Cuddington
Northwich
Cheshire
CW8 2JZ
Director Name | Mr David Mark Whitcombe |
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Date of Birth | September 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Larkspur Hall Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
Secretary Name | Dr Jenny Jane Howard |
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Nationality | British |
Status | Current |
Appointed | 02 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Larkspur Hall Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
Director Name | Formation Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2002(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Secretary Name | Formation Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2002(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Website | claritynow.co.uk |
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Registered Address | Larkspur Hall Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Cuddington (Weaver and Cuddington Ward) |
Ward | Weaver and Cuddington |
Built Up Area | Sandiway |
1 at £1 | David Whitcombe 50.00% Ordinary |
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1 at £1 | Jenny Howard 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,726 |
Cash | £6,154 |
Current Liabilities | £25,103 |
Latest Accounts | 31 March 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 November 2022 (6 months ago) |
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Next Return Due | 14 December 2023 (6 months, 2 weeks from now) |
31 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
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7 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
6 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
3 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
5 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
29 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Director's details changed for Dr David Mark Whitcombe on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Dr David Mark Whitcombe on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Dr Jenny Jane Howard on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Dr Jenny Jane Howard on 22 December 2010 (2 pages) |
22 December 2010 | Secretary's details changed for Dr Jenny Jane Howard on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Dr David Mark Whitcombe on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Dr David Mark Whitcombe on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Dr Jenny Jane Howard on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Dr Jenny Jane Howard on 22 December 2010 (2 pages) |
22 December 2010 | Secretary's details changed for Dr Jenny Jane Howard on 22 December 2010 (2 pages) |
16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Dr David Mark Whitcombe on 2 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Dr Jenny Jane Howard on 2 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Dr David Mark Whitcombe on 2 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Dr Jenny Jane Howard on 2 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Dr David Mark Whitcombe on 2 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Dr Jenny Jane Howard on 2 June 2010 (2 pages) |
4 June 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
4 June 2010 | Statement of capital following an allotment of shares on 2 October 2009
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4 June 2010 | Statement of capital following an allotment of shares on 2 October 2009
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4 June 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
4 June 2010 | Statement of capital following an allotment of shares on 2 October 2009
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1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
29 May 2010 | Registered office address changed from 5 Woodham Close Hartford Northwich Cheshire CW8 1SG on 29 May 2010 (1 page) |
29 May 2010 | Registered office address changed from 5 Woodham Close Hartford Northwich Cheshire CW8 1SG on 29 May 2010 (1 page) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
11 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
11 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
24 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
6 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
6 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
27 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
28 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
28 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
14 September 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
14 September 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
7 July 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
7 July 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
25 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
25 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
16 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
16 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | Secretary resigned (1 page) |
13 June 2002 | New secretary appointed;new director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | Registered office changed on 13/06/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | Secretary resigned (1 page) |
13 June 2002 | New secretary appointed;new director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | Registered office changed on 13/06/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
2 June 2002 | Incorporation (14 pages) |
2 June 2002 | Incorporation (14 pages) |