About

Registered Number: 04086029
Date of Incorporation: 09/10/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: 71 Queen Victoria Street, London, EC4V 4BE,

 

Having been setup in 2000, Cluemere Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Henry, Thierry is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Thierry 31 October 2000 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 31 March 2020
CH01 - Change of particulars for director 19 February 2020
CH01 - Change of particulars for director 19 February 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 06 February 2018
AD01 - Change of registered office address 20 October 2017
CS01 - N/A 22 August 2017
PSC01 - N/A 22 August 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 25 July 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 15 October 2015
CH01 - Change of particulars for director 14 September 2015
CH01 - Change of particulars for director 14 September 2015
AD01 - Change of registered office address 14 September 2015
CH01 - Change of particulars for director 02 July 2015
AD01 - Change of registered office address 12 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 10 October 2014
CH01 - Change of particulars for director 11 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 28 October 2011
CH01 - Change of particulars for director 05 January 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
CH01 - Change of particulars for director 22 October 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 13 November 2007
RESOLUTIONS - N/A 31 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
363s - Annual Return 04 November 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 15 October 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 14 November 2003
363s - Annual Return 23 October 2002
RESOLUTIONS - N/A 30 July 2002
RESOLUTIONS - N/A 30 July 2002
RESOLUTIONS - N/A 30 July 2002
AA - Annual Accounts 30 July 2002
288c - Notice of change of directors or secretaries or in their particulars 05 July 2002
363s - Annual Return 06 February 2002
225 - Change of Accounting Reference Date 09 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
287 - Change in situation or address of Registered Office 02 April 2001
NEWINC - New incorporation documents 09 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.