ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Clareville Trading Limited

Clareville Trading Limited is a dormant company incorporated on 27 July 2016 with the registered office located in London, Greater London. Clareville Trading Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
10299482
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 94 days
Dated 26 July 2024 (1 year 3 months ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 103 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2024
Was due on 31 July 2025 (3 months ago)
Address
C/O Fox Associate Llp
13 Sentinel Square
Hendon
London
NW4 2EL
United Kingdom
Address changed on 7 May 2025 (6 months ago)
Previous address was 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in UK • Born in Dec 1959
PSC • Director • British • Lives in UK • Born in Sep 1983
Director • Clerical • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ashwill Engineering Limited
Debbie Lesley Smith is a mutual person.
Active
Cavehill Systems Limited
Debbie Lesley Smith is a mutual person.
Active
Cadogan Management Limited
Debbie Lesley Smith is a mutual person.
Active
Cadogan Consultancy Limited
Debbie Lesley Smith is a mutual person.
Active
Wharf Import Export Limited
Debbie Lesley Smith is a mutual person.
Active
Greatd Limited
Debbie Lesley Smith is a mutual person.
Active
Coxon Street Twenty Limited
Meir Posen is a mutual person.
Active
Coxon Street Nineteen Limited
Debbie Lesley Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
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
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Meir Posen (PSC) Appointed
1 Year 3 Months Ago on 25 Jul 2024
Yipzchak Posen (PSC) Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Yipzchak Posen Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Meir Posen Appointed
1 Year 3 Months Ago on 25 Jul 2024
Debbie Lesley Smith Resigned
1 Year 3 Months Ago on 25 Jul 2024
Debbie Lesley Smith (PSC) Resigned
1 Year 3 Months Ago on 24 Jul 2024
Debbie Smith (PSC) Appointed
9 Years Ago on 27 Jul 2016
Get Credit Report
Discover Clareville Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to C/O Fox Associate Llp 13 Sentinel Square Hendon London NW4 2EL on 7 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 6 Aug 2024
Withdrawal of a person with significant control statement on 26 July 2024
Submitted on 26 Jul 2024
Notification of Yipzchak Posen as a person with significant control on 25 July 2024
Submitted on 26 Jul 2024
Notification of Meir Posen as a person with significant control on 25 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Notification of Debbie Smith as a person with significant control on 27 July 2016
Submitted on 26 Jul 2024
Termination of appointment of Debbie Lesley Smith as a director on 25 July 2024
Submitted on 26 Jul 2024
Cessation of Debbie Lesley Smith as a person with significant control on 24 July 2024
Submitted on 26 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year