CLAIRE HENLEY LIMITED

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CLAIRE HENLEY LIMITED

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Key Data

Status

Active

Company No.

04603952

Incorporation date

28/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

142 Loxley Road, Stratford Upon Avon, Warwickshire CV37 7DTCopy
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Latest events (Record since 28/11/2002)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon05/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon28/11/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon01/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon31/10/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon03/01/2023
Notification of Simon Philip Eugene Grogan as a person with significant control on 2017-04-10
dot icon23/12/2022
Change of details for Miss Claire June Henley as a person with significant control on 2017-04-10
dot icon23/12/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon12/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon21/12/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon17/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon28/01/2021
Confirmation statement made on 2020-11-28 with no updates
dot icon16/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon13/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon05/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon30/12/2018
Micro company accounts made up to 2018-03-31
dot icon07/12/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
dot icon16/12/2017
Confirmation statement made on 2017-11-28 with updates
dot icon15/12/2017
Statement of capital following an allotment of shares on 2017-04-10
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon03/02/2016
Total exemption small company accounts made up to 2015-03-31
dot icon01/02/2016
Annual return made up to 2015-11-28 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon22/01/2014
Annual return made up to 2013-11-28 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon12/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/02/2010
Annual return made up to 2009-11-28 with full list of shareholders
dot icon05/02/2010
Director's details changed for Claire June Henley on 2010-02-05
dot icon05/02/2010
Secretary's details changed for Simon Philip Eugene Grogan on 2010-02-05
dot icon23/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/12/2008
Return made up to 28/11/08; no change of members
dot icon14/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/03/2008
Return made up to 28/11/07; no change of members
dot icon29/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon14/12/2006
Return made up to 28/11/06; full list of members
dot icon27/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/03/2006
Return made up to 28/11/05; full list of members
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/12/2004
Return made up to 28/11/04; full list of members
dot icon06/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/12/2003
Return made up to 28/11/03; full list of members
dot icon19/12/2002
New secretary appointed
dot icon19/12/2002
New director appointed
dot icon19/12/2002
Registered office changed on 19/12/02 from: wheelbarrow castle cottage, radford, nr inkberrow worcestershire WR7 4LR
dot icon19/12/2002
Accounting reference date extended from 30/11/03 to 31/03/04
dot icon04/12/2002
Secretary resigned
dot icon04/12/2002
Director resigned
dot icon28/11/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-6.36 % *

* during past year

Cash in Bank

£55,320.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.60K
-
0.00
59.08K
-
2022
2
2.97K
-
0.00
55.32K
-
2022
2
2.97K
-
0.00
55.32K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.97K £Ascended14.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.32K £Descended-6.36 % *

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
Henley, Claire June
Director
04/12/2002 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CLAIRE HENLEY LIMITED

CLAIRE HENLEY LIMITED is an(a) Active company incorporated on 28/11/2002 with the registered office located at 142 Loxley Road, Stratford Upon Avon, Warwickshire CV37 7DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIRE HENLEY LIMITED?

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CLAIRE HENLEY LIMITED is currently Active. It was registered on 28/11/2002 .

Where is CLAIRE HENLEY LIMITED located?

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CLAIRE HENLEY LIMITED is registered at 142 Loxley Road, Stratford Upon Avon, Warwickshire CV37 7DT.

What does CLAIRE HENLEY LIMITED do?

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CLAIRE HENLEY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does CLAIRE HENLEY LIMITED have?

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CLAIRE HENLEY LIMITED had 2 employees in 2022.

What is the latest filing for CLAIRE HENLEY LIMITED?

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The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.