Clothier & Day Holdings Limited. Head office in London. Check Director.

Clothier & Day Holdings Limited, London

Clothier & Day Holdings Limited is a private limited company. Located at 70 St. Mary Axe, London EC3A 8BE, the above-mentioned 14 years old business was incorporated on 2010-01-26 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this enterprise: Ian S. (appointed on 28 June 2023), Richard C. (appointed on 21 October 2021), Stuart P. (appointed on 21 October 2021).

About
Name: Clothier & Day Holdings Limited
Number: 07136904
Incorporation date: 2010-01-26
End of financial year: 30 September


Address:	70 St. Mary Axe London EC3A 8BE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John Shepherd Lettings Limited

21 October 2021

Address	70 St. Mary Axe, Horsforth, London, EC3A 8BE, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06841027
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan S.

25 January 2017 - 21 October 2021

Nature of control:	significiant influence or control

Gillian S.

25 January 2017 - 21 October 2021

Nature of control:	significiant influence or control

Jane S.

25 January 2017 - 21 October 2021

Nature of control:	significiant influence or control

Kenneth S.

25 January 2017 - 27 April 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-31	2013-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	132,206	82,162	115,377	101,904	95,208	146,810	135,943	128,934	143,169
Fixed Assets	156,000	154,000	150,000	147,000	144,000	141,000	138,000	135,000	132,000
Total Assets Less Current Liabilities	32,277	68,529	107,256	115,669	112,795	112,943	112,945	111,358	124,258
Intangible Fixed Assets	36,000	34,000	30,000	27,000	-	-	-	-	-
Number Shares Allotted	-	1	-	1	-	-	-	-	-
Shareholder Funds	32,277	68,529	107,256	115,669	-	-	-	-	-

The due date for Clothier & Day Holdings Limited confirmation statement filing is 2024-02-08. The most current one was sent on 2023-01-25. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

5 persons of significant control are listed in the official register, namely: John Shepherd Lettings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Mary Axe, Horsforth, EC3A 8BE London.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023-12-07 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-12-07 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023-12-07 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 25th, October 2023 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 25th, October 2023 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2023-06-28 filed on: 29th, June 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-06-29 filed on: 29th, June 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-30 filed on: 10th, May 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from 2022-05-31 to 2022-09-30 filed on: 24th, November 2022 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2023-05-31 to 2022-12-31 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Eastgate Street Stafford Staffordshire ST16 2NQ to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 2021-10-21 filed on: 21st, October 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-21 filed on: 21st, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 27th, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 22nd, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 10th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 31st, October 2018 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2018-04-27 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 16th, February 2018 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 13th, June 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 13th, June 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 13th, June 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 13th, June 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, June 2017 \| resolution	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 13th, June 2017 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2017-05-31: 100.00 GBP filed on: 13th, June 2017 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 13th, June 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 8th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-26 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 10th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-26 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 26th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-01-26 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-28: 104.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-26 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-26 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (8 pages)
AR01	Annual return made up to 2011-01-26 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 14th, December 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2011-01-31 to 2010-05-31 filed on: 6th, December 2010 \| accounts	Free Download (1 page)
AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2010-04-27 filed on: 27th, April 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 2010-03-01 filed on: 1st, March 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-17 filed on: 17th, February 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-17 filed on: 17th, February 2010 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-01-26: 104.00 GBP filed on: 16th, February 2010 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-01-26: 104.00 GBP filed on: 16th, February 2010 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-01-26: 104.00 GBP filed on: 16th, February 2010 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-01-26: 104.00 GBP filed on: 16th, February 2010 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-01-26: 104.00 GBP filed on: 16th, February 2010 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-02-16 filed on: 16th, February 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2010 \| incorporation	Free Download (32 pages)

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