General information

Name:

Claridges Ltd

Office Address:

151 Fylde Road Southport PR9 9XP Merseyside

Number: 02782745

Incorporation date: 1993-01-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Claridges came into being in 1993 as a company enlisted under no 02782745, located at PR9 9XP Merseyside at 151 Fylde Road. It has been in business for 31 years and its official status is active. Founded as Specialbuild, this company used the business name until 2009, the year it was changed to Claridges Limited. This business's Standard Industrial Classification Code is 45200 and has the NACE code: Maintenance and repair of motor vehicles. Claridges Ltd reported its latest accounts for the financial year up to May 31, 2022. The firm's most recent annual confirmation statement was submitted on January 21, 2023.

Claridges Ltd is a small-sized vehicle operator with the licence number OC1063502. The firm has one transport operating centre in the country. In their subsidiary in Southport , 1 machine and 1 trailer are available.

In order to be able to match the demands of their client base, this firm is constantly developed by a team of two directors who are Francine C. and John C.. Their outstanding services have been of cardinal importance to this specific firm for twenty five years. To provide support to the directors, the firm has been utilizing the skills of Francine C. as a secretary since June 1999.

  • Previous company's names
  • Claridges Limited 2009-06-16
  • Specialbuild Limited 1993-01-22

Financial data based on annual reports

Company staff

Francine C.

Role: Secretary

Appointed: 01 June 1999

Latest update: 6 March 2024

Francine C.

Role: Director

Appointed: 01 June 1999

Latest update: 6 March 2024

John C.

Role: Director

Appointed: 04 February 1993

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: John C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Francine C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Francine C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 10 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company Vehicle Operator Data

151 Fylde Road

City

Southport

Postal code

PR9 9XP

No. of Vehicles

1

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st May 2022 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
31
Company Age

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