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Clarges Limited

Clarges Limited is an active company incorporated on 9 February 2017 with the registered office located in London, Greater London. Clarges Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10610468
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
34-35 Clarges Street 34-35 Clarges Street
London
W1J 7EJ
United Kingdom
Same address for the past 8 years
Telephone
07908 448632
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • Managing Director • British • Lives in UK • Born in May 1984
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1939
Director • British • Lives in UK • Born in Feb 1973
Castleplus Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castleplus Limited
Mr Graham Rowell Stanton and James Ian Simmons are mutual people.
Active
Castleplus Properties Limited
James Ian Simmons is a mutual person.
Active
Simmons Gyms Limited
James Ian Simmons is a mutual person.
Active
Simmons Real Estate Finance Ltd
James Ian Simmons is a mutual person.
Active
Red Matilda Ltd
James Ian Simmons is a mutual person.
Active
Char Properties Limited
James Ian Simmons is a mutual person.
Active
Adam And Lori Investments Ltd
Adam Hudaly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£25.11K
Decreased by £13.85K (-36%)
Total Liabilities
-£58.86K
Increased by £41.76K (+244%)
Net Assets
-£33.75K
Decreased by £55.61K (-254%)
Debt Ratio (%)
234%
Increased by 190.49% (+434%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr James Ian Simmons Appointed
1 Year 5 Months Ago on 22 May 2024
Adam Hudaly Resigned
1 Year 5 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Paul Wolfenden Resigned
2 Years 3 Months Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Adam Hudaly as a director on 22 May 2024
Submitted on 2 Sep 2024
Appointment of Mr James Ian Simmons as a director on 22 May 2024
Submitted on 2 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 19 Feb 2024
Termination of appointment of Paul Wolfenden as a director on 18 July 2023
Submitted on 18 Jul 2023
Micro company accounts made up to 31 May 2022
Submitted on 30 May 2023
Compulsory strike-off action has been discontinued
Submitted on 5 May 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 4 May 2023
Repayment History
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