Claret F P H Limited in Padiham BURNLEY

Claret F P H Limited BURNLEY

Founded in 2012, Claret F P H, classified under reg no. 08010309 is an active company. Currently registered at Suite 4P 1 Mead Way BB12 7NG, Burnley the company has been in the business for 12 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2017/12/14 Claret F P H Limited is no longer carrying the name Cassons F P H.

The firm has one director. Simon B., appointed on 8 February 2024. There are currently no secretaries appointed. As of 29 May 2024, there were 12 ex directors - Leslie N., Nicholas S. and others listed below. There were no ex secretaries.

Claret F P H Limited Address / Contact

Office Address	Suite 4P 1 Mead Way
Office Address2	Padiham
Town	Burnley
Post code	BB12 7NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08010309
Date of Incorporation	Wed, 28th Mar 2012
Industry	Activities of financial services holding companies
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Simon B.

Position: Director

Appointed: 08 February 2024

Leslie N.

Position: Director

Appointed: 28 March 2012

Resigned: 08 February 2024

Nicholas S.

Position: Director

Appointed: 28 March 2012

Resigned: 08 February 2024

Steven G.

Position: Director

Appointed: 28 March 2012

Resigned: 08 February 2024

Colin T.

Position: Director

Appointed: 28 March 2012

Resigned: 08 February 2024

Gillian G.

Position: Director

Appointed: 28 March 2012

Resigned: 08 February 2024

Judith H.

Position: Director

Appointed: 28 March 2012

Resigned: 08 February 2024

Janet N.

Position: Director

Appointed: 28 March 2012

Resigned: 08 February 2024

Susan S.

Position: Director

Appointed: 28 March 2012

Resigned: 08 February 2024

Sandra T.

Position: Director

Appointed: 28 March 2012

Resigned: 08 February 2024

Gillian G.

Position: Director

Appointed: 28 March 2012

Resigned: 28 March 2012

Clifford H.

Position: Director

Appointed: 28 March 2012

Resigned: 08 February 2024

Sandra T.

Position: Director

Appointed: 28 March 2012

Resigned: 28 March 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Foresight Wealth Group Limited from Altrincham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Foresight Wealth Group Limited

Richmond House Heath Road, Hale, Altrincham, WA14 2XP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13127830
Notified on	8 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cassons F P H	December 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Debtors	47 253	183 656	212 965	44 945	50 650	7 130	13 607
Net Assets Liabilities	15 630	22 020	28 506
Other Debtors	19 250	27 250	35 250	44 945	50 650	7 130	13 607

Other
Amounts Owed By Related Parties	28 003	156 406	177 715
Amounts Owed To Related Parties	2 026	2 039	2 039
Average Number Employees During Period				10	10	10	10
Corporation Tax Payable				2 239	1 520	1 520	1 520
Creditors	33 623	163 636	186 459	2 239	1 520	1 520	1 520
Dividend Income From Group Undertakings						150 250	99 750
Interest Payable Similar Charges Finance Costs							3
Investments Fixed Assets	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Investments In Group Undertakings Participating Interests				2 000	2 000	2 000	2 000
Investments In Subsidiaries	2 000	2 000	2 000
Net Current Assets Liabilities	13 630	20 020	26 506	42 706	49 130	5 610	12 087
Nominal Value Allotted Share Capital	1 250	1 250
Number Shares Issued Fully Paid	125 000	125 000
Other Creditors	31 597	161 597	184 420
Other Interest Receivable Similar Income Finance Income						150 250	99 750
Par Value Share		0
Profit Loss						156 730	106 227
Profit Loss On Ordinary Activities Before Tax						158 250	107 747
Tax Tax Credit On Profit Or Loss On Ordinary Activities						1 520	1 520
Total Assets Less Current Liabilities				44 706	51 130	7 610	14 087

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 16th, February 2024	incorporation	Free Download (37 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 16th, February 2024	incorporation	Free Download (37 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, February 2024	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, February 2024	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, February 2024	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, February 2024	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, February 2024	capital	Free Download (2 pages)
AD01	Change of registered address from Suite 4P 1 Mead Way Padiham Burnley Lancashire BB12 7NG United Kingdom on 2024/02/09 to Richmond House 1a Heath Road Hale Altrincham Cheshire WA14 2XP filed on: 9th, February 2024	address	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/08 filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/08 filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/08 filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/08 filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/08 filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/08 filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/08 filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/08 filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/08 filed on: 9th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/08. filed on: 9th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/02/08 filed on: 9th, February 2024	officers	Free Download (1 page)
CH01	On 2023/12/01 director's details were changed filed on: 14th, December 2023	officers	Free Download (2 pages)
CH01	On 2023/12/01 director's details were changed filed on: 14th, December 2023	officers	Free Download (2 pages)
CH01	On 2023/12/01 director's details were changed filed on: 14th, December 2023	officers	Free Download (2 pages)
CH01	On 2023/12/01 director's details were changed filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, March 2023	accounts	Free Download (7 pages)
CH01	On 2022/12/01 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 15th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from St. Crispin House 4 st. Crispin Way Haslingden Rossendale BB4 4PW on 2020/12/07 to Suite 4P 1 Mead Way Padiham Burnley Lancashire BB12 7NG filed on: 7th, December 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 3rd, August 2020	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2019/10/31 from 2019/04/30 filed on: 15th, January 2020	accounts	Free Download (1 page)
CH01	On 2019/12/01 director's details were changed filed on: 4th, December 2019	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, October 2019	incorporation	Free Download (37 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/12/14 filed on: 14th, December 2017	resolution	Free Download (3 pages)
AP01	New director appointment on 2012/03/28. filed on: 3rd, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/28. filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/28 filed on: 3rd, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/28 filed on: 3rd, May 2017	officers	Free Download (1 page)
CH01	On 2017/04/01 director's details were changed filed on: 7th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/04/01 director's details were changed filed on: 7th, April 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 13th, April 2016	annual return	Free Download (10 pages)
SH01	1250.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 24th, April 2015	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, February 2015	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2014/04/30 from 2014/03/31 filed on: 10th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 2nd, April 2014	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 9th, April 2013	annual return	Free Download (11 pages)
SH01	1250.00 GBP is the capital in company's statement on 2012/03/29 filed on: 21st, August 2012	capital	Free Download (26 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, August 2012	resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 21st, August 2012	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, March 2012	incorporation	Free Download (30 pages)

Claret F P H Limited BURNLEY

Claret F P H Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Leslie N.

Nicholas S.

Steven G.

Colin T.

Gillian G.

Judith H.

Janet N.

Susan S.

Sandra T.

Gillian G.

Clifford H.

Sandra T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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