Clarmans Holdings Limited

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Clarmans Holdings Limited

04310225•Private Limited With Share Capital

Woodgate House 2-8 Games Road, Barnet, EN49HN
WebsiteEmail01284754387

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Incorporated

24/10/2001

Company Age

24 years

Directors

1

Employees

—

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Clarmans Holdings Limited (04310225) is a private limited with share capital incorporated on 24/10/2001 (24 years old) and registered in barnet, EN49HN. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 24/10/2001
EN49HN

Financial Overview

Total Assets

£3.25M

Liabilities

£3.71M

Net Assets

£-461.1K

Est. Turnover

£2.16M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

4

CCJs

Board of Directors

1
J
john charles mckeown
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Resolution
Category:Resolution
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2009
Legacy
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Address
Date:06-11-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Incorporation Company
Category:Incorporation
Date:24-10-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2026
Filing Date08/07/2025
Latest Accounts30/11/2023

Trading Addresses

Woodgate House 2-8 Games Road, Barnet, EN49HNRegistered

Contact

01284754387
info@secretsresorts.com
secretsresorts.com
Woodgate House 2-8 Games Road, Barnet, EN49HN