Having been setup in 2014, Clutton Cox Ltd has its registered office in Bristol. The companies directors are listed as Hajek, Stephen Paul Joseph, Roberts, Andrew Paul, Rosewarne, Tracy, Rudge, Kimberley Diane, Sedgwick, David Andrew, Elliott, Louise Jayne, Gorshkova, Irina, Howe, Sarah Jane Emily.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 September 2020 | Outstanding |
N/A |