Clare Eames Limited. Head office in Derby. Check Director.

Clare Eames Limited, Derby

Clare Eames Limited is a private limited company. Registered at 1 Pinnacle Way, Pride Park, Derby DE24 8ZS, the above-mentioned 12 years old firm was incorporated on 2011-05-24 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this enterprise: Clare S. (appointed on 24 May 2011).

About
Name: Clare Eames Limited
Number: 07646253
Incorporation date: 2011-05-24
End of financial year: 30 September


Address:	1 Pinnacle Way Pride Park Derby DE24 8ZS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Clare S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30
Current Assets	37,293	34,701	34,819	87,843	170,050	291,023	197,836	226,662	238,765	209,781	477,754
Total Assets Less Current Liabilities	25,934	58,638	117,200	250,289	342,770	404,575	408,039	430,453	403,734	399,307	655,770
Fixed Assets	-	-	-	-	-	-	232,786	243,457	195,369	217,906	178,816
Intangible Fixed Assets	225,000	263,769	231,684	222,381	207,937	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	25,934	58,638	117,200	196,832	260,313	-	-	-	-	-	-

The deadline for Clare Eames Limited confirmation statement filing is 2024-07-11. The previous one was filed on 2023-06-27. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary professional Clare S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tue, 27th Jun 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 27th Jun 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 24th May 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 20th, March 2023 \| accounts	Free Download (9 pages)
CH01	On Wed, 8th Jun 2022 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 8th Jun 2022 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 24th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Tue, 6th Oct 2020 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 24th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (5 pages)
CH01	On Fri, 21st May 2021 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2021 filed on: 31st, March 2021 \| accounts	Free Download (1 page)
TM02	Wed, 16th Dec 2020 - the day secretary's appointment was terminated filed on: 5th, January 2021 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 5th Jan 2021. New Address: 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS. Previous address: C/O Poppleston Allen 37 Stoney Street Nottingham NG1 1LS filed on: 5th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 24th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 24th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 24th May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2018 \| resolution	Free Download (33 pages)
SH01	Capital declared on Mon, 18th Dec 2017: 100.00 GBP filed on: 8th, January 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 24th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, December 2016 \| accounts	Free Download (8 pages)
CH01	On Fri, 13th May 2016 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, November 2014 \| accounts	Free Download (6 pages)
CH01	On Tue, 21st Oct 2014 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 1.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 6th, June 2014 \| mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, December 2013 \| accounts	Free Download (6 pages)
MR01	Registration of charge 076462530001 filed on: 21st, June 2013 \| mortgage	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 13th Jun 2012. Old Address: 37 Stoney Street the Lace Market Nottingham NG1 1LS filed on: 13th, June 2012 \| address	Free Download (1 page)
CH01	On Tue, 17th Jan 2012 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Mar 2012 filed on: 12th, August 2011 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Thu, 9th Jun 2011 filed on: 9th, June 2011 \| officers	Free Download (3 pages)
AP01	On Thu, 9th Jun 2011 new director was appointed. filed on: 9th, June 2011 \| officers	Free Download (3 pages)
TM01	Thu, 9th Jun 2011 - the day director's appointment was terminated filed on: 9th, June 2011 \| officers	Free Download (2 pages)
TM02	Thu, 9th Jun 2011 - the day secretary's appointment was terminated filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 9th Jun 2011. Old Address: 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom filed on: 9th, June 2011 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2011 \| incorporation	Free Download (26 pages)

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