CLARET SECURITIES LIMITED - PORTH
Overview
CLARET SECURITIES LIMITED is a Private Limited Company from PORTH and has the status: Dissolved - no longer trading.
CLARET SECURITIES LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09205037. The accounts status is UNAUDITED ABRIDGED.
CLARET SECURITIES LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09205037. The accounts status is UNAUDITED ABRIDGED.
CLARET SECURITIES LIMITED - PORTH
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
CLARET HOUSE GELLIARAEL ROAD
PORTH
CF39 8SY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR P??L CHRISTIAN MORTENSEN | Jul 1973 | Norwegian | Director | 2016-03-02 | CURRENT |
GREGORY CHARLES PROSSER | Jul 1969 | British | Director | 2014-09-05 | CURRENT |
MR JAMES DEENY | Mar 1960 | British | Director | 2016-03-02 UNTIL 2017-09-01 | RESIGNED |
MR DAFYDD JENKINS | Apr 1967 | British | Director | 2014-09-05 UNTIL 2016-03-02 | RESIGNED |
DAFYDD JENKINS | Secretary | 2014-09-05 UNTIL 2016-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The London Mint Office Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Claret Securities Limited - Accounts to registrar - small 17.1 | 2017-09-29 | 31-12-2016 | £10,100 equity |
Claret Securities Limited - Abbreviated accounts 16.1 | 2016-11-29 | 31-12-2015 | £202,712 Cash £4,913,802 equity |
Claret Securities Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £2,773 Cash £479,093 equity |