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CLASPBOURNE LIMITED

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CLASPBOURNE LIMITED

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Key Data

Status

Active

Company No.

01357369

Incorporation date

13/03/1978

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UNCopy
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Latest events (Record since 13/03/1978)
dot icon23/03/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon03/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon14/06/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/06/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/06/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon21/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon05/04/2022
Notification of Martin Lloyd Davies as a person with significant control on 2022-04-05
View PDF (2 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon20/09/2021
Registered office address changed from 2 Acacia Road Hampton Middlesex TW12 3DS to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2021-09-20
View PDF (1 pages)
dot icon04/05/2021
Change of details for Mr Jonathan Austen Davies as a person with significant control on 2018-12-31
View PDF (2 pages)
dot icon04/05/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon03/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon02/08/2019
Second filing of Confirmation Statement dated 21/03/2019
View PDF (7 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-21 with updates
View PDF (5 pages)
dot icon02/04/2019
Notification of Jonathan Austen Davies as a person with significant control on 2018-12-31
View PDF (2 pages)
dot icon02/04/2019
Cessation of Angela Stella Romayne Davies as a person with significant control on 2018-12-31
View PDF (1 pages)
dot icon02/04/2019
Appointment of Mr Jonathan Austen Davies as a director on 2018-09-15
View PDF (2 pages)
dot icon02/04/2019
Termination of appointment of Angela Stella Romayne Davies as a director on 2018-12-31
View PDF (1 pages)
dot icon10/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon22/03/2017
21/03/17 Statement of Capital gbp 100
View PDF (6 pages)
dot icon22/03/2017
Termination of appointment of Wynford Davies as a director on 2016-10-15
View PDF (1 pages)
dot icon22/03/2017
Termination of appointment of Wynford Davies as a secretary on 2016-10-15
View PDF (1 pages)
dot icon07/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon04/08/2016
Director's details changed for Angela Stella Romayne Davies on 2016-07-01
View PDF (2 pages)
dot icon04/08/2016
Director's details changed for Angela Stella Romayne Davies on 2016-07-01
View PDF (2 pages)
dot icon04/08/2016
Director's details changed for Angela Stella Romayne Davies on 2016-07-01
View PDF (2 pages)
dot icon04/08/2016
Director's details changed for Angela Stella Romayne Davies on 2016-07-01
View PDF (2 pages)
dot icon04/08/2016
Director's details changed for Angela Stella Romayne Davies on 2016-07-01
View PDF (2 pages)
dot icon04/08/2016
Director's details changed for Angela Stella Romayne Davies on 2016-07-01
View PDF (2 pages)
dot icon04/08/2016
Director's details changed for Angela Stella Romayne Davies on 2016-07-01
View PDF (2 pages)
dot icon03/08/2016
Director's details changed for Wynford Davies on 2016-07-01
View PDF (2 pages)
dot icon03/08/2016
Director's details changed for Angela Stella Romayne Davies on 2016-07-01
View PDF (2 pages)
dot icon03/08/2016
Secretary's details changed for Wynford Davies on 2016-07-01
View PDF (1 pages)
dot icon25/03/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon20/05/2015
Director's details changed for Wynford Davies on 2015-05-19
View PDF (2 pages)
dot icon20/05/2015
Director's details changed for Angela Stella Romayne Davies on 2015-05-19
View PDF (2 pages)
dot icon20/05/2015
Secretary's details changed for Wynford Davies on 2015-05-19
View PDF (1 pages)
dot icon19/05/2015
Director's details changed for Wynford Davies on 2015-05-18
View PDF (2 pages)
dot icon19/05/2015
Director's details changed for Angela Stella Romayne Davies on 2015-05-18
View PDF (2 pages)
dot icon19/05/2015
Secretary's details changed for Wynford Davies on 2015-05-18
View PDF (1 pages)
dot icon24/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon27/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon25/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon11/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon12/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon06/04/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2010
Director's details changed for Angela Stella Romaine Davies on 2010-03-21
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Wynford Davies on 2010-03-21
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Wynford Davies on 2010-03-21
View PDF (2 pages)
dot icon22/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon16/04/2009
Registered office changed on 16/04/2009 from cornwall court 19 cornwall street birmingham B3 2DT
View PDF (1 pages)
dot icon25/03/2009
Return made up to 21/03/09; full list of members
View PDF (4 pages)
dot icon30/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon10/04/2008
Return made up to 21/03/08; full list of members
View PDF (5 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon02/05/2007
Return made up to 21/03/07; full list of members
View PDF (5 pages)
dot icon19/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon10/04/2006
Return made up to 21/03/06; full list of members
View PDF (5 pages)
dot icon05/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon11/04/2005
Return made up to 21/03/05; full list of members
View PDF (5 pages)
dot icon13/09/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon30/06/2004
Resolutions
View PDF (0 pages)
dot icon30/06/2004
Resolutions
View PDF (0 pages)
dot icon30/06/2004
Resolutions
View PDF (1 pages)
dot icon28/06/2004
Total exemption full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon17/05/2004
Location of register of members
View PDF (1 pages)
dot icon17/05/2004
Registered office changed on 17/05/04 from: c/o price waterhouse coopers LLP temple court 35 bull street birmingham west midlands B4 6JT
View PDF (1 pages)
dot icon17/05/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon17/05/2004
Return made up to 21/03/04; full list of members
View PDF (5 pages)
dot icon30/12/2003
Registered office changed on 30/12/03 from: woodend highcot lane, west clandon guildford surrey GU4 7XA
View PDF (2 pages)
dot icon30/12/2003
Secretary resigned
View PDF (1 pages)
dot icon30/12/2003
New secretary appointed
View PDF (2 pages)
dot icon23/09/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon23/03/2003
Return made up to 21/03/03; full list of members
View PDF (5 pages)
dot icon28/01/2003
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon17/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon17/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon13/09/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon23/04/2002
Return made up to 21/03/02; full list of members
View PDF (5 pages)
dot icon21/01/2002
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon26/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon30/03/2001
Return made up to 21/03/01; full list of members
View PDF (5 pages)
dot icon12/12/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon26/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (2 pages)
dot icon23/03/2000
Return made up to 29/03/00; full list of members
View PDF (5 pages)
dot icon23/03/2000
Registered office changed on 23/03/00 from: 2 bloomsbury street london WC1B 3ST
View PDF (1 pages)
dot icon21/12/1999
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon02/11/1999
Delivery ext'd 3 mth 31/12/98
View PDF (1 pages)
dot icon13/04/1999
Return made up to 29/03/99; full list of members
View PDF (6 pages)
dot icon02/11/1998
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon16/03/1998
Return made up to 29/03/98; full list of members
View PDF (6 pages)
dot icon03/11/1997
Full accounts made up to 1996-12-31
View PDF (12 pages)
dot icon03/04/1997
Return made up to 29/03/97; full list of members
View PDF (6 pages)
dot icon10/12/1996
Auditor's resignation
View PDF (1 pages)
dot icon31/07/1996
Full accounts made up to 1995-12-31
View PDF (13 pages)
dot icon18/03/1996
Return made up to 29/03/96; full list of members
View PDF (7 pages)
dot icon05/10/1995
Full accounts made up to 1994-12-31
View PDF (13 pages)
dot icon06/04/1995
Location of register of members
View PDF (1 pages)
dot icon06/04/1995
Return made up to 29/03/95; full list of members
View PDF (14 pages)
dot icon05/02/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/10/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon02/06/1994
Return made up to 29/03/94; full list of members
View PDF (0 pages)
dot icon16/09/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon05/06/1993
Return made up to 29/03/93; full list of members
View PDF (0 pages)
dot icon11/12/1992
Registered office changed on 11/12/92 from: chapel house, 24 nutford place london W1H 6AE
View PDF (0 pages)
dot icon28/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon04/08/1992
Return made up to 29/03/92; full list of members
View PDF (0 pages)
dot icon30/10/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon18/06/1991
Return made up to 29/03/91; full list of members
View PDF (0 pages)
dot icon10/01/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon09/11/1990
Full group accounts made up to 1989-12-31
View PDF (0 pages)
dot icon23/10/1990
Director resigned
View PDF (0 pages)
dot icon23/10/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/06/1990
Return made up to 29/03/90; full list of members
View PDF (0 pages)
dot icon22/03/1990
Full group accounts made up to 1988-12-31
View PDF (0 pages)
dot icon05/04/1989
Return made up to 07/02/89; full list of members
View PDF (0 pages)
dot icon17/03/1989
Registered office changed on 17/03/89 from: 12A upper berkeley street london W1H 7PE
View PDF (0 pages)
dot icon06/02/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon20/04/1988
Return made up to 04/04/88; full list of members
View PDF (0 pages)
dot icon20/04/1988
Group accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon19/11/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon27/04/1987
Return made up to 17/03/87; full list of members
View PDF (0 pages)
dot icon12/03/1987
Group of companies' accounts made up to 1985-12-31
View PDF (0 pages)
dot icon07/05/1986
Return made up to 21/03/86; full list of members
View PDF (0 pages)
dot icon15/08/1978
Resolutions
View PDF (1 pages)
dot icon13/03/1978
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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
Mr Jonathan Austen Davies
Director
15/09/2018 - Present
-
Meyer, Janine Marjorie
Secretary
30/11/1994 - 16/12/2003
44
Davies, Wynford
Secretary
16/12/2003 - 15/10/2016
-

Persons with Significant Control

3
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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 CLASPBOURNE LIMITED

CLASPBOURNE LIMITED is an(a) Active company incorporated on 13/03/1978 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASPBOURNE LIMITED?

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CLASPBOURNE LIMITED is currently Active. It was registered on 13/03/1978 .

Where is CLASPBOURNE LIMITED located?

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CLASPBOURNE LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does CLASPBOURNE LIMITED do?

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CLASPBOURNE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLASPBOURNE LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.