About

Registered Number: 07905188
Date of Incorporation: 11/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 463 China Works Black Prince Road, London, SE1 7SJ,

 

Clerkswell Ltd was founded on 11 January 2012 and are based in London, it's status in the Companies House registry is set to "Active". Stubbs, Stephen Alan is the current director of the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STUBBS, Stephen Alan 11 January 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 12 January 2020
MR04 - N/A 10 September 2019
MR04 - N/A 04 September 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 13 January 2019
AD01 - Change of registered office address 30 May 2018
AA - Annual Accounts 04 February 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 03 December 2017
CS01 - N/A 15 January 2017
AD01 - Change of registered office address 09 January 2017
AA - Annual Accounts 06 October 2016
CH01 - Change of particulars for director 23 July 2016
CH01 - Change of particulars for director 23 July 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 27 September 2015
AD01 - Change of registered office address 09 March 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 26 September 2014
MR01 - N/A 05 June 2014
AR01 - Annual Return 28 January 2014
SH06 - Notice of cancellation of shares 13 December 2013
SH03 - Return of purchase of own shares 13 December 2013
RESOLUTIONS - N/A 30 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 14 February 2013
AA01 - Change of accounting reference date 14 February 2013
CERTNM - Change of name certificate 06 November 2012
MG01 - Particulars of a mortgage or charge 27 June 2012
CERTNM - Change of name certificate 14 February 2012
CONNOT - N/A 14 February 2012
SH01 - Return of Allotment of shares 08 February 2012
AP01 - Appointment of director 08 February 2012
AD01 - Change of registered office address 06 February 2012
TM01 - Termination of appointment of director 05 February 2012
AP01 - Appointment of director 05 February 2012
NEWINC - New incorporation documents 11 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2014 Fully Satisfied

N/A

Debenture 22 June 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.