CLAPHAM PARK BATHROOMS LTD

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Profile CLAPHAM PARK BATHROOMS LTD

Actual on 01.03.2025
Company name
CLAPHAM PARK BATHROOMS LTD
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Company number
10157340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 April 2016
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Accounts

Actual

Next accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024
Confirmation statement

Actual

Next statement date Tuesday, 29 April 2025 due by Monday, 12 May 2025

Last statement dated Monday, 29 April 2024
Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
10 - 11 ASCOT PARADE, CLAPHAM PARK ROAD, LONDON, ENGLAND, CLAPHAM, SW4 7EY
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PSC and Officers CLAPHAM PARK BATHROOMS LTD

Officers

(as of 16.08.2022)
COLE, Andrew Martin
Status: Active
Appointed on: Saturday, 30 April 2016
Correspondence address: 10 - 11 Ascot Parade Clapham Park Bathrooms, Clapham, United Kingdom, London, SW4 7EY
Role: Secretary
COLE, Andrew Martin
Status: Active
Appointed on: Saturday, 30 April 2016
Correspondence address: 10 - 11 Ascot Parade Clapham Park Bathrooms, Clapham, United Kingdom, London, SW4 7EY
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Director
Country of residence: England
COLE, Mark
Status: Active
Appointed on: Saturday, 30 April 2016
Correspondence address: 10 - 11 Ascot Parade Clapham Park Road, Clapham, England, London, SW4 7EY
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Electrician
Country of residence: England
KIRK, Caitlin Anne
Status: Active
Appointed on: Monday, 24 May 2021
Correspondence address: 10-11 Ascot Parade, Clapham Park Road, Clapham, England, London, SW4 7EY
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Management Accountant
Country of residence: England
WARD, Brian Frederick
Status: Not active
Appointed on: Monday, 08 February 2021
Resigned on: Monday, 22 November 2021
Correspondence address: 10 - 11 Ascot Parade Clapham Park Road, Clapham, England, London, SW4 7EY
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARD, Terence
Status: Not active
Appointed on: Monday, 08 February 2021
Resigned on: Monday, 22 November 2021
Correspondence address: 10 - 11 Ascot Parade Clapham Park Road, Clapham, England, London, SW4 7EY
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Cole Brothers Holdings Limited
Status: Active
Notified on: Monday, 22 November 2021
Correspondence address: 10-11 Ascot Parade Clapham Park Road, London, England, SW4 7EY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies, England And Wales
Registration number: 13599761
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Cole Brothers Holdings Limited
Status: Active
Notified on: Monday, 22 November 2021
Correspondence address: 10-11 Ascot Parade London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies, England And Wales
Registration number: 13599761
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Andrew Martin Cole
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 - 11 Ascot Parade Clapham Park Bathrooms Clapham, United Kingdom, London
Nationality: British
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Mark Cole
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 - 11 Ascot Parade Clapham Park Road Clapham, England, London, SW4 7EY
Nationality: British
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Mark Cole
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 - 11 Ascot Parade Clapham Park Road Clapham, England, London
Nationality: British
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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