CLAIRE CONFECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01912064

Incorporation date

08/05/1985

Size

Micro Entity

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

19/10/2023

Final Gazette dissolved following liquidation

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19/07/2023

Return of final meeting in a members' voluntary winding up

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24/05/2023

Resolutions

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24/05/2023

Appointment of a voluntary liquidator

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24/05/2023

Declaration of solvency

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24/05/2023

Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-05-24

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28/03/2023

First Gazette notice for compulsory strike-off

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17/01/2023

Compulsory strike-off action has been discontinued

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16/01/2023

Confirmation statement made on 2022-12-31 with no updates

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29/11/2022

First Gazette notice for compulsory strike-off

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29/09/2022

Previous accounting period shortened from 2022-09-28 to 2022-09-27

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08/08/2022

Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2022-08-08

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29/06/2022

Previous accounting period shortened from 2021-09-29 to 2021-09-28

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18/01/2022

Confirmation statement made on 2021-12-31 with no updates

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28/09/2021

Micro company accounts made up to 2020-09-29

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28/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2020-12-31 with updates

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16/10/2020

Secretary's details changed for Susan Clare Lovett on 2020-10-16

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16/10/2020

Director's details changed for Susan Clare Lovett on 2020-10-16

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16/10/2020

Change of details for Susan Clare Lovett as a person with significant control on 2020-10-16

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30/09/2020

Micro company accounts made up to 2019-09-30

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24/06/2020

Previous accounting period shortened from 2020-03-29 to 2019-09-30

View PDF (1 pages)

25/03/2020

Current accounting period extended from 2019-09-29 to 2020-03-29

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2019-12-31 with no updates

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04/07/2019

Total exemption full accounts made up to 2018-09-30

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05/02/2019

Confirmation statement made on 2018-12-31 with no updates

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01/10/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

29/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

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30/06/2017

Total exemption small company accounts made up to 2016-09-30

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02/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

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26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

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28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Susan Clare Lovett on 2010-01-18

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01/02/2010

Director's details changed for Mr David William Weller on 2010-01-18

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01/02/2010

Director's details changed for Margaret Weller on 2010-01-18

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18/08/2009

Total exemption small company accounts made up to 2008-09-30

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17/02/2009

Return made up to 31/12/08; full list of members

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23/06/2008

Total exemption small company accounts made up to 2007-09-30

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10/01/2008

Return made up to 31/12/07; full list of members

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14/11/2007

Registered office changed on 14/11/07 from: c/o cole marie priory house, 45-51 high street reigate surrey RH2 9AE

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13/11/2007

Registered office changed on 13/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE

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08/11/2007

Registered office changed on 08/11/07 from: cole marie 1 st floor 48 station road redhill surrey RH1 1PH

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04/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

16/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

17/01/2006

Return made up to 31/12/05; full list of members

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01/08/2005

Total exemption small company accounts made up to 2004-09-30

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11/01/2005

Return made up to 31/12/04; full list of members

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16/07/2004

Accounts for a small company made up to 2003-09-30

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07/02/2004

Return made up to 31/12/03; full list of members

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05/08/2003

Accounts for a small company made up to 2002-09-30

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05/04/2003

Declaration of satisfaction of mortgage/charge

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16/01/2003

Return made up to 31/12/02; full list of members

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14/06/2002

Accounts for a small company made up to 2001-09-30

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21/02/2002

Return made up to 31/12/01; full list of members

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29/07/2001

Total exemption small company accounts made up to 2000-09-30

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19/01/2001

Return made up to 31/12/00; full list of members

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26/07/2000

Accounts for a small company made up to 1999-09-30

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10/01/2000

Return made up to 31/12/99; full list of members

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07/01/2000

Registered office changed on 07/01/00 from: 48 station rd redhill surrey RH1 1PH

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10/12/1999

Director's particulars changed

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03/09/1999

Director's particulars changed

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06/08/1999

Director's particulars changed

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08/07/1999

Accounts for a small company made up to 1998-09-30

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18/01/1999

Return made up to 31/12/98; full list of members

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23/07/1998

Accounts for a small company made up to 1997-09-30

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08/01/1998

Return made up to 31/12/97; full list of members

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23/07/1997

Accounts for a small company made up to 1996-09-30

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29/01/1997

Return made up to 31/12/96; full list of members

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19/07/1996

Accounts for a small company made up to 1995-09-30

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09/01/1996

Return made up to 31/12/95; full list of members

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21/06/1995

Accounts for a small company made up to 1994-09-30

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15/05/1995

Director resigned

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26/01/1995

Return made up to 31/12/94; full list of members

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14/07/1994

Full accounts made up to 1993-09-30

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04/03/1994

New director appointed

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04/02/1994

Return made up to 31/12/93; no change of members

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26/05/1993

Full accounts made up to 1992-09-30

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10/01/1993

Return made up to 31/12/92; no change of members

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24/07/1992

Particulars of mortgage/charge

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29/04/1992

Full accounts made up to 1991-09-30

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22/01/1992

Return made up to 31/12/91; full list of members

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12/08/1991

Full accounts made up to 1990-09-30

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26/07/1991

New director appointed

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22/01/1991

Return made up to 31/12/90; full list of members

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13/07/1990

Full accounts made up to 1989-09-30

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12/02/1990

Return made up to 30/11/89; full list of members

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20/07/1989

Full accounts made up to 1988-09-30

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02/05/1989

Director resigned

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03/04/1989

Return made up to 31/12/88; full list of members

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05/07/1988

Return made up to 31/12/87; full list of members

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27/06/1988

Accounting reference date shortened from 31/03 to 30/09

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23/11/1987

Wd 04/11/87 ad 15/11/85--------- £ si 998@1=998 £ ic 2/1000

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23/11/1987

Nc inc already adjusted

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23/11/1987

Resolutions

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23/11/1987

Resolutions

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10/11/1987

Full accounts made up to 1987-03-31

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10/11/1987

Full accounts made up to 1986-03-31

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10/11/1987

New secretary appointed;new director appointed

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10/11/1987

Director resigned;new director appointed

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10/11/1987

Registered office changed on 10/11/87 from: 152/160 city road london EC1

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10/11/1987

Return made up to 31/12/86; full list of members

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10/11/1987

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2020

Last change occurred

29/09/2020

Accounts

Micro Entity

Last made up date

29/09/2020

Next account date

29/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CLAIRE CONFECTIONS LIMITED

CLAIRE CONFECTIONS LIMITED is an(a) Dissolved company incorporated on 08/05/1985 with the registered office located at Sussex Innovation, 12-16 Addiscombe Road, Croydon CR0 0XT. There is currently no 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 CLAIRE CONFECTIONS LIMITED?

CLAIRE CONFECTIONS LIMITED is currently Dissolved. It was registered on 08/05/1985 and dissolved on 19/10/2023.

Where is CLAIRE CONFECTIONS LIMITED located?

CLAIRE CONFECTIONS LIMITED is registered at Sussex Innovation, 12-16 Addiscombe Road, Croydon CR0 0XT.

What does CLAIRE CONFECTIONS LIMITED do?

CLAIRE CONFECTIONS LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for CLAIRE CONFECTIONS LIMITED?

The latest filing was on 19/10/2023: Final Gazette dissolved following liquidation.