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Cluny Capital Limited (registration number 07331340) is a private limited company founded on 2010-07-30 in England. The business has its registered office at 35 Brock Street, Bath BA1 2LN. Cluny Capital Limited is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Cluny Capital Limited
Number	07331340
Date of Incorporation:	2010-07-30
End of financial year:	30 September
Address:	35 Brock Street, Bath, BA1 2LN
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Michiel T. (in the company from 11 September 2015), Fiona M. (appointment date: 30 July 2010). The official register indexes 1 person of significant control - Fiona M., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2016-07-31	2017-07-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	161,237	371,584	245,638	567,468	648,516	657,530	505,240
Fixed Assets	-	-	385,835	320,521	245,705	253,344	255,580	279,047	426,578
Total Assets Less Current Liabilities	-	-	499,222	623,969	394,478	693,210	811,193	809,218	814,213
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-

People with significant control

Fiona M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 31st Jul 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 31st Jul 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 28th, July 2023 \| accounts	Free Download (25 pages)
(AD01) Address change date: Tue, 22nd Nov 2022. New Address: 35 Brock Street Bath BA1 2LN. Previous address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England filed on: 22nd, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 30th Jul 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 13th, January 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Fri, 30th Jul 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 28th, January 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thu, 30th Jul 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 11th Aug 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 11th Aug 2020 filed on: 11th, August 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 13th, January 2020 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 13th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 30th Jul 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 17th, January 2019 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from Tue, 31st Jul 2018 to Sun, 30th Sep 2018 filed on: 31st, October 2018 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 31st, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 30th Jul 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 9th, November 2017 \| accounts	Free Download (10 pages)
(SH19) Capital declared on Mon, 30th Oct 2017: 20000.00 GBP filed on: 30th, October 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 18/09/17 filed on: 12th, October 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 12th, October 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 12th, October 2017 \| capital	Free Download (1 page)
(AD01) Address change date: Fri, 29th Sep 2017. New Address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN. Previous address: Harwood House 43 Harwood Road London SW6 4QP filed on: 29th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 30th Jul 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 29th, November 2016 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Sat, 30th Jul 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 22nd, April 2016 \| accounts	Free Download (16 pages)
(SH19) Capital declared on Fri, 22nd Apr 2016: 320000.00 GBP filed on: 22nd, April 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 22nd, April 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 29/03/16 filed on: 22nd, April 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, April 2016 \| resolution	Free Download
(AP01) On Fri, 11th Sep 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 30th Jul 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 15th Sep 2015: 420000.00 GBP capital
(TM01) Mon, 14th Sep 2015 - the day director's appointment was terminated filed on: 15th, September 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 16th Mar 2015: 420000.00 GBP filed on: 17th, March 2015 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Jul 2014 filed on: 24th, November 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Wed, 30th Jul 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 4th Aug 2014: 45000.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Jul 2013 filed on: 17th, December 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Tue, 30th Jul 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 9th Sep 2013: 45,000 GBP capital
(AP01) On Fri, 24th May 2013 new director was appointed. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 11th Feb 2013: 45000.00 GBP filed on: 13th, May 2013 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Wed, 31st Jul 2013 filed on: 9th, May 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 12th, December 2012 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, December 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 30th Jul 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, November 2012 \| gazette	Free Download (1 page)
(AD01) Company moved to new address on Mon, 11th Jun 2012. Old Address: 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom filed on: 11th, June 2012 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, January 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 3rd, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 30th Jul 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (3 pages)
(TM01) Thu, 17th Feb 2011 - the day director's appointment was terminated filed on: 17th, February 2011 \| officers	Free Download (1 page)
(AP01) On Mon, 14th Feb 2011 new director was appointed. filed on: 14th, February 2011 \| officers	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 30th, July 2010 \| incorporation	Free Download (7 pages)

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