CLARET CONTROL LIMITED

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Profile CLARET CONTROL LIMITED

Actual on 01.10.2024
Company name
CLARET CONTROL LIMITED
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Company number
02721589
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 1992
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 09 June 2025 due by Sunday, 22 June 2025

Last statement dated Sunday, 09 June 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTONSHIRE, NORTHAMPTON, NN4 7BF
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PSC and Officers CLARET CONTROL LIMITED

Officers

(as of 13.08.2022)

BILLINGHAM, Joseph Leonard
Status: Active
Appointed on: Sunday, 10 June 2012
Correspondence address: Artisans' House 7 Queensbridge, Northampton, United Kingdom, Northamptonshire, NN4 7BF
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: England
CUMMINS, Michael
Status: Active
Appointed on: Friday, 22 August 2003
Correspondence address: Artisans' House 7 Queensbridge, Northampton, United Kingdom, Northamptonshire, NN4 7BF
Nationality: Irish
Date of birth: September 1965
Role: Director
Occupation: Voice Support Analyst
ORCHARD BLOCK MANAGEMENT SERVICES LTD
Status: Active
Appointed on: Monday, 29 October 2018
Correspondence address: Artisans House 7 Queensbridge, Northampton, United Kingdom, Northamptonshire, NN4 7BF
Role: Corporate Secretary
Registration number: 02788021
LOVELL, Marian Ruth
Status: Not active
Appointed on: Tuesday, 23 June 1992
Resigned on: Friday, 06 June 1997
Correspondence address: 4 High Street, Olney, Buckinghamshire, MK46 4BD
Role: Secretary
LOVELL, Marian Ruth
Status: Not active
Appointed on: Tuesday, 23 June 1992
Resigned on: Friday, 06 June 1997
Correspondence address: 4 High Street, Olney, Buckinghamshire, MK46 4BD
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Solicitors Clerk
MARCHANT, Robert Read
Status: Not active
Appointed on: Tuesday, 23 June 1992
Resigned on: Friday, 06 June 1997
Correspondence address: 4 High Street, Olney, Buckinghamshire, MK46 4BB
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JOHNSTONE, Jane
Status: Not active
Appointed on: Saturday, 28 June 1997
Resigned on: Friday, 26 February 1999
Correspondence address: 43 Bordeaux Close, Duston, Northampton, NN5 6YR
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Civil Servant
WRIGHT, Lynne
Status: Not active
Appointed on: Monday, 06 June 2005
Resigned on: Monday, 10 June 2013
Correspondence address: 36 Bordeaux Close, Northampton, Northamptonshire, NN5 6YR
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Technical Manager
JONES, Lee Glen
Status: Not active
Appointed on: Thursday, 03 July 1997
Resigned on: Monday, 20 July 1998
Correspondence address: 41 Bordeaux Close, Northampton, Northants, NN5 6YR
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Office Manager
BYRNE, Joanne
Status: Not active
Appointed on: Wednesday, 02 July 1997
Resigned on: Monday, 24 May 1999
Correspondence address: 36 Bordeaux Close, Alsace Park, Duston, Northampton, NN5 6YR
Role: Secretary
WHEELER, Andrew Philip
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 28 June 2004
Correspondence address: 85 Monks Park Road, Northampton, NN1 4LU
Role: Secretary
COSEC MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 20 January 2010
Resigned on: Sunday, 08 May 2011
Correspondence address: 2 The Gardens Office Village, Fareham, Hampshire, PO16 8SS
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 5953318
MASKELL, Catherine
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Thursday, 09 October 2003
Correspondence address: 44 Bordeaux Close, Northampton, Northamptonshire, NN5 6YR
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
AGER, Raymond Frank
Status: Not active
Appointed on: Monday, 24 May 1999
Resigned on: Tuesday, 01 January 2002
Correspondence address: 4 Notre Dame Mews, Northampton, Northamptonshire, NN1 2BG
Role: Secretary
DARBY, Simon Mark
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Tuesday, 01 January 2002
Correspondence address: 38 Bordeaux Close, Duston, Northampton, NN5 6YR
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Project Manager
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 09 June 1992
Resigned on: Tuesday, 23 June 1992
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 09 June 1992
Resigned on: Tuesday, 23 June 1992
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
COUNTRYWIDE PROPERTY MANGEMENT
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Wednesday, 20 January 2010
Correspondence address: 161 New Union Street, Coventry, West Midlands, CV1 2PL
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 09 June 2017
Legal form: Persons With Significant Control Statement

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