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Clairvot Berkshire Limited

Clairvot Berkshire Limited is an active company incorporated on 22 November 2022 with the registered office located in London, Greater London. Clairvot Berkshire Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14498175
Private limited company
Age
2 years 11 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (26 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 22 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (21 days remaining)
Address
Unitec House
2 Albert Place
London
N3 1QB
England
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 163 Herne Hill London SE24 9LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jul 1988
Director • British • Lives in England • Born in Jan 1961
Director • French • Lives in Luxembourg • Born in Mar 1984
Director • Canadian • Lives in Canada • Born in May 1961
Elliott Aintabi
PSC • Canadian • Lives in Monaco • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Clairvot Hive Wo WR Ltd
David Berman and Judah Bendayan are mutual people.
Active
Clairvot Hive Limited
Judah Bendayan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£2.41M
Turnover
Unreported
Employees
Unreported
Total Assets
£56.91M
Total Liabilities
-£40.3M
Net Assets
£16.61M
Debt Ratio (%)
71%
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Aurélien Benoit Vinson Appointed
2 Years 8 Months Ago on 2 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 24 Feb 2023
Eric Aintabi (PSC) Resigned
2 Years 11 Months Ago on 22 Nov 2022
Elliott Aintabi (PSC) Appointed
2 Years 11 Months Ago on 22 Nov 2022
Incorporated
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Registered office address changed from 163 Herne Hill London SE24 9LR England to Unitec House 2 Albert Place London N3 1QB on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 15 Oct 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 5 Dec 2023
Appointment of Aurélien Benoit Vinson as a director on 2 March 2023
Submitted on 3 Mar 2023
Memorandum and Articles of Association
Submitted on 2 Mar 2023
Registration of charge 144981750001, created on 24 February 2023
Submitted on 28 Feb 2023
Statement of capital following an allotment of shares on 21 February 2023
Submitted on 21 Feb 2023
Cessation of Eric Aintabi as a person with significant control on 22 November 2022
Submitted on 14 Feb 2023
Notification of Elliott Aintabi as a person with significant control on 22 November 2022
Submitted on 10 Feb 2023
Repayment History
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