Claret Uk Gp No.1 Limited
Company Profile
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UnknownClaret Uk Gp No.1 Limited
12840812•Private Limited With Share Capital
100 Rochester Row 3Rd Floor, London, SW1P1JP
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Incorporated
27/08/2020
Company Age
5 years
Directors
6
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Claret Uk Gp No.1 Limited (12840812) is a private limited with share capital incorporated on 27/08/2020 (5 years old) and registered in london, SW1P1JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/08/2020
SW1P1JP
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
23
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Incorporation Company
Category:Incorporation
Date:27-08-2020
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Rochester Row, London, SW1P1JPRegistered
5Th Floor, Warwick House, 25 Buckingham Palace Road, London, SW1W0PP
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Contact
02074084160
100 Rochester Row 3Rd Floor, London, SW1P1JP