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10-11 Clerkenwell Green Limited GUILDFORD


Founded in 2015, 10-11 Clerkenwell Green, classified under reg no. 09821254 is an active company. Currently registered at Pentland Farley Heath GU5 9EW, Guildford the company has been in the business for six years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019.

The firm has one director. Carl G., appointed on 13 October 2015. There are currently no secretaries appointed. As of 13 May 2021, there was 1 ex director - Carl G.. There were no ex secretaries.

10-11 Clerkenwell Green Limited Address / Contact

Office Address Pentland Farley Heath
Office Address2 Albury
Town Guildford
Post code GU5 9EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09821254
Date of Incorporation Tue, 13th Oct 2015
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (140 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 29th Oct 2021 (2021-10-29)
Last confirmation statement dated Thu, 15th Oct 2020

Company staff

Carl G.

Position: Director

Appointed: 13 October 2015

Carl G.

Position: Director

Appointed: 13 October 2015

Resigned: 13 November 2015

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Nils G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nils G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Carl Vincent Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Nils G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nils G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Carl Vincent Limited

80-83 Long Lane, London, EC1A 9ET, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09816869
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carl G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand3 550 1002 175 196
Current Assets3 663 1492 236 866
Debtors113 04961 670
Net Assets Liabilities-19 976-625 228
Other Debtors68 85555 365
Property Plant Equipment1 477985
Other
Accrued Liabilities86 52846 454
Accumulated Depreciation Impairment Property Plant Equipment493985
Additions Other Than Through Business Combinations Investment Property Fair Value Model 849 464
Bank Borrowings11 206 30011 206 300
Creditors2 934 2913 005 360
Decrease In Loans Owed To Related Parties Due To Loans Repaid-440 000 
Financial Liabilities2 934 2913 005 360
Fixed Assets10 785 47711 634 449
Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions60 32471 069
Increase From Depreciation Charge For Year Property Plant Equipment 492
Increase In Loans Owed To Related Parties Due To Loans Advanced1 270 000 
Investment Property10 784 00011 633 464
Investment Property Fair Value Model10 784 00011 633 464
Loans Owed To Related Parties2 934 2913 005 360
Net Current Assets Liabilities-7 708 760-9 091 915
Number Shares Issued Fully Paid22
Par Value Share 1
Prepayments17 914 
Property Plant Equipment Gross Cost1 9701 970
Provisions For Liabilities Balance Sheet Subtotal162 402162 402
Taxation Social Security Payable 18 837
Total Assets Less Current Liabilities3 076 7172 542 534
Total Borrowings11 206 30011 206 300
Trade Creditors Trade Payables79 08157 190
Trade Debtors Trade Receivables26 2806 305

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to 31st December 2019
filed on: 29th, December 2020
Free Download (11 pages)

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