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50 CLARENCE STREET TRADING LIMITED

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50 CLARENCE STREET TRADING LIMITED

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Key Data

Status

Active

Company No.

06966496

Incorporation date

20/07/2009

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

Registered address

Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey TW9 1RBCopy
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Latest events (Record since 20/07/2009)
dot icon26/02/2026
Change of details for Wafflemeister Holdings Limited as a person with significant control on 2026-02-01
View PDF (2 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-29
View PDF (8 pages)
dot icon10/09/2025
Confirmation statement made on 2025-08-13 with updates
View PDF (4 pages)
dot icon11/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2023-12-29
View PDF (8 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with no updates
View PDF (3 pages)
dot icon26/12/2023
Total exemption full accounts made up to 2022-12-30
View PDF (8 pages)
dot icon26/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
View PDF (1 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-13 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-30
View PDF (9 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-13 with no updates
View PDF (3 pages)
dot icon26/07/2022
Change of details for Wafflemeister Holdings Limited as a person with significant control on 2022-07-26
View PDF (2 pages)
dot icon26/07/2022
Registered office address changed from Suite 203 29 Castle Street Kingston upon Thames Surrey KT1 1DN United Kingdom to Suite 25 30 Red Lion Street Richmond upon Thames Surrey TW9 1RB on 2022-07-26
View PDF (1 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2020-12-30
View PDF (10 pages)
dot icon11/10/2021
Registered office address changed from 50 Clarence Street Kingston upon Thames Surrey KT1 1NR England to Suite 203 29 Castle Street Kingston upon Thames Surrey KT1 1DN on 2021-10-11
View PDF (1 pages)
dot icon17/09/2021
Confirmation statement made on 2021-08-13 with no updates
View PDF (3 pages)
dot icon06/04/2021
Total exemption full accounts made up to 2019-12-30
View PDF (12 pages)
dot icon03/02/2021
Termination of appointment of Alexander Troullier as a director on 2021-01-19
View PDF (1 pages)
dot icon03/02/2021
Appointment of Juraj Martincek as a director on 2021-01-18
View PDF (2 pages)
dot icon03/09/2020
Confirmation statement made on 2020-08-13 with updates
View PDF (4 pages)
dot icon02/08/2020
Resolutions
View PDF (3 pages)
dot icon02/08/2020
Change of name notice
View PDF (2 pages)
dot icon08/07/2020
Cessation of Alexander Troullier as a person with significant control on 2019-10-29
View PDF (1 pages)
dot icon08/07/2020
Notification of Wafflemeister Holdings Limited as a person with significant control on 2019-10-29
View PDF (2 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-30
View PDF (13 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon05/01/2019
Total exemption full accounts made up to 2017-12-30
View PDF (12 pages)
dot icon04/01/2019
Registration of charge 069664960003, created on 2018-12-21 without deed
View PDF (9 pages)
dot icon28/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-13 with no updates
View PDF (3 pages)
dot icon13/08/2018
Director's details changed for Mr Alexander Troullier on 2018-07-20
View PDF (2 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-20 with no updates
View PDF (3 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon18/09/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (5 pages)
dot icon15/08/2017
Statement of capital following an allotment of shares on 2017-07-17
View PDF (3 pages)
dot icon31/01/2017
Change of share class name or designation
View PDF (2 pages)
dot icon27/01/2017
Resolutions
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (5 pages)
dot icon15/03/2016
Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 50 Clarence Street Kingston upon Thames Surrey KT1 1NR on 2016-03-15
View PDF (1 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon17/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (3 pages)
dot icon12/05/2015
Director's details changed for Mr Alexander Troullier on 2015-05-11
View PDF (2 pages)
dot icon13/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (3 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon10/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (24 pages)
dot icon29/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2012
Director's details changed for Mr Alexander Troullier on 2012-12-12
View PDF (2 pages)
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (24 pages)
dot icon08/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (3 pages)
dot icon26/04/2012
Statement of capital following an allotment of shares on 2012-03-15
View PDF (4 pages)
dot icon18/11/2011
Statement of capital following an allotment of shares on 2011-11-18
View PDF (3 pages)
dot icon17/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon04/10/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon22/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/10/2009
Current accounting period extended from 2010-07-31 to 2010-12-31
View PDF (1 pages)
dot icon20/07/2009
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+107.30 % *

* during past year

Cash in Bank

£568.00

Business linkages

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Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
33.59K
-
0.00
274.00
-
2022
1
32.59K
-
0.00
568.00
-
2022
1
32.59K
-
0.00
568.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

32.59K £Descended-2.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

568.00 £Ascended107.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martincek, Juraj
Director
18/01/2021 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 50 CLARENCE STREET TRADING LIMITED

50 CLARENCE STREET TRADING LIMITED is an(a) Active company incorporated on 20/07/2009 with the registered office located at Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey TW9 1RB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 50 CLARENCE STREET TRADING LIMITED?

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50 CLARENCE STREET TRADING LIMITED is currently Active. It was registered on 20/07/2009 .

Where is 50 CLARENCE STREET TRADING LIMITED located?

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50 CLARENCE STREET TRADING LIMITED is registered at Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey TW9 1RB.

What does 50 CLARENCE STREET TRADING LIMITED do?

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50 CLARENCE STREET TRADING LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does 50 CLARENCE STREET TRADING LIMITED have?

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50 CLARENCE STREET TRADING LIMITED had 1 employees in 2022.

What is the latest filing for 50 CLARENCE STREET TRADING LIMITED?

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The latest filing was on 26/02/2026: Change of details for Wafflemeister Holdings Limited as a person with significant control on 2026-02-01.