
AA - Annual Accounts 10 March 2014
AA01 - Change of accounting reference date 28 February 2014
AA01 - Change of accounting reference date 21 February 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 11 January 2012
TM01 - Termination of appointment of director 10 January 2012
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 05 November 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 16 April 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 24 January 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 22 February 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 19 January 2004
363s - Annual Return 08 April 2003
AA - Annual Accounts 05 November 2002
RESOLUTIONS - N/A 28 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2002
AA - Annual Accounts 06 February 2002
RESOLUTIONS - N/A 18 January 2002
123 - Notice of increase in nominal capital 18 January 2002
363s - Annual Return 16 January 2002
363s - Annual Return 23 February 2001
AA - Annual Accounts 19 February 2001
AA - Annual Accounts 16 May 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 17 March 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 05 February 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 28 April 1997
AA - Annual Accounts 15 February 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 27 June 1995
AA - Annual Accounts 31 January 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 19 May 1993
363s - Annual Return 22 February 1993
288 - N/A 22 February 1993
CERTNM - Change of name certificate 29 July 1992
CERTNM - Change of name certificate 29 July 1992
363b - Annual Return 14 April 1992
RESOLUTIONS - N/A 07 January 1992
AA - Annual Accounts 07 January 1992
AA - Annual Accounts 07 January 1992
DISS40 - Notice of striking-off action discontinued 11 December 1991
363a - Annual Return 11 December 1991
GAZ1 - First notification of strike-off action in London Gazette 26 November 1991
363a - Annual Return 18 April 1991
288 - N/A 18 April 1991
288 - N/A 04 December 1990
287 - Change in situation or address of Registered Office 11 May 1989
CERTNM - Change of name certificate 24 April 1989
288 - N/A 20 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1989
NEWINC - New incorporation documents 11 January 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.