CLERVAUX TRUST LIMITED
| Status | ACTIVE |
| Company No. | 04295400 |
| Category | |
| Incorporated | 27 Sep 2001 |
| Age | 22 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CLERVAUX TRUST LIMITED is an active with number 04295400. It was incorporated 22 years, 7 months, 18 days ago, on 27 September 2001. The company address is Ruskin Mill Millbottom Ruskin Mill Millbottom, Stroud, GL6 0LA, Gloucestershire.
Company Fillings
Accounts with accounts type full
Date: 07 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Accounts with accounts type full
Date: 25 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tara Alexandra Gratton
Appointment date: 2023-01-18
Documents
Confirmation statement with no updates
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aonghus Coinn Huntly Gordon
Appointment date: 2022-09-01
Documents
Accounts with accounts type full
Date: 07 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chloe Amber Hindmarsh
Termination date: 2022-03-28
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Accounts with accounts type full
Date: 21 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 28 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chloe Amber Hindmarsh
Change date: 2021-04-27
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Accounts with accounts type small
Date: 24 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person secretary company with name date
Date: 22 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elisabeth Johnson
Appointment date: 2020-03-16
Documents
Termination secretary company with name termination date
Date: 22 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-16
Officer name: Ian Keith Clements
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Accounts with accounts type small
Date: 17 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type small
Date: 21 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 04 Feb 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gush
Termination date: 2018-01-18
Documents
Appoint person director company with name date
Date: 04 Feb 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chloe Amber Hindmarsh
Appointment date: 2018-01-18
Documents
Confirmation statement with no updates
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Appoint person secretary company with name date
Date: 06 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Keith Clements
Appointment date: 2017-07-04
Documents
Termination secretary company with name termination date
Date: 06 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-04
Officer name: Katherine Frances Harrington
Documents
Accounts with accounts type full
Date: 09 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person secretary company with name date
Date: 05 Jan 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Katherine Frances Harrington
Appointment date: 2016-12-19
Documents
Termination secretary company with name termination date
Date: 05 Jan 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-19
Officer name: Ian Keith Clements
Documents
Change account reference date company previous shortened
Date: 20 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-25
New date: 2016-08-31
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Accounts with accounts type full
Date: 06 Sep 2016
Action Date: 25 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-25
Documents
Change account reference date company previous extended
Date: 17 May 2016
Action Date: 25 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-25
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 27 Jan 2016
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Kippax
Appointment date: 2015-04-24
Documents
Termination secretary company with name termination date
Date: 27 Jan 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Janine Christley
Termination date: 2016-01-22
Documents
Appoint person secretary company with name date
Date: 27 Jan 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Keith Clements
Appointment date: 2016-01-22
Documents
Annual return company with made up date no member list
Date: 21 Oct 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Accounts with accounts type full
Date: 30 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Gush
Appointment date: 2015-04-24
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-24
Officer name: Simon David James Theobald
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-24
Officer name: Bonny Roche Etchell-Anderson
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bonny Roche Etchell-Anderson
Appointment date: 2015-01-20
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Drewett Chaytor
Termination date: 2015-01-20
Documents
Annual return company with made up date no member list
Date: 04 Nov 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Termination director company with name termination date
Date: 22 Jul 2014
Action Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-28
Officer name: Aubrey Peter King
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David James Theobald
Appointment date: 2014-05-28
Documents
Termination director company with name termination date
Date: 22 Jul 2014
Action Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-28
Officer name: Jennifer Margaret Blayney
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-28
Officer name: Mr Ian Keith Clements
Documents
Accounts with accounts type full
Date: 03 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date no member list
Date: 23 Oct 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Termination director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Cainer
Documents
Termination director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reginald Milne
Documents
Change registered office address company with date old address
Date: 23 Oct 2013
Action Date: 23 Oct 2013
Category: Address
Type: AD01
Old address: Clow Beck Centre Jolby Lane Croft on Tees Darlington North Yorkshire DL2 2TF
Change date: 2013-10-23
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date no member list
Date: 02 Oct 2012
Action Date: 27 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-27
Documents
Appoint person director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Margaret Blayney
Documents
Appoint person director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Cainer
Documents
Resolution
Date: 15 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Change person secretary company with change date
Date: 06 Feb 2012
Action Date: 06 Feb 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Janine Christley
Change date: 2012-02-06
Documents
Termination director company with name
Date: 06 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carla Mccowen
Documents
Termination director company with name
Date: 06 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Kippax
Documents
Annual return company with made up date no member list
Date: 26 Oct 2011
Action Date: 27 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-27
Documents
Statement of companys objects
Date: 17 Feb 2011
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Resolution
Date: 31 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 05 Oct 2010
Action Date: 27 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-27
Documents
Change person director company with change date
Date: 04 Oct 2010
Action Date: 04 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-04
Officer name: Mrs Carla Mccowan
Documents
Accounts with accounts type full
Date: 21 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Appoint person director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carla Mccowan
Documents
Appoint person director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Kippax
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/09/09
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / janine christley / 01/06/2009
Documents
Legacy
Date: 21 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 21/09/2009 from ruskin mill old bristol road nailsworth gloucestershire GL6 0LA
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Certificate change of name company
Date: 21 Jan 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed clow beck children's farm LIMITED\certificate issued on 29/01/09
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed aubrey peter king
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed reginald edward milne
Documents
Resolution
Date: 14 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed janine christley
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary stuart abbott
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director robert tones
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director christopher robson
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john hodges
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director anthony dennett
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director karen chaytor
Documents
Legacy
Date: 12 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 12/11/2008 from old spa farm croft on tees darlington county durham DL2 2TQ
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed anthony michael dennett
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed john franklin chilcott hodges
Documents
Legacy
Date: 13 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/09/08
Documents
Legacy
Date: 13 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / stuart abbott / 01/09/2008
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 12 Oct 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/09/07
Documents
Legacy
Date: 12 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 25 Oct 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/09/06
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 05 Oct 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/09/05
Documents
Accounts with accounts type dormant
Date: 30 Sep 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 06 Oct 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/09/04
Documents
Accounts with accounts type dormant
Date: 26 May 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Some Companies
1 HAWLANDS,RUGBY,CV21 1JH
| Number: | 07905577 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 BAKER STREET,LONDON,W1U 7EU
| Number: | 09440077 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
39 CORNWALL AVENUE,SOUTHALL,UB1 2TE
| Number: | 11709894 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
176 LONG READINGS LANE,SLOUGH,SL2 1QD
| Number: | 10164756 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2, 5 & 6, SECOND FLOOR,NEW MALDEN,KT3 4BY
| Number: | 11137986 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OCEAN PRESS & PUBLISHING LIMITED
TEMPLE HOUSE,,EC2A 4XH
| Number: | 02420412 |
| Status: | ACTIVE |
| Category: | Private Limited Company |