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Claire Warden Limited

Claire Warden Limited is an active company incorporated on 25 April 2012 with the registered office located in Crieff, Perth and Kinross. Claire Warden Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC422739
Private limited company
Scottish Company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
The Old School
Fowlis Wester
Crieff
Perthshire
PH7 3NL
Same address for the past 10 years
Telephone
01764662546
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in Scotland • Born in Jan 1964
Director • Educational Consultant • British • Lives in UK • Born in Dec 1962
Mrs Claire Helen Warden
PSC • British • Lives in Scotland • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindstretchers Ltd
Claire Helen Warden is a mutual person.
Active
Living Classrooms C.I.C
Claire Helen Warden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.03K
Decreased by £30.63K (-52%)
Total Liabilities
-£21.36K
Decreased by £35.28K (-62%)
Net Assets
£6.67K
Increased by £4.65K (+231%)
Debt Ratio (%)
76%
Decreased by 20.35% (-21%)
Latest Activity
Mr Andrew Warden (PSC) Details Changed
2 Days Ago on 7 Jan 2026
Micro Accounts Submitted
8 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Mar 2024
Andrew Warden (PSC) Appointed
2 Years 5 Months Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Apr 2023
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Documents
Change of details for Mr Andrew Warden as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Micro company accounts made up to 31 July 2024
Submitted on 1 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Apr 2025
Notification of Andrew Warden as a person with significant control on 31 July 2023
Submitted on 11 Apr 2025
Micro company accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 27 Mar 2024
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 10 Apr 2023
Micro company accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Confirmation statement made on 27 March 2022 with updates
Submitted on 31 Mar 2022
Repayment History
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