Collen & Clare Limited. net worth, address, company information. Free

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Collen & Clare Limited (reg no 04970779) is a private limited company created on 2003-11-20. The business is located at 25 Market Place, Southwold, Suffolk IP18 6ED. Collen & Clare Limited operates SIC: 47710 which means "retail sale of clothing in specialised stores".

Company details

Name	Collen & Clare Limited
Number	04970779
Date of Incorporation:	Thu, 20th Nov 2003
End of financial year:	30 June
Address:	25 Market Place, Southwold, Suffolk, IP18 6ED
SIC code:	47710 - Retail sale of clothing in specialised stores

As for the 1 managing director that can be found in the above-mentioned company, we can name: Vanessa C. (in the company from 20 November 2003). The Companies House indexes 2 persons of significant control, namely: Vanessa C. owns over 3/4 of shares, 3/4 to full of voting rights, Steven S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Current Assets	528,584	536,205	517,491
Fixed Assets	61,865	78,202	71,963
Shareholder Funds	96,762	120,825	74,730
Tangible Fixed Assets	61,865	78,202	71,963
Total Assets Less Current Liabilities	401,201	402,341	332,926

People with significant control

Vanessa C.

15 December 2016

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

Steven S.

15 December 2016 - 8 March 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) Statement of Capital on 2021-03-31: 201000.00 GBP filed on: 6th, October 2021 \| capital	Free Download (4 pages)

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(SH01) Statement of Capital on 2021-03-31: 201000.00 GBP filed on: 6th, October 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 6th, October 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, October 2021 \| incorporation	Free Download (20 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2019-03-08 filed on: 12th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, January 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-27: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2015-01-29 filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 25th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-25: 1000.00 GBP capital
(TM02) Termination of appointment as a secretary on 2014-11-06 filed on: 26th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-11-06 filed on: 26th, November 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-08: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 26th, March 2012 \| accounts	Free Download (7 pages)
(CH01) On 2011-06-04 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(CH03) On 2011-06-04 secretary's details were changed filed on: 10th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, March 2011 \| accounts	Free Download (7 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
(CH03) On 2010-11-01 secretary's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 2nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 2nd, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 2nd, January 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2009-12-31 to 2009-06-30 filed on: 23rd, November 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, July 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, July 2006 \| accounts	Free Download (6 pages)
(363a) Period up to 2006-01-22 - Annual return with full member list filed on: 22nd, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-01-22 - Annual return with full member list filed on: 22nd, January 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 21st, January 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, January 2006 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, September 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, September 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 16th, January 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/01/04 from: maple court the street hacheston woodbridge suffolk IP13 0DS filed on: 16th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/04 from: maple court the street hacheston woodbridge suffolk IP13 0DS filed on: 16th, January 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 16th, January 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2003-11-20. Value of each share 1 £, total number of shares: 1000. filed on: 16th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2003-11-20. Value of each share 1 £, total number of shares: 1000. filed on: 16th, January 2004 \| capital	Free Download (2 pages)
(288b) On 2003-11-24 Director resigned filed on: 24th, November 2003 \| officers	Free Download (1 page)
(288b) On 2003-11-24 Secretary resigned filed on: 24th, November 2003 \| officers	Free Download (1 page)
(288a) On 2003-11-24 New director appointed filed on: 24th, November 2003 \| officers	Free Download (1 page)
(288b) On 2003-11-24 Director resigned filed on: 24th, November 2003 \| officers	Free Download (1 page)
(288a) On 2003-11-24 New secretary appointed;new director appointed filed on: 24th, November 2003 \| officers	Free Download (1 page)
(288a) On 2003-11-24 New secretary appointed;new director appointed filed on: 24th, November 2003 \| officers	Free Download (1 page)
(288a) On 2003-11-24 New director appointed filed on: 24th, November 2003 \| officers	Free Download (1 page)
(288b) On 2003-11-24 Secretary resigned filed on: 24th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, November 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 20th, November 2003 \| incorporation	Free Download (13 pages)

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