Active
Company Information for THE CLOCHE HAT LTD.
INFIELDS 3-5, OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BU,
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Company Registration Number
02434157
Private Limited Company
Active |
Company Name | |
---|---|
THE CLOCHE HAT LTD. | |
Legal Registered Office | |
INFIELDS 3-5, OLD BRIDGE STREET HAMPTON WICK KINGSTON UPON THAMES KT1 4BU Other companies in KT1 | |
Company Number | 02434157 | |
---|---|---|
Company ID Number | 02434157 | |
Date formed | 1989-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB529120073 |
Last Datalog update: | 2023-10-05 22:25:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN CUTHBERT BISHOP |
||
MARTYN CUTHBERT BISHOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERTYN CUTHBERT BISHOP |
Director | ||
ANGELA JANE ELLIOTT |
Company Secretary | ||
ANGELA JANE ELLIOTT |
Director | ||
CHRISTOPHER WILLIAM WALTER ELLIOTT |
Director | ||
JOSE ANTONIO TRILLO BLANCO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLIOTT ASSOCIATES LIMITED | Director | 2012-02-21 | CURRENT | 1982-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM C/O Infields 1 Old Bridge Street Hampton Wick Kingston upon Thames Surrey KT1 4DB | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
RP04 |
| |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/13 FROM C/O Infields 1 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTYN CUTHBERT BISHOP on 2012-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERTYN BISHOP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/13 FROM C/O Cloche Hat Limited 1 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR MARTYN CUTHBERT BISHOP | |
AP03 | SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2012 FROM C/O ELIOTT ASSOCIATES LIMITED 1 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2012 FROM THE CLOCHE HAT RESTAURANT BURROW HILL,CHOBHAM SURREY GU24 8QS | |
AP01 | DIRECTOR APPOINTED MR MERTYN CUTHBERT BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ELLIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA ELLIOTT | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 26/01/12 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/01/12 | |
RES13 | REMOVE AUTH SHARE CAP CLAUSE 13/01/2012 | |
RES06 | REDUCE ISSUED CAPITAL 13/01/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM WALTER ELLIOTT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE ELLIOTT / 01/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/01/05--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | CITIBANK TRUST LIMITED. | |
LEGAL CHARGE | Satisfied | CITIBANK TRUST LIMITED. |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE CLOCHE HAT LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |