CLAIRE RANDALL CONSULTING LIMITED

Key Data

Status

Active

Company No.

07685673

Incorporation date

28/06/2011

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2011)

11/03/2026

Information not on the register a notification of a second filed allotment of shares was removed on 11/03/2026 as it is no longer considered to form part of the register

View PDF (0 pages)

11/03/2026

Information not on the register a notification of an allotment of shares was removed on 11/03/2026 as it is no longer considered to form part of the register

View PDF (0 pages)

23/02/2026

Sub-division of shares on 2017-10-04

View PDF (4 pages)

23/02/2026

View PDF (3 pages)

08/02/2026

Replacement filing of SH01 - 01/03/18 Statement of Capital gbp 101

View PDF (4 pages)

08/02/2026

View PDF (3 pages)

04/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

10/04/2025

Change of details for Mrs Claire Annabel Randall as a person with significant control on 2025-04-09

View PDF (2 pages)

09/04/2025

Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2025-04-09

View PDF (1 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

15/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

24/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (6 pages)

30/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

18/07/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (6 pages)

06/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

17/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (6 pages)

07/10/2021

Appointment of Mr Robert Michael Randall as a director on 2021-10-07

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

29/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (6 pages)

16/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

26/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

27/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (4 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (9 pages)

04/04/2018

Resolutions

View PDF (1 pages)

28/02/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-09

View PDF (7 pages)

28/02/2018

Sub-division of shares on 2017-10-04

View PDF (5 pages)

07/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (4 pages)

08/11/2017

Sub-division of shares on 2017-10-04

View PDF (6 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

03/07/2017

Notification of Claire Annabel Randall as a person with significant control on 2016-06-27

View PDF (2 pages)

15/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (3 pages)

27/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (3 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/10/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (3 pages)

11/05/2012

Director's details changed for Claire Annabel Randall on 2012-05-11

View PDF (2 pages)

26/10/2011

Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom on 2011-10-26

View PDF (1 pages)

28/06/2011

Incorporation

View PDF (48 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CLAIRE RANDALL CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
1.05M
-
0.00
-
-

2022
0
1.20M
-
0.00
-
-

2023
0
1.15M
-
0.00
-
-

2023
0
1.15M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.15M £-3.76 % *

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
Randall, Robert Michael	Director	07/10/2021 - Present	50
Randall, Claire Annabel	Director	28/06/2011 - Present	18

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLAIRE RANDALL CONSULTING LIMITED

CLAIRE RANDALL CONSULTING LIMITED is an(a) Active company incorporated on 28/06/2011 with the registered office located at The Carriage House, Mill Street, Maidstone, Kent ME15 6YE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIRE RANDALL CONSULTING LIMITED?

CLAIRE RANDALL CONSULTING LIMITED is currently Active. It was registered on 28/06/2011 .

Where is CLAIRE RANDALL CONSULTING LIMITED located?

CLAIRE RANDALL CONSULTING LIMITED is registered at The Carriage House, Mill Street, Maidstone, Kent ME15 6YE.

What does CLAIRE RANDALL CONSULTING LIMITED do?

CLAIRE RANDALL CONSULTING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CLAIRE RANDALL CONSULTING LIMITED?

The latest filing was on 11/03/2026: Information not on the register a notification of a second filed allotment of shares was removed on 11/03/2026 as it is no longer considered to form part of the register.