CLARE HOUSE LIMITED

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CLARE HOUSE LIMITED

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Key Data

Status

Liquidation

Company No.

03615670

Incorporation date

14/08/1998

Size

Micro Entity

Contacts

Registered address

Registered address

3 Field Court, Gray's Nn, London WC1R 5EFCopy
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Latest events (Record since 14/08/1998)
dot icon18/08/2025
Liquidators' statement of receipts and payments to 2025-06-13
dot icon02/08/2024
Liquidators' statement of receipts and payments to 2024-06-13
dot icon19/08/2023
Liquidators' statement of receipts and payments to 2023-06-13
dot icon12/08/2022
Liquidators' statement of receipts and payments to 2022-06-13
dot icon28/06/2021
Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF to 3 Field Court Gray's Nn London WC1R 5EF on 2021-06-28
dot icon28/06/2021
Appointment of a voluntary liquidator
dot icon28/06/2021
Resolutions
dot icon28/06/2021
Statement of affairs
dot icon04/02/2021
Director's details changed for Phillip Michael Hollyhead on 2021-02-04
dot icon04/02/2021
Change of details for Mr Philip Michael Hollyhead as a person with significant control on 2021-02-04
dot icon24/09/2020
Micro company accounts made up to 2020-08-31
dot icon04/08/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon14/01/2020
Total exemption full accounts made up to 2019-08-31
dot icon30/07/2019
Confirmation statement made on 2019-07-27 with no updates
dot icon26/04/2019
Total exemption full accounts made up to 2018-08-31
dot icon31/07/2018
Confirmation statement made on 2018-07-27 with no updates
dot icon14/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon27/07/2017
Confirmation statement made on 2017-07-27 with updates
dot icon25/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon27/07/2016
Confirmation statement made on 2016-07-27 with updates
dot icon21/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon11/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon20/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon14/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon04/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon23/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon23/08/2013
Director's details changed for Phillip Michael Hollyhead on 2013-08-13
dot icon23/08/2013
Director's details changed for Janet Carole Sawkins on 2013-08-23
dot icon23/08/2013
Secretary's details changed for Phillip Michael Hollyhead on 2013-08-23
dot icon24/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon23/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon08/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon10/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon25/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon25/08/2010
Director's details changed for Phillip Michael Hollyhead on 2010-07-01
dot icon25/08/2010
Director's details changed for Janet Carole Sawkins on 2010-07-01
dot icon12/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon21/08/2009
Return made up to 29/07/09; full list of members
dot icon19/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon06/08/2008
Return made up to 29/07/08; full list of members
dot icon19/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon10/08/2007
Return made up to 29/07/07; full list of members
dot icon19/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon14/08/2006
Return made up to 29/07/06; full list of members
dot icon05/04/2006
Total exemption full accounts made up to 2005-08-31
dot icon02/08/2005
Return made up to 29/07/05; full list of members
dot icon24/01/2005
Total exemption full accounts made up to 2004-08-31
dot icon25/08/2004
Return made up to 06/08/04; full list of members
dot icon27/01/2004
Total exemption full accounts made up to 2003-08-31
dot icon04/09/2003
Return made up to 06/08/03; full list of members
dot icon20/01/2003
Total exemption full accounts made up to 2002-08-31
dot icon20/08/2002
Return made up to 06/08/02; full list of members
dot icon25/03/2002
Total exemption full accounts made up to 2001-08-31
dot icon15/08/2001
Return made up to 06/08/01; full list of members
dot icon22/03/2001
Full accounts made up to 2000-08-31
dot icon05/09/2000
Return made up to 14/08/00; full list of members
dot icon23/03/2000
Secretary's particulars changed;director's particulars changed
dot icon23/03/2000
Director's particulars changed
dot icon05/01/2000
Full accounts made up to 1999-08-31
dot icon14/09/1999
Return made up to 14/08/99; full list of members
dot icon09/09/1998
New director appointed
dot icon09/09/1998
New secretary appointed;new director appointed
dot icon09/09/1998
Registered office changed on 09/09/98 from: 186 hammersmith road london W6 7DJ
dot icon09/09/1998
Secretary resigned
dot icon09/09/1998
Director resigned
dot icon14/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2020
dot iconNext confirmation date
27/07/2021
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2020
dot iconNext account date
31/08/2021
dot iconNext due on
31/05/2022
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

0

No officers data available.

Persons with Significant Control

2
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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 CLARE HOUSE LIMITED

CLARE HOUSE LIMITED is an(a) Liquidation company incorporated on 14/08/1998 with the registered office located at 3 Field Court, Gray's Nn, London WC1R 5EF. 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 CLARE HOUSE LIMITED?

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CLARE HOUSE LIMITED is currently Liquidation. It was registered on 14/08/1998 .

Where is CLARE HOUSE LIMITED located?

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CLARE HOUSE LIMITED is registered at 3 Field Court, Gray's Nn, London WC1R 5EF.

What does CLARE HOUSE LIMITED do?

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CLARE HOUSE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLARE HOUSE LIMITED?

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The latest filing was on 18/08/2025: Liquidators' statement of receipts and payments to 2025-06-13.