General information

Name:

Clare Hambro & Co. Limited

Office Address:

74 Alderney Street London SW1V 4EX

Number: 03582463

Incorporation date: 1998-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Clare Hambro & was created on June 17, 1998 as a Private Limited Company. This firm's headquarters may be reached at Vauxhall Bridge on 74 Alderney Street, London. In case you have to reach the company by mail, the postal code is SW1V 4EX. The company reg. no. for Clare Hambro & Co. Ltd is 03582463. This firm's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Clare Hambro & Co. Limited filed its account information for the period that ended on 2020-06-30. The company's most recent annual confirmation statement was released on 2021-06-17.

Clare H. is this particular firm's solitary managing director, that was formally appointed twenty three years ago. To support the directors in their duties, the business has been utilizing the expertise of Eivind R. as a secretary since the appointment on June 17, 1998.

Clare H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Clare H.

Role: Director

Appointed: 17 June 1998

Latest update: 29 June 2021

Eivind R.

Role: Secretary

Appointed: 17 June 1998

Latest update: 29 June 2021

People with significant control

Clare H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 01 July 2022
Confirmation statement last made up date 17 June 2021
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 March 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 21 February 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 13 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 March 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 14 March 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/06/17 (CS01)
filed on: 22nd, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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