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CLARIDGE ONE-STOP LIMITED

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CLARIDGE ONE-STOP LIMITED

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Key Data

Status

Liquidation

Company No.

03817114

Incorporation date

30/07/1999

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2ANCopy
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Latest events (Record since 30/07/1999)
dot icon16/09/2025
Liquidators' statement of receipts and payments to 2025-08-24
View PDF (16 pages)
dot icon19/09/2024
Liquidators' statement of receipts and payments to 2024-08-24
View PDF (26 pages)
dot icon30/10/2023
Liquidators' statement of receipts and payments to 2023-08-24
View PDF (33 pages)
dot icon02/09/2022
Resolutions
View PDF (1 pages)
dot icon02/09/2022
Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2022-09-02
View PDF (2 pages)
dot icon02/09/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon02/09/2022
Statement of affairs
View PDF (10 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (13 pages)
dot icon14/09/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon19/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (13 pages)
dot icon14/08/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon20/11/2019
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon19/09/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (11 pages)
dot icon31/08/2018
Confirmation statement made on 2018-07-30 with updates
View PDF (5 pages)
dot icon25/06/2018
Resolutions
View PDF (24 pages)
dot icon25/06/2018
Statement of company's objects
View PDF (2 pages)
dot icon20/06/2018
Change of share class name or designation
View PDF (2 pages)
dot icon20/06/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/06/2018
Appointment of Mr Jamie Alexander Balfour as a director on 2018-03-15
View PDF (2 pages)
dot icon30/04/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon30/04/2018
Change of share class name or designation
View PDF (2 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon24/04/2018
Cessation of Jade Hamilton as a person with significant control on 2017-03-14
View PDF (3 pages)
dot icon24/04/2018
Statement of company's objects
View PDF (2 pages)
dot icon24/04/2018
Resolutions
View PDF (1 pages)
dot icon13/04/2018
Notification of Jade Hamilton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/04/2018
Notification of Gillian Hamilton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/08/2017
Confirmation statement made on 2017-07-30 with no updates
View PDF (3 pages)
dot icon15/02/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (9 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (9 pages)
dot icon01/09/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (9 pages)
dot icon02/09/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon27/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon28/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/09/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon19/09/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon15/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon10/09/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2010
Director's details changed for Mr Michael Ernest Hamilton on 2010-07-01
View PDF (2 pages)
dot icon29/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon24/09/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon08/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon07/08/2009
Appointment terminated secretary michael hamilton
View PDF (1 pages)
dot icon07/08/2009
Secretary appointed gillian hamilton
View PDF (2 pages)
dot icon08/04/2009
Resolutions
View PDF (17 pages)
dot icon24/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon18/03/2009
Ad 06/03/09\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon09/03/2009
Director appointed mr michael ernest hamilton
View PDF (1 pages)
dot icon09/03/2009
Appointment terminated director gillian hamilton
View PDF (1 pages)
dot icon09/03/2009
Appointment terminated director michael hamilton
View PDF (1 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon18/09/2008
Return made up to 30/07/08; full list of members
View PDF (3 pages)
dot icon23/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon28/08/2007
Return made up to 30/07/07; full list of members
View PDF (2 pages)
dot icon11/08/2006
Return made up to 30/07/06; full list of members
View PDF (7 pages)
dot icon04/08/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon01/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon15/08/2005
Return made up to 30/07/05; full list of members
View PDF (7 pages)
dot icon01/07/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon05/10/2004
Return made up to 30/07/04; full list of members
View PDF (7 pages)
dot icon04/12/2003
Accounts for a dormant company made up to 2003-07-31
View PDF (4 pages)
dot icon11/09/2003
Return made up to 30/07/03; full list of members
View PDF (7 pages)
dot icon15/10/2002
Accounts for a dormant company made up to 2002-07-31
View PDF (4 pages)
dot icon06/08/2002
Return made up to 30/07/02; full list of members
View PDF (8 pages)
dot icon02/11/2001
Return made up to 30/07/01; full list of members
View PDF (6 pages)
dot icon23/08/2001
Accounts for a dormant company made up to 2001-07-31
View PDF (4 pages)
dot icon23/07/2001
Accounts for a dormant company made up to 2000-07-31
View PDF (4 pages)
dot icon29/09/2000
Secretary resigned
View PDF (1 pages)
dot icon29/09/2000
Director resigned
View PDF (1 pages)
dot icon22/09/2000
Return made up to 30/07/00; full list of members
View PDF (6 pages)
dot icon18/09/2000
New director appointed
View PDF (2 pages)
dot icon05/09/2000
Secretary resigned
View PDF (1 pages)
dot icon05/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/07/1999
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

18
2021
change arrow icon0 % *

* during past year

Cash in Bank

£22,520.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2022
dot iconDue by
30/04/2023
dot iconLast accounts made up to
31/07/2021View PDF

Confirmation

dot iconNext statement date
30/07/2022
dot iconLast statement dated
31/07/2021View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
1.60K
-
0.00
22.52K
-
2021
18
1.60K
-
0.00
22.52K
-

Employees

2021

Employees

18 Ascended- *

Net Assets(GBP)

1.60K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.52K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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18
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Category:

Mixed farming

Comp. code:

09569285

Reg. date:

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G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ
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Description

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About CLARIDGE ONE-STOP LIMITED

CLARIDGE ONE-STOP LIMITED is an(a) Liquidation company incorporated on 30/07/1999 with the registered office located at C/O Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARIDGE ONE-STOP LIMITED?

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CLARIDGE ONE-STOP LIMITED is currently Liquidation. It was registered on 30/07/1999 .

Where is CLARIDGE ONE-STOP LIMITED located?

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CLARIDGE ONE-STOP LIMITED is registered at C/O Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN.

What does CLARIDGE ONE-STOP LIMITED do?

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CLARIDGE ONE-STOP LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CLARIDGE ONE-STOP LIMITED have?

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CLARIDGE ONE-STOP LIMITED had 18 employees in 2021.

What is the latest filing for CLARIDGE ONE-STOP LIMITED?

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The latest filing was on 16/09/2025: Liquidators' statement of receipts and payments to 2025-08-24.