About

Registered Number: 01326208
Date of Incorporation: 18/08/1977 (43 years and 5 months ago)
Company Status: Active
Registered Address: Cornfields, Toseland Road, Toseland, St. Neots, Cambridgeshire, PE19 6RU

 

Clarratts Ltd was registered on 18 August 1977 with its registered office in St. Neots, it has a status of "Active". There are 7 directors listed for this organisation in the Companies House registry. The organisation is VAT Registered in the UK. We don't know the number of employees at Clarratts Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Sally Anne 30 July 2010 - 1
BARRATT, Calma Olive Myrtle N/A 31 July 2005 1
BARRATT, Charles Brian Michael N/A 30 July 2010 1
BARRATT, Charles Brian N/A 18 August 2004 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Sally Ann 08 May 2008 - 1
MITCHELL, Sally Anne 08 May 2008 08 May 2008 1
PINNER, Patricia Angela Myrtle N/A 08 May 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sally Anne Mitchell/
1950-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 11 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 17 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 14 June 2011
TM01 - Termination of appointment of director 23 August 2010
AP01 - Appointment of director 10 August 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 02 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
AA - Annual Accounts 19 May 2009
363s - Annual Return 21 July 2008
AA - Annual Accounts 27 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 20 March 2003
287 - Change in situation or address of Registered Office 27 November 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 19 June 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 16 June 2000
287 - Change in situation or address of Registered Office 02 May 2000
288c - Notice of change of directors or secretaries or in their particulars 25 April 2000
288c - Notice of change of directors or secretaries or in their particulars 25 April 2000
AA - Annual Accounts 17 April 2000
287 - Change in situation or address of Registered Office 27 October 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 19 June 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 20 June 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 19 June 1996
AA - Annual Accounts 04 April 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 26 June 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 24 June 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 18 June 1993
RESOLUTIONS - N/A 31 October 1992
RESOLUTIONS - N/A 31 October 1992
RESOLUTIONS - N/A 31 October 1992
AA - Annual Accounts 19 October 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 09 July 1991
363b - Annual Return 21 June 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 23 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.