Company NameClaire Penn Limited
DirectorJulie Claire Penn
Company StatusActive
Company Number09509077
CategoryPrivate Limited Company
Incorporation Date25 March 2015(9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74202Other specialist photography

Director

Director NameMrs Julie Claire Penn
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2015(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence Address14 Grosvenor Court Foregate Street
Chester
Cheshire
CH1 1HG
Wales

Location

Registered Address14 Grosvenor Court Foregate Street
Chester
Cheshire
CH1 1HG
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return25 March 2024 (4 days ago)
Next Return Due8 April 2025 (1 year from now)

Filing History

25 March 2024Confirmation statement made on 25 March 2024 with updates (4 pages)
22 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
31 March 2023Confirmation statement made on 25 March 2023 with updates (4 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
25 March 2022Confirmation statement made on 25 March 2022 with updates (4 pages)
24 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
10 May 2021Confirmation statement made on 25 March 2021 with updates (4 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
27 March 2020Confirmation statement made on 25 March 2020 with updates (4 pages)
25 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
16 July 2019Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP United Kingdom to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 16 July 2019 (1 page)
4 July 2019Change of details for Mrs Julie Claire Penn as a person with significant control on 4 July 2019 (2 pages)
4 July 2019Director's details changed for Mrs Julie Claire Penn on 4 July 2019 (2 pages)
3 July 2019Director's details changed for Mrs Julie Claire Penn on 24 June 2019 (2 pages)
3 July 2019Change of details for Mrs Julie Claire Penn as a person with significant control on 24 June 2019 (2 pages)
26 March 2019Confirmation statement made on 25 March 2019 with updates (4 pages)
16 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
20 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
23 May 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 June 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
14 June 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
25 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-25
  • GBP 1
(29 pages)
25 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-25
  • GBP 1
(29 pages)