Clydach House Ltd is a private limited company that can be found at Suite 5 Goldlay House, 114 Parkway, Chelmsford CM2 7PR. Incorporated on 2020-08-21, this 3-year-old company is run by 1 director and 1 secretary.
Director Barry O., appointed on 21 August 2020.
Switching the focus to secretaries, we can mention: Barry O., appointed on 21 August 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-08-20 and the deadline for the subsequent filing is 2024-09-03. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 December 2023.
| Office Address | Suite 5 Goldlay House |
| Office Address2 | 114 Parkway |
| Town | Chelmsford |
| Post code | CM2 7PR |
| Country of origin | United Kingdom |
| Registration Number | 12830455 |
| Date of Incorporation | Fri, 21st Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 21 August 2020
Position: Secretary
Appointed: 21 August 2020
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Barry O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shu-Shu Holdings Limited that put Great Dunmow, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Barry O.
| Notified on | 21 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shu-Shu Holdings Limited
1-3 High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14712924 |
| Notified on | 28 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 187 | 131 |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 21 095 | 1 254 | |
| Creditors | 21 185 | 21 841 | 23 515 |
| Investment Property | 21 095 | 21 095 | 22 349 |
| Investment Property Fair Value Model | 21 095 | 21 095 | 22 349 |
| Net Current Assets Liabilities | -21 085 | -21 654 | -23 384 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 10 | -559 | -1 035 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/08/25. New Address: Suite 5 Goldlay House 114 Parkway Chelmsford Essex CM2 7PR. Previous address: 1-3 High Street Essex Dunmow CM6 1UU United Kingdom filed on: 25th, August 2023 |
address | Free Download (1 page) |
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