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69/73 Clabon Mews Limited CHELMSFORD

69/73 Clabon Mews started in year 2009 as Private Limited Company with registration number 06933633. The 69/73 Clabon Mews company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chelmsford at 2 Hopkins Mead. Postal code: CM2 6SS.

At present there are 2 directors in the the company, namely Rudolf B. and Francesca Y.. In addition one secretary - Terry P. - is with the firm. As of 11 July 2020, there was 1 ex director - Jonathan H.. There were no ex secretaries.

69/73 Clabon Mews Limited Address / Contact

Office Address 2 Hopkins Mead
Town Chelmsford
Post code CM2 6SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06933633
Date of Incorporation Mon, 15th Jun 2009
Industry Dormant Company
End of financial Year 31st May
Company age 11 years old
Account next due date Sun, 28th Feb 2021 (232 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 6th Sep 2020 (2020-09-06)
Last confirmation statement dated Fri, 23rd Aug 2019

Company staff

Rudolf B.

Position: Director

Appointed: 07 November 2016

Francesca Y.

Position: Director

Appointed: 23 June 2011

Terry P.

Position: Secretary

Appointed: 15 June 2009

Clabon Mews Limited

Position: Corporate Director

Appointed: 16 June 2009

Resigned: 23 June 2011

Jonathan H.

Position: Director

Appointed: 15 June 2009

Resigned: 07 November 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Francesca Y. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Francesca Y.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Jonathan H.

Notified on 30 June 2016
Ceased on 10 November 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-31
Net Worth2222
Balance Sheet
Other Debtors 222
Net Assets Liabilities Including Pension Asset Liability22  
Called Up Share Capital 222
Shareholder Funds2222
Called Up Share Capital Not Paid Not Expressed As Current Asset22 2
Number Shares Allotted 222
Par Value Share 111
Share Capital Allotted Called Up Paid2222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to May 31, 2019
filed on: 14th, February 2020
Free Download (4 pages)

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