Clerewell Limited (reg no 01798514) is a private limited company legally formed on 1984-03-08 in United Kingdom. The company is located at The Hart Shaw Building, Europa Link, Sheffield S9 1XU. Clerewell Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Clerewell Limited
Number 01798514
Date of Incorporation: March 8, 1984
End of financial year: 31 March
Address: The Hart Shaw Building, Europa Link, Sheffield, S9 1XU
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this enterprise, we can name: Morven H. (in the company from 30 January 2023), Andrew H. (appointment date: 03 December 1999), John H. (appointed on 03 December 1999). 1 secretary is there in the company: Andrew H. (appointed on 31 March 2000). The Companies House lists 3 persons of significant control, namely: Jan1083 Limited can be found at Europa Link, S9 1XU Sheffield. The corporate PSC owns over 1/2 to 3/4 of voting rights. Shop.Com Limited can be found at 12 Little Portland Street, W1W 8BJ London. The corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights. Michael H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 970,625 2,369,831 2,066,179
Fixed Assets 2,648,690 2,984,098 2,872,768 2,849,539 1,723,028 1,648,027
Total Assets Less Current Liabilities 1,516,776 1,457,455 1,289,999 1,257,581 1,253,267 1,163,111

People with significant control

Jan1083 Limited
21 March 2024
Address The Hart Shaw Building Europa Link, Sheffield, S9 1XU, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 15453390
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Shop.Com Limited
6 April 2016
Address 2nd Floor Langham House 12 Little Portland Street, London, W1W 8BJ, United Kingdom
Legal authority United Kingdom England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3846979
Nature of control: 25-50% voting rights
75,01-100% shares
Michael H.
6 April 2016 - 30 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to March 31, 2023
filed on: 15th, December 2023 | accounts
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