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.
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 |
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 |