About

Registered Number: 07888684
Date of Incorporation: 21/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 3 Claridge House, 32 Davies Street, London, W1K 4ND

 

Established in 2011, Claridge Capital Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at the company. This organisation has 3 directors listed as Bellam, Samuel Evan Rice, Jalo, Ismaila Pwanotufe, Ritchie, William James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLAM, Samuel Evan Rice 18 December 2019 - 1
JALO, Ismaila Pwanotufe 25 June 2013 - 1
Secretary Name Appointed Resigned Total Appointments
RITCHIE, William James 01 January 2016 19 February 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 27 January 2020
AP01 - Appointment of director 20 January 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 30 September 2019
TM02 - Termination of appointment of secretary 27 February 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 29 September 2016
AP03 - Appointment of secretary 10 February 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 09 September 2014
DISS40 - Notice of striking-off action discontinued 24 May 2014
AR01 - Annual Return 23 May 2014
GAZ1 - First notification of strike-off action in London Gazette 22 April 2014
AA - Annual Accounts 13 September 2013
AP01 - Appointment of director 14 August 2013
AP01 - Appointment of director 05 April 2013
RESOLUTIONS - N/A 18 March 2013
AP01 - Appointment of director 14 March 2013
AR01 - Annual Return 05 February 2013
NEWINC - New incorporation documents 21 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.