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Clarence Milverton Limited

Clarence Milverton Limited is an active company incorporated on 22 February 2005 with the registered office located in Glasgow, City of Glasgow. Clarence Milverton Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
SC280357
Private limited company
Scottish Company
Age
20 years
Incorporated 22 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 265 days
For period 1 Oct ⟶ 30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 23 December 2024 (8 months ago)
Learn more about Clarence Milverton Limited
Contact
Address
1024 Maryhill Road
Glasgow
G20 9TE
Scotland
Address changed on 19 Oct 2022 (2 years 11 months ago)
Previous address was C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Ben Samuel Jackson
Director • British • Lives in Spain • Born in Feb 1993
Ms Chelsea Rebecca Jackson
Director • British • Lives in England • Born in May 1990
Pedro Pablo-Henning Fuster
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Ben Limited
Ms Chelsea Rebecca Jackson and Mr Ben Samuel Jackson are mutual people.
Active
Clarence Otterburn Limited
Mr Ben Samuel Jackson and Ms Chelsea Rebecca Jackson are mutual people.
Active
Jacksons Otterburn Limited
Ms Chelsea Rebecca Jackson is a mutual person.
Active
Bridgeloan Limited
Ms Chelsea Rebecca Jackson and Mr Ben Samuel Jackson are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
£960
Decreased by £11.27K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£389.14K
Decreased by £58.73K (-13%)
Total Liabilities
-£107.46K
Decreased by £23.78K (-18%)
Net Assets
£281.68K
Decreased by £34.95K (-11%)
Debt Ratio (%)
28%
Decreased by 1.69% (-6%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 19 Oct 2022
Philip Jackson (PSC) Resigned
4 Years Ago on 12 Mar 2021
Pedro Pablo-Henning Fuster (PSC) Appointed
4 Years Ago on 12 Mar 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Feb 2025
Current accounting period shortened from 30 September 2023 to 31 August 2023
Submitted on 23 Sep 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Notification of Pedro Pablo-Henning Fuster as a person with significant control on 12 March 2021
Submitted on 27 Apr 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 27 Apr 2023
Cessation of Philip Jackson as a person with significant control on 12 March 2021
Submitted on 27 Apr 2023
Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU United Kingdom to 1024 Maryhill Road Glasgow G20 9TE on 19 October 2022
Submitted on 19 Oct 2022
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Repayment History
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