CLAERWEN MANAGEMENT NO.1 LIMITED

Key Data

Status

Active

Company No.

04043040

Incorporation date

28/07/2000

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2000)

10/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

09/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

08/12/2025

Appointment of Mr Christian James Porter as a director on 2025-12-08

View PDF (2 pages)

08/12/2025

Termination of appointment of Gerald Walters as a director on 2025-12-08

View PDF (1 pages)

26/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

28/06/2024

Secretary's details changed for Mr Christian James Porter on 2024-06-20

View PDF (1 pages)

28/06/2024

Registered office address changed from 8 Holmesdale Road Bristol BS3 4QL England to 40 Harrowdene Road Bristol BS4 2JJ on 2024-06-28

View PDF (1 pages)

28/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

02/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

27/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

11/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

14/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

11/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

05/04/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

05/04/2021

Registered office address changed from 6 Claerwen Drive Lakeside Cardiff Glamorgan CF23 6LS to 8 Holmesdale Road Bristol BS3 4QL on 2021-04-05

View PDF (1 pages)

05/04/2021

Termination of appointment of Michele Kieft Harding as a secretary on 2021-01-01

View PDF (1 pages)

05/04/2021

Appointment of Mr Christian James Porter as a secretary on 2021-01-01

View PDF (2 pages)

03/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

31/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

08/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

14/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

04/04/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

28/04/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

27/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

13/05/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (3 pages)

04/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

12/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

11/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

11/08/2011

Appointment of Mr Gerald Walters as a director

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (3 pages)

28/07/2011

Termination of appointment of Sandra Clee as a director

View PDF (1 pages)

12/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

04/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

29/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Sandra Ann Clee on 2010-07-25

View PDF (2 pages)

11/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

25/07/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

30/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

04/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

19/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

23/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

10/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

26/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

08/09/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

02/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

03/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

10/06/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

25/07/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

06/06/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

09/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

17/04/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

16/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

22/05/2001

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

17/10/2000

Ad 14/09/00--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

02/10/2000

Registered office changed on 02/10/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

29/09/2000

Secretary resigned

View PDF (1 pages)

29/09/2000

Director resigned

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/12/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walters, Gerald	Director	28/07/2011 - 08/12/2025	2
Porter, Christian James	Secretary	01/01/2021 - Present	-
Porter, Christian James	Director	08/12/2025 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About CLAERWEN MANAGEMENT NO.1 LIMITED

CLAERWEN MANAGEMENT NO.1 LIMITED is an(a) Active company incorporated on 28/07/2000 with the registered office located at 40 Harrowdene Road, Bristol BS4 2JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAERWEN MANAGEMENT NO.1 LIMITED?

CLAERWEN MANAGEMENT NO.1 LIMITED is currently Active. It was registered on 28/07/2000 .

Where is CLAERWEN MANAGEMENT NO.1 LIMITED located?

CLAERWEN MANAGEMENT NO.1 LIMITED is registered at 40 Harrowdene Road, Bristol BS4 2JJ.

What does CLAERWEN MANAGEMENT NO.1 LIMITED do?

CLAERWEN MANAGEMENT NO.1 LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CLAERWEN MANAGEMENT NO.1 LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with updates.