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CLAIRE'S EUROPEAN SERVICES LIMITED

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CLAIRE'S EUROPEAN SERVICES LIMITED

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Key Data

Status

In Administration

Company No.

06540979

Incorporation date

20/03/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 20/03/2008)
dot icon18/03/2026
Administrator's progress report
View PDF (38 pages)
dot icon28/10/2025
Result of meeting of creditors
View PDF (5 pages)
dot icon03/10/2025
Statement of affairs with form AM02SOA
View PDF (9 pages)
dot icon03/10/2025
Statement of administrator's proposal
View PDF (56 pages)
dot icon20/08/2025
Appointment of an administrator
View PDF (3 pages)
dot icon20/08/2025
Registered office address changed from Unit 4 Bromford Gate Bromford Lane Birmingham West Midlands B24 8DW to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2025-08-20
View PDF (3 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon25/10/2024
Full accounts made up to 2024-02-03
View PDF (43 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon15/02/2024
Registration of charge 065409790007, created on 2024-02-14
View PDF (13 pages)
dot icon06/11/2023
Full accounts made up to 2023-01-28
View PDF (42 pages)
dot icon04/05/2023
Registration of charge 065409790006, created on 2023-05-03
View PDF (13 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon02/02/2023
Full accounts made up to 2022-01-29
View PDF (34 pages)
dot icon05/10/2022
Registration of charge 065409790005, created on 2022-09-30
View PDF (64 pages)
dot icon03/10/2022
Satisfaction of charge 065409790003 in full
View PDF (1 pages)
dot icon03/10/2022
Satisfaction of charge 065409790004 in full
View PDF (1 pages)
dot icon01/04/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon03/02/2022
Appointment of Mr Richard Mark Russell Flint as a director on 2022-02-01
View PDF (2 pages)
dot icon03/02/2022
Termination of appointment of Gemma Pratt as a director on 2022-02-01
View PDF (1 pages)
dot icon02/02/2022
Full accounts made up to 2021-01-30
View PDF (37 pages)
dot icon21/07/2021
Amended full accounts made up to 2020-02-01
View PDF (36 pages)
dot icon15/06/2021
Full accounts made up to 2020-02-01
View PDF (36 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon24/04/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon19/12/2019
Registration of charge 065409790004, created on 2019-12-18
View PDF (51 pages)
dot icon09/09/2019
Termination of appointment of Scott Edward Huckins as a director on 2019-08-30
View PDF (1 pages)
dot icon23/08/2019
Full accounts made up to 2019-02-02
View PDF (36 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon22/02/2019
Appointment of Mrs Gemma Pratt as a director on 2019-01-21
View PDF (2 pages)
dot icon22/02/2019
Termination of appointment of Simon Edward Watkin as a director on 2019-01-21
View PDF (1 pages)
dot icon04/02/2019
Registration of charge 065409790003, created on 2019-01-24
View PDF (51 pages)
dot icon29/01/2019
Satisfaction of charge 065409790002 in full
View PDF (4 pages)
dot icon10/12/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/12/2018
Cessation of Apollo Global Management, Llc as a person with significant control on 2018-10-12
View PDF (1 pages)
dot icon06/11/2018
Full accounts made up to 2018-02-03
View PDF (36 pages)
dot icon06/11/2018
Resolutions
View PDF (8 pages)
dot icon25/10/2018
Satisfaction of charge 065409790001 in full
View PDF (1 pages)
dot icon17/10/2018
Registration of charge 065409790002, created on 2018-10-12
View PDF (53 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon07/02/2018
Full accounts made up to 2017-01-28
View PDF (35 pages)
dot icon26/04/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (5 pages)
dot icon22/01/2017
Memorandum and Articles of Association
View PDF (5 pages)
dot icon22/01/2017
Resolutions
View PDF (3 pages)
dot icon07/01/2017
Registration of charge 065409790001, created on 2017-01-05
View PDF (57 pages)
dot icon23/11/2016
Full accounts made up to 2016-01-30
View PDF (33 pages)
dot icon19/10/2016
Appointment of Mr Scott Edward Huckins as a director on 2016-10-18
View PDF (2 pages)
dot icon18/10/2016
Termination of appointment of John per Brodin as a director on 2016-10-18
View PDF (1 pages)
dot icon14/07/2016
Termination of appointment of Beatrice Madeleine, Valerie Lafon as a director on 2016-07-14
View PDF (1 pages)
dot icon14/07/2016
Appointment of Mr Simon Edward Watkin as a director on 2016-07-14
View PDF (2 pages)
dot icon03/05/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2015
Full accounts made up to 2015-01-31
View PDF (24 pages)
dot icon24/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-03-20
View PDF (16 pages)
dot icon09/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2015
Termination of appointment of Adrian Thomas Porteous as a director on 2015-02-09
View PDF (1 pages)
dot icon08/04/2015
Appointment of Mr Stuart Andrew Brown as a director on 2015-04-08
View PDF (2 pages)
dot icon05/11/2014
Full accounts made up to 2014-02-01
View PDF (23 pages)
dot icon07/07/2014
Appointment of Mr Adrian Thomas Porteous as a director
View PDF (2 pages)
dot icon09/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2013
Full accounts made up to 2013-02-02
View PDF (22 pages)
dot icon12/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2012
Full accounts made up to 2012-01-28
View PDF (22 pages)
dot icon29/05/2012
Termination of appointment of Simon Hope as a secretary
View PDF (1 pages)
dot icon13/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2012
Director's details changed for Mr John per Brodin on 2012-04-13
View PDF (2 pages)
dot icon18/11/2011
Appointment of Beatrice Madeleine, Valerie Lafon as a director
View PDF (2 pages)
dot icon18/11/2011
Termination of appointment of Kenneth Wilson as a director
View PDF (1 pages)
dot icon18/11/2011
Termination of appointment of Simon Hope as a director
View PDF (1 pages)
dot icon26/09/2011
Full accounts made up to 2011-01-29
View PDF (21 pages)
dot icon28/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2010
Full accounts made up to 2010-01-30
View PDF (20 pages)
dot icon15/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Director's details changed for John per Brodin on 2009-10-01
View PDF (2 pages)
dot icon04/12/2009
Full accounts made up to 2009-01-31
View PDF (17 pages)
dot icon14/08/2009
Appointment terminated director mark smith
View PDF (1 pages)
dot icon22/06/2009
Director appointed kenneth charles wilson
View PDF (2 pages)
dot icon11/05/2009
Return made up to 20/03/09; full list of members
View PDF (11 pages)
dot icon12/05/2008
Director appointed john per brodin
View PDF (2 pages)
dot icon12/05/2008
Director and secretary appointed simon richard hope
View PDF (2 pages)
dot icon12/05/2008
Director appointed mark gerard smith
View PDF (3 pages)
dot icon12/05/2008
Appointment terminated secretary hbjgw secretarial support LIMITED
View PDF (1 pages)
dot icon12/05/2008
Appointment terminated director hbjgw incorporations LIMITED
View PDF (2 pages)
dot icon28/04/2008
Resolutions
View PDF (5 pages)
dot icon22/04/2008
Accounting reference date shortened from 31/03/2009 to 31/01/2009
View PDF (1 pages)
dot icon22/04/2008
Registered office changed on 22/04/2008 from, one eleven edmund street, birmingham, west midlands, B3 2HJ
View PDF (1 pages)
dot icon20/03/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
03/02/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
03/02/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
03/02/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Gemma Pratt
Director
21/01/2019 - 01/02/2022
8
Flint, Richard Mark Russell
Director
01/02/2022 - Present
4
Brown, Stuart Andrew
Director
08/04/2015 - Present
2

Persons with Significant Control

1
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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 CLAIRE'S EUROPEAN SERVICES LIMITED

CLAIRE'S EUROPEAN SERVICES LIMITED is an(a) In Administration company incorporated on 20/03/2008 with the registered office located at C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT. 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 CLAIRE'S EUROPEAN SERVICES LIMITED?

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CLAIRE'S EUROPEAN SERVICES LIMITED is currently In Administration. It was registered on 20/03/2008 .

Where is CLAIRE'S EUROPEAN SERVICES LIMITED located?

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CLAIRE'S EUROPEAN SERVICES LIMITED is registered at C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT.

What does CLAIRE'S EUROPEAN SERVICES LIMITED do?

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CLAIRE'S EUROPEAN SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLAIRE'S EUROPEAN SERVICES LIMITED?

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The latest filing was on 18/03/2026: Administrator's progress report.