About

Registered Number: 08848760
Date of Incorporation: 16/01/2014 (11 years and 3 months ago)
Company Status: Active
Registered Address: Parliament House 4 High Street, Chipping Sodbury, Bristol, BS37 6AH

 

Clutton Cox Ltd was registered on 16 January 2014 with its registered office in Bristol, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAJEK, Stephen Paul Joseph 16 January 2014 - 1
ROBERTS, Andrew Paul 01 February 2020 - 1
ROSEWARNE, Tracy 01 June 2020 - 1
RUDGE, Kimberley Diane 01 October 2018 - 1
SEDGWICK, David Andrew 01 February 2020 - 1
ELLIOTT, Louise Jayne 01 October 2018 17 September 2020 1
GORSHKOVA, Irina 04 November 2016 08 July 2018 1
HOWE, Sarah Jane Emily 01 October 2018 31 December 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 September 2020
MR01 - N/A 04 September 2020
AP01 - Appointment of director 09 June 2020
CS01 - N/A 19 February 2020
CH01 - Change of particulars for director 12 February 2020
AP01 - Appointment of director 11 February 2020
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 07 January 2020
AA - Annual Accounts 04 January 2020
RESOLUTIONS - N/A 17 May 2019
SH01 - Return of Allotment of shares 15 May 2019
CS01 - N/A 17 January 2019
AP01 - Appointment of director 12 October 2018
AP01 - Appointment of director 11 October 2018
AP01 - Appointment of director 11 October 2018
AA - Annual Accounts 24 July 2018
TM01 - Termination of appointment of director 10 July 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 19 January 2017
AP01 - Appointment of director 07 November 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 21 January 2015
AD01 - Change of registered office address 27 March 2014
AA01 - Change of accounting reference date 24 January 2014
NEWINC - New incorporation documents 16 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.