About

Registered Number: 04329673
Date of Incorporation: 27/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 46a Albert Road North, Reigate, Surrey, RH2 9EL

 

Based in Surrey, The Claxson Group Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA01 - Change of accounting reference date 11 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 29 November 2017
MR04 - N/A 07 July 2017
MR04 - N/A 07 July 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 01 December 2016
AUD - Auditor's letter of resignation 31 August 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 09 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH03 - Change of particulars for secretary 02 December 2011
DISS40 - Notice of striking-off action discontinued 02 April 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 30 March 2011
GAZ1 - First notification of strike-off action in London Gazette 29 March 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 April 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 16 December 2009
225 - Change of Accounting Reference Date 03 July 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
AA - Annual Accounts 03 February 2008
287 - Change in situation or address of Registered Office 16 November 2007
395 - Particulars of a mortgage or charge 31 October 2007
395 - Particulars of a mortgage or charge 18 July 2007
395 - Particulars of a mortgage or charge 05 June 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 08 January 2007
395 - Particulars of a mortgage or charge 11 November 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 06 February 2006
225 - Change of Accounting Reference Date 05 May 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 18 January 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 03 April 2004
AA - Annual Accounts 28 March 2003
363s - Annual Return 23 January 2003
225 - Change of Accounting Reference Date 31 July 2002
288a - Notice of appointment of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
NEWINC - New incorporation documents 27 November 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage of whole 19 October 2007 Fully Satisfied

N/A

Legal charge 03 July 2007 Fully Satisfied

N/A

Guarantee & debenture 24 May 2007 Outstanding

N/A

Legal charge 31 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.