Founded in 2003, Clare Street Management Company, classified under reg no. 04870636 is an active company. Currently registered at 30 Clare Street CF11 6BB, Cardiff the company has been in the business for twenty one years. Its financial year was closed on August 19 and its latest financial statement was filed on Fri, 19th Aug 2022.
At present there are 3 directors in the the firm, namely Simon H., Gwilym O. and James C.. In addition one secretary - Simon H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 30 Clare Street |
| Office Address2 | Riverside |
| Town | Cardiff |
| Post code | CF11 6BB |
| Country of origin | United Kingdom |
| Registration Number | 04870636 |
| Date of Incorporation | Tue, 19th Aug 2003 |
| Industry | Residents property management |
| End of financial Year | 19th August |
| Company age | 21 years old |
| Account next due date | Sun, 19th May 2024 (20 days left) |
| Account last made up date | Fri, 19th Aug 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 11 December 2007
Position: Director
Appointed: 11 December 2007
Position: Secretary
Appointed: 11 December 2007
Position: Director
Appointed: 27 June 2006
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Simon H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gwilym O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon H.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gwilym O.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
| Notified on | 19 August 2016 |
| Ceased on | 19 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-19 | 2015-08-19 | 2016-08-19 | 2017-08-19 | 2019-08-19 | 2020-08-19 | 2021-08-19 | 2022-08-19 |
| Net Worth | 3 | 3 | 3 | 3 | ||||
| Balance Sheet | ||||||||
| Current Assets | 7 820 | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | ||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | ||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Current Assets Liabilities | 7 820 | |||||||
| Total Assets Less Current Liabilities | 3 | 3 | 7 820 | 3 | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 19th Aug 2022 filed on: 11th, May 2023 |
accounts | Free Download (3 pages) |
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