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Cloche Uk Limited OXFORDSHIRE

Founded in 2003, Cloche Uk, classified under reg no. 04876175 is an active company. Currently registered at Kenton House, 21 New Street RG9 2BP, Oxfordshire the company has been in the business for 21 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

There is a single director in the firm at the moment - Graham B., appointed on 22 August 2003. In addition, a secretary was appointed - Sarah B., appointed on 22 August 2003. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Cloche Uk Limited Address / Contact

Office Address Kenton House, 21 New Street
Office Address2 Henley On Thames
Town Oxfordshire
Post code RG9 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04876175
Date of Incorporation Fri, 22nd Aug 2003
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Sarah B.

Position: Secretary

Appointed: 22 August 2003

Graham B.

Position: Director

Appointed: 22 August 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 22 August 2003

Resigned: 22 August 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 22 August 2003

Resigned: 22 August 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Graham B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarah B. This PSC owns 75,01-100% shares.

Graham B.

Notified on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Sarah B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth37 63335 11113 795      
Balance Sheet
Current Assets63 68671 26152 10824 82719 82337 10146 29445 20134 405
Net Assets Liabilities  13 7955 09815217 76630 04814 89812 135
Net Assets Liabilities Including Pension Asset Liability37 63335 11113 795      
Reserves/Capital
Shareholder Funds37 63335 11113 795      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 1213 0641 5501 6342 277-1 480-1 590
Average Number Employees During Period    11322
Creditors  37 79919 39219 89123 87117 68531 56221 449
Fixed Assets3 3183 0192 6071 9551 4661 1003 0431 540571
Net Current Assets Liabilities36 48933 60214 3096 2076818 30029 28214 83813 154
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   772 5 0706731 200198
Total Assets Less Current Liabilities39 80736 62116 9168 1621 39819 40032 32516 37813 725
Accruals Deferred Income1 5101 5103 121      
Creditors Due Within One Year27 19737 65937 799      
Provisions For Liabilities Charges664        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 12th, March 2024 		Free Download (4 pages)

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