CR

CLAIRE RANDALL LIMITED

Active

Company number 03150331

Maidstone, England · Incorporated 24 January 1996

The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, England

Last updated on 16 September 2026

Motion picture, video and television programme post-production activities · SIC 59120

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Overdue

Company overview

Claire Randall Limited is an active private limited company incorporated on 24 January 1996 and registered in England and Wales. Its registered office is at The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE. The company is currently in the process of a proposal to strike off.

It is classified under SIC code 59120. The most recent accounts, filed as dormant to 31 March 2024, are overdue for the period ending 31 March 2025. A confirmation statement was last made up to 24 January 2026.

The sole director is Donald William Simpson (British, resident in Scotland), appointed on 20 March 2012. Turcan Connell Company Secretaries Limited acts as corporate secretary. Mrs Claire Annabel Randall holds 75–100% of the shares and voting rights, with the right to appoint and remove directors and significant influence or control.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include a resolution dated 30 May 2026 and a voluntary strike-off notice published in the Gazette on 26 May 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Claire Annabel Randall
Born June 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
27 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
30 May 2026 View
Gazette Notice Voluntary
Gazette
26 May 2026 View
Dissolution Application Strike Off Company
Dissolution
14 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2026 View
Gazette Filings Brought Up To Date
Gazette
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
30 December 2023 View
Accounts With Accounts Type Dormant
Accounts
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
22 March 2012 View
Termination Secretary Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Legacy
Mortgage
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Mortgage
4 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Accounts
27 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2001 View
Legacy
Annual Return
20 February 2001 View
Accounts With Accounts Type Small
Accounts
5 December 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Small
Accounts
27 September 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Small
Accounts
25 August 1998 View
Legacy
Annual Return
17 February 1998 View
Resolution
Resolution
2 November 1997 View
Resolution
Resolution
2 November 1997 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
4 February 1996 View
Legacy
Officers
4 February 1996 View
Legacy
Address
4 February 1996 View
Incorporation Company
Incorporation
24 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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