Collen & Clare Limited. Head office in Suffolk. Check Director.

Collen & Clare Limited, Suffolk

Collen & Clare Limited is a private limited company. Located at 25 Market Place, Southwold, Suffolk IP18 6ED, the above-mentioned 20 years old company was incorporated on 2003-11-20 and is officially categorised as "retail sale of clothing in specialised stores" (SIC: 47710).
1 director can be found in the firm: Vanessa C. (appointed on 20 November 2003).

About
Name: Collen & Clare Limited
Number: 04970779
Incorporation date: 2003-11-20
End of financial year: 30 June


Address:	25 Market Place Southwold Suffolk IP18 6ED
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Vanessa C.

15 December 2016

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

Steven S.

15 December 2016 - 8 March 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Current Assets	528,584	536,205	517,491
Fixed Assets	61,865	78,202	71,963
Shareholder Funds	96,762	120,825	74,730
Tangible Fixed Assets	61,865	78,202	71,963
Total Assets Less Current Liabilities	401,201	402,341	332,926

The due date for Collen & Clare Limited confirmation statement filing is 2024-01-14. The most current one was sent on 2022-12-31. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Vanessa C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2021-03-31: 201000.00 GBP filed on: 6th, October 2021 \| capital	Free Download (4 pages)

Type		Free download
SH01	Statement of Capital on 2021-03-31: 201000.00 GBP filed on: 6th, October 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 6th, October 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 6th, October 2021 \| incorporation	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2019-03-08 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-27: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-01-29 filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 25th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-25: 1000.00 GBP capital
TM02	Termination of appointment as a secretary on 2014-11-06 filed on: 26th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-06 filed on: 26th, November 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-08: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 26th, March 2012 \| accounts	Free Download (7 pages)
CH01	On 2011-06-04 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
CH03	On 2011-06-04 secretary's details were changed filed on: 10th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, March 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-11-01 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
CH03	On 2010-11-01 secretary's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 2nd, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 2nd, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 2nd, January 2010 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2009-12-31 to 2009-06-30 filed on: 23rd, November 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, July 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-01-22 - Annual return with full member list filed on: 22nd, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-01-22 - Annual return with full member list filed on: 22nd, January 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, September 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 16th, January 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 16/01/04 from: maple court the street hacheston woodbridge suffolk IP13 0DS filed on: 16th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/01/04 from: maple court the street hacheston woodbridge suffolk IP13 0DS filed on: 16th, January 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 16th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-11-20. Value of each share 1 £, total number of shares: 1000. filed on: 16th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-11-20. Value of each share 1 £, total number of shares: 1000. filed on: 16th, January 2004 \| capital	Free Download (2 pages)
288b	On 2003-11-24 Director resigned filed on: 24th, November 2003 \| officers	Free Download (1 page)
288b	On 2003-11-24 Secretary resigned filed on: 24th, November 2003 \| officers	Free Download (1 page)
288a	On 2003-11-24 New director appointed filed on: 24th, November 2003 \| officers	Free Download (1 page)
288b	On 2003-11-24 Director resigned filed on: 24th, November 2003 \| officers	Free Download (1 page)
288a	On 2003-11-24 New secretary appointed;new director appointed filed on: 24th, November 2003 \| officers	Free Download (1 page)
288a	On 2003-11-24 New secretary appointed;new director appointed filed on: 24th, November 2003 \| officers	Free Download (1 page)
288a	On 2003-11-24 New director appointed filed on: 24th, November 2003 \| officers	Free Download (1 page)
288b	On 2003-11-24 Secretary resigned filed on: 24th, November 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, November 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, November 2003 \| incorporation	Free Download (13 pages)

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