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Claret Business Services Limited

Claret Business Services Limited is a liquidation company incorporated on 26 October 2016 with the registered office located in Brighton, East Sussex. Claret Business Services Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
10446486
Private limited company
Age
9 years
Incorporated 26 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 730 days
Dated 25 October 2022 (3 years ago)
Next confirmation dated 25 October 2023
Was due on 8 November 2023 (2 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 677 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Begbies Traynor (Central) Llp 26
Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 11 Feb 2025 (8 months ago)
Previous address was White Maund 44-46 Old Steine Brighton BN1 1NH
Telephone
01293553670
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Apr 1965
Mr Nicholas Albert Hill
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
World Transhipment Services Limited
Nicholas Albert Hill is a mutual person.
Active
Kingscote Rojay Limited
Nicholas Albert Hill is a mutual person.
Active
VN Cargo Connect Limited
Nicholas Albert Hill is a mutual person.
Active
Claret Business Solutions Limited
Janie Ruth Hill is a mutual person.
Active
Claret Business Consultancy Ltd
Nicholas Albert Hill is a mutual person.
Active
Rojay World Freight Limited
Nicholas Albert Hill is a mutual person.
Dissolved
Holmbush Limited
Nicholas Albert Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.08M
Increased by £312.02K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.44M
Increased by £15.59K (+1%)
Total Liabilities
-£32.83K
Decreased by £48.56K (-60%)
Net Assets
£2.41M
Increased by £64.16K (+3%)
Debt Ratio (%)
1%
Decreased by 2.01% (-60%)
Latest Activity
Registered Address Changed
8 Months Ago on 11 Feb 2025
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 23 Feb 2023
Declaration of Solvency
2 Years 8 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Mrs Janie Ruth Hill Appointed
3 Years Ago on 24 Feb 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 15 Apr 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2025
Liquidators' statement of receipts and payments to 13 February 2025
Submitted on 20 Feb 2025
Registered office address changed from White Maund 44-46 Old Steine Brighton BN1 1NH to C/O Begbies Traynor (Central) Llp 26 Stroudley Road Brighton East Sussex BN1 4BH on 11 February 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 23 Feb 2023
Registered office address changed from 38 Barton Court Avenue Barton on Sea New Milton Hampshire BH25 7HG England to 44-46 Old Steine Brighton BN1 1NH on 23 February 2023
Submitted on 23 Feb 2023
Declaration of solvency
Submitted on 23 Feb 2023
Appointment of a voluntary liquidator
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 25 Oct 2022
Appointment of Mrs Janie Ruth Hill as a director on 24 February 2022
Submitted on 25 Feb 2022
Repayment History
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