CLARIDGE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CLARIDGE CAPITAL LIMITED
COMPANY NUMBER
07888684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/12/2011
(12 years and 11 months old)
WEBSITE
www.claridgecapital.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PG
Telephone: 02074992399
TPS: No
4 Cavendish Square
LONDON
W1G 0PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLARIDGE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARIDGE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARIDGE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2011 - Present (12 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 46 |
View Report |
|
22/02/2013 - Present (11 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2013 - Present (11 years and 9 months) Born in Aug 1968 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
01/01/2016 - 19/02/2019 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 08/02/2021 | Change in Reg. Office |
| 29/01/2020 | New Board Member Fat Keung Michael Lau (921865195) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Samuel Evan Rice Bellam (925602189) Appointed |
| 08/10/2019 | New Accounts filed |
| 01/03/2019 | William James Ritchie (920502291) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/02/2016 | New Company Secretary William James Ritchie (920502291) Appointed |
| 12/02/2016 | New Company Secretary William James Ritchie (920502291) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | Andrew Moray Smith (917661104) has left the board |
| 11/01/2015 | New Annual Return filed |
| 06/01/2015 | M Hafizur Rahman (917721703) has left the board |
| 06/01/2015 | New Board Member M-Hafizur Hafizur Rahman (919036112) Appointed |
| 13/09/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 16/08/2013 | New Board Member Ismaila Pwanotufe Jalo (918057506) Appointed |
| 09/04/2013 | New Board Member M Hafizur Rahman (917721703) Appointed |
| 18/03/2013 | New Board Member Andrew Moray Smith (917661104) Appointed |
| 08/02/2013 | New Annual Return filed |
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