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Claude Wallis Limited

Claude Wallis Limited is a dormant company incorporated on 29 June 2010 with the registered office located in Uxbridge, Greater London. Claude Wallis Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07299529
Private limited company
Age
15 years
Incorporated 29 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Claude Wallis Limited
Contact
Address
2 Vine Street Gold Care Homes
1st Floor
Uxbridge
UB8 1QE
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was Blandy & Blandy Llp 1 Friar Street Reading Berkshire RG1 1DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Ben.org.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jonathan Cox
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1967
Martin Smith
Director • Finance Director • British • Lives in England • Born in May 1974
Rachel Clift
Director • Chief Executive • British • Lives in England • Born in May 1979
Dr Zara Elizabeth Margaret Ross
Director • Chief Executive • British • Lives in England • Born in Jan 1957
William John Harling Dalton
Director • Chartered Accountant • British • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Automotive UK Limited
Graeme John Potts, Dr Zara Elizabeth Margaret Ross, and 4 more are mutual people.
Active
Bentrade Limited
Graeme John Potts, Dr Zara Elizabeth Margaret Ross, and 3 more are mutual people.
Active
Rise Lodge Developments Limited
Graeme John Potts, Dr Zara Elizabeth Margaret Ross, and 3 more are mutual people.
Active
Ben-Motor And Allied Trades Benevolent Fund
Graeme John Potts and William John Harling Dalton are mutual people.
Active
Premier Christian Media Trust
Graeme John Potts is a mutual person.
Active
Speedfields Park (No.1) Limited
Graeme John Potts is a mutual person.
Active
FSNBF Limited
Martin Smith is a mutual person.
Active
Viva Network
Jonathan Cox is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Martin Smith Resigned
1 Month Ago on 1 Aug 2025
Graeme John Potts Resigned
1 Month Ago on 1 Aug 2025
Rachel Clift Resigned
1 Month Ago on 1 Aug 2025
William John Harling Dalton Resigned
1 Month Ago on 1 Aug 2025
Sukhvinder Singh Gidar Appointed
1 Month Ago on 1 Aug 2025
Ben Motor & Allied Trades Benevolent Fund (PSC) Resigned
1 Month Ago on 1 Aug 2025
Gch (Ascot) Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Jonathan Cox Resigned
1 Month Ago on 31 Jul 2025
Zara Elizabeth Margaret Ross Resigned
1 Month Ago on 21 Jul 2025
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Get Credit Report
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Documents
Termination of appointment of Graeme John Potts as a director on 1 August 2025
Submitted on 7 Aug 2025
Notification of Gch (Ascot) Limited as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Martin Smith as a director on 1 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Blandy & Blandy Llp 1 Friar Street Reading Berkshire RG1 1DA United Kingdom to 2 Vine Street Gold Care Homes 1st Floor Uxbridge UB8 1QE on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Sukhvinder Singh Gidar as a director on 1 August 2025
Submitted on 7 Aug 2025
Cessation of Ben Motor & Allied Trades Benevolent Fund as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of William John Harling Dalton as a director on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Rachel Clift as a director on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Jonathan Cox as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Martin Smith as a director on 21 July 2025
Submitted on 21 Jul 2025
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Repayment History
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