About

Registered Number: 03645720
Date of Incorporation: 07/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 3 Castle Gate, Castle Street, Hertford, SG14 1HD,

 

Having been setup in 1998, Clerkenwell Central Management Company Ltd has its registered office in Hertford, it has a status of "Active". There are 9 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVONIAN, Caroline Adelle 10 April 2019 - 1
WARD, Steven James 24 September 2007 - 1
COOPER, Hannah Kristina 09 August 2011 05 August 2013 1
HEIDEN BLUNT, Heide 10 July 2006 10 January 2007 1
MOODIE, Peter Frederick Christian 25 May 2008 27 January 2010 1
NEEDHAM, Simon Andrew 02 February 2010 01 January 2012 1
SCHMEJA, Carmen 08 November 2011 01 July 2017 1
SMITH, Melanie, Dr 10 July 2006 10 September 2008 1
WISLANG, Nikolas Simon 02 February 2010 06 October 2011 1

Filing History

Document Type Date
CS01 - N/A 16 October 2019
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 10 April 2019
AD01 - Change of registered office address 13 November 2018
AP04 - Appointment of corporate secretary 12 November 2018
TM02 - Termination of appointment of secretary 30 October 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 09 October 2017
TM01 - Termination of appointment of director 10 July 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 07 October 2015
CH04 - Change of particulars for corporate secretary 07 October 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 04 August 2014
CH04 - Change of particulars for corporate secretary 02 July 2014
AD01 - Change of registered office address 02 July 2014
TM01 - Termination of appointment of director 14 May 2014
CH01 - Change of particulars for director 11 February 2014
AP01 - Appointment of director 10 February 2014
AR01 - Annual Return 27 November 2013
TM01 - Termination of appointment of director 05 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 10 July 2012
TM01 - Termination of appointment of director 28 June 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
AP01 - Appointment of director 10 November 2011
TM01 - Termination of appointment of director 07 October 2011
AP01 - Appointment of director 10 August 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 07 June 2010
AP01 - Appointment of director 01 June 2010
AP01 - Appointment of director 03 February 2010
AP01 - Appointment of director 02 February 2010
TM01 - Termination of appointment of director 27 January 2010
TM01 - Termination of appointment of director 27 January 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH04 - Change of particulars for corporate secretary 21 December 2009
363a - Annual Return 20 October 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
AA - Annual Accounts 29 August 2008
287 - Change in situation or address of Registered Office 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
287 - Change in situation or address of Registered Office 07 February 2008
363s - Annual Return 28 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
AA - Annual Accounts 22 September 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363s - Annual Return 03 November 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
AA - Annual Accounts 18 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 13 October 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 20 October 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
363s - Annual Return 08 October 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
AA - Annual Accounts 12 July 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 12 September 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 13 July 2000
RESOLUTIONS - N/A 25 April 2000
MEM/ARTS - N/A 25 April 2000
363s - Annual Return 06 October 1999
288c - Notice of change of directors or secretaries or in their particulars 22 June 1999
MEM/ARTS - N/A 12 February 1999
RESOLUTIONS - N/A 14 January 1999
225 - Change of Accounting Reference Date 17 December 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
287 - Change in situation or address of Registered Office 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
NEWINC - New incorporation documents 07 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.