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CLARMANS HOLDINGS LIMITED - Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom
Company Information
- Company registration number
- 04310225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodgate House
- 2-8 Games Road
- Barnet
- EN4 9HN
- England Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England UK
Management
- Managing Directors
- MCKEOWN, John Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-24
- Age Of Company 2001-10-24 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- Mrs Audrey Janet Brook
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECRETS (CAMDEN) LTD
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
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CLARMANS HOLDINGS LIMITED Company Description
- CLARMANS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04310225. Its current trading status is "live". It was registered 2001-10-24. It was previously called SECRETS (CAMDEN) LTD. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2019-11-30.It can be contacted at Woodgate House .
Get CLARMANS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarmans Holdings Limited - Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom
- 2001-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-01-22) - AA
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cessation-of-a-person-with-significant-control (2021-02-18) - PSC07
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notification-of-a-person-with-significant-control (2021-02-18) - PSC01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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mortgage-satisfy-charge-full (2021-02-05) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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resolution (2020-03-04) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-03) - CS01
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notification-of-a-person-with-significant-control (2019-10-03) - PSC01
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cessation-of-a-person-with-significant-control (2019-10-03) - PSC07
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01
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accounts-with-accounts-type-micro-entity (2019-03-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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accounts-with-accounts-type-micro-entity (2017-08-13) - AA
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confirmation-statement-with-no-updates (2017-12-10) - CS01
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appoint-person-director-company-with-name-date (2017-04-23) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-dormant (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-11) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-dormant (2013-08-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-14) - AR01
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accounts-with-accounts-type-dormant (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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termination-secretary-company-with-name (2012-10-09) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-14) - AA
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legacy (2009-01-29) - 225
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-04-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-26) - 288b
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legacy (2006-05-25) - 288a
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legacy (2006-05-11) - 288a
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accounts-with-accounts-type-dormant (2006-05-30) - AA
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legacy (2006-11-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-dormant (2004-10-21) - AA
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363s
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accounts-with-accounts-type-dormant (2003-08-28) - AA
keyboard_arrow_right 2002
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legacy (2002-10-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-06) - 288a
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legacy (2001-11-06) - 287
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legacy (2001-10-31) - 288b
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incorporation-company (2001-10-24) - NEWINC