General information

Name:

Clews Lane Limited

Office Address:

13 Princeton Court 53 - 55 Felsham Road Putney SW15 1AZ London

Number: 03211856

Incorporation date: 1996-06-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clews Lane Ltd can be gotten hold of in 13 Princeton Court 53 - 55 Felsham Road, Putney in London. Its post code is SW15 1AZ. Clews Lane has existed on the British market since the firm was set up on 1996-06-13. Its registered no. is 03211856. The company is known under the name of Clews Lane Ltd. It should be noted that it also was registered as Ginkgo until the name was changed one year ago. The company's SIC code is 70100 which means Activities of head offices. The firm's most recent accounts were submitted for the period up to 2019-09-30 and the most current confirmation statement was released on 2020-06-13.

Currently, the directors listed by this particular company are: Dan C. selected to lead the company on 1996-06-13 and Anthony C. selected to lead the company twenty five years ago. In order to help the directors in their tasks, this company has been utilizing the skills of Dan C. as a secretary for the last twenty five years.

  • Previous company's names
  • Clews Lane Ltd 2020-09-17
  • Ginkgo Limited 1996-06-13

Financial data based on annual reports

Company staff

Dan C.

Role: Secretary

Appointed: 13 June 1996

Latest update: 29 December 2020

Dan C.

Role: Director

Appointed: 13 June 1996

Latest update: 29 December 2020

Anthony C.

Role: Director

Appointed: 13 June 1996

Latest update: 29 December 2020

People with significant control

Executives with significant control over the firm are: Daniel C. owns 1/2 or less of company shares. Anthony C. owns 1/2 or less of company shares.

Daniel C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Anthony C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 27 June 2021
Confirmation statement last made up date 13 June 2020
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on September 17, 2020 (RESOLUTIONS)
filed on: 17th, September 2020
resolution
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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