Nelson Clare Limited

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Nelson Clare Limited

04636600Private Limited With Share Capital

82 St John Street, London, EC1M4JN
Incorporated

14/01/2003

Company Age

23 years

Directors

1

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Nelson Clare Limited (04636600) is a private limited with share capital incorporated on 14/01/2003 (23 years old) and registered in london, EC1M4JN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/01/2003
EC1M4JN
1 employees

Financial Overview

Total Assets

£529.8K

Liabilities

£404.4K

Net Assets

£125.4K

Cash

£4.8K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Legacy
Category:Capital
Date:27-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2024
Legacy
Category:Insolvency
Date:20-03-2024
Resolution
Category:Resolution
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2023
Capital Cancellation Shares
Category:Capital
Date:28-06-2023
Capital Cancellation Shares
Category:Capital
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2023
Capital Cancellation Shares
Category:Capital
Date:05-04-2023
Capital Cancellation Shares
Category:Capital
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2020
Capital Cancellation Shares
Category:Capital
Date:18-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Termination Secretary Company With Name
Category:Officers
Date:10-11-2009
Legacy
Category:Address
Date:22-07-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Annual Return
Date:16-03-2004
Memorandum Articles
Category:Incorporation
Date:29-08-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

82 St John Street, London, EC1M4JNRegistered

Contact

debonofoods.com
82 St John Street, London, EC1M4JN