| Company Name | Claire Armstrong Limited |
|---|---|
| Director | Claire Marie Armstrong |
| Company Status | Active |
| Company Number | 03707875 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Claire Marie Armstrong |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Beech Close Alderley Edge Cheshire SK9 7LY |
| Secretary Name | Richard Hilton Armstrong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2006(7 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Correspondence Address | 29 Chorley Hall Lane Alderley Edge Cheshire SK9 7EU |
| Secretary Name | Mr David Christopher Hardwick Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brookdale 3 Sandlebridge Rise Alderley Edge Cheshire SK9 7TE |
| Secretary Name | Michael Arnold Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | 8 Hunters Mews Macclesfield Road Wilmslow Cheshire SK9 2AR |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | clairearmstrong.co.uk |
|---|
Location
| Registered Address | 2 Beech Close Alderley Edge Cheshire SK9 7LY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Claire Marie Armstrong 99.00% Ordinary |
|---|---|
| 1 at £1 | Richard Hilton Armstrong 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Charges
| 12 July 2000 | Delivered on: 24 July 2000 Persons entitled: G E Capital Corporation (Estates) Limited Classification: Rent deposit deed Secured details: The sum of six thousand and twelve pounds due or to become due from the company to the chargee. Particulars: £6012. Outstanding |
|---|---|
| 12 July 2000 | Delivered on: 14 July 2000 Persons entitled: Ge Capital Corporation (Estates) Limited Classification: Rent deposit deed Secured details: £6012.00 due or to become due from the company to the chargee. Particulars: £6012.00 together with any accrued interest from an interest bearing account pursuant to the provisions of a lease (as defined therein). Outstanding |
Filing History
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
|---|---|
| 4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 28 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 12 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 14 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 29 September 2016 | Director's details changed for Claire Marie Armstrong on 5 January 2016 (2 pages) |
| 29 September 2016 | Registered office address changed from 4 Tyler Point 12 Trafford Road Alderley Edge Cheshire SK9 7NT to 2 Beech Close Alderley Edge Cheshire SK9 7LY on 29 September 2016 (1 page) |
| 29 September 2016 | Director's details changed for Claire Marie Armstrong on 5 January 2016 (2 pages) |
| 29 September 2016 | Registered office address changed from 4 Tyler Point 12 Trafford Road Alderley Edge Cheshire SK9 7NT to 2 Beech Close Alderley Edge Cheshire SK9 7LY on 29 September 2016 (1 page) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Secretary's details changed for Richard Hilton Armstrong on 1 December 2015 (1 page) |
| 16 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Secretary's details changed for Richard Hilton Armstrong on 1 December 2015 (1 page) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 24 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 26 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 26 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Claire Marie Armstrong on 16 February 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for Richard Hilton Armstrong on 16 February 2010 (1 page) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Richard Hilton Armstrong on 16 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Claire Marie Armstrong on 16 February 2010 (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 6 carlisle street alderley edge cheshire SK9 7EZ (1 page) |
| 5 August 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 6 carlisle street alderley edge cheshire SK9 7EZ (1 page) |
| 28 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 6 March 2007 | Return made up to 04/02/07; full list of members
|
| 6 March 2007 | Return made up to 04/02/07; full list of members
|
| 3 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 10 July 2006 | Return made up to 04/02/06; full list of members
|
| 10 July 2006 | Return made up to 04/02/06; full list of members
|
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Director's particulars changed (2 pages) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Director's particulars changed (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 8 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 1 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 17 June 2003 | Registered office changed on 17/06/03 from: 10 george street alderley edge cheshire SK9 7EJ (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: 10 george street alderley edge cheshire SK9 7EJ (1 page) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 14 March 2003 | Return made up to 04/02/03; full list of members
|
| 14 March 2003 | Return made up to 04/02/03; full list of members
|
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 9 April 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 23 February 2001 | Return made up to 04/02/01; full list of members
|
| 23 February 2001 | Return made up to 04/02/01; full list of members
|
| 13 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 5 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 24 July 2000 | Particulars of mortgage/charge (3 pages) |
| 24 July 2000 | Particulars of mortgage/charge (3 pages) |
| 14 July 2000 | Particulars of mortgage/charge (3 pages) |
| 14 July 2000 | Particulars of mortgage/charge (3 pages) |
| 3 July 2000 | Director's particulars changed (1 page) |
| 3 July 2000 | Director's particulars changed (1 page) |
| 11 May 2000 | Ad 01/08/99--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 11 May 2000 | Return made up to 04/02/00; full list of members
|
| 11 May 2000 | Return made up to 04/02/00; full list of members
|
| 11 May 2000 | Ad 01/08/99--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 27 August 1999 | Accounting reference date extended from 29/02/00 to 31/07/00 (1 page) |
| 27 August 1999 | Accounting reference date extended from 29/02/00 to 31/07/00 (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Incorporation (10 pages) |
| 4 February 1999 | Incorporation (10 pages) |