CB

CLAN BATTERSEA SQUARE LIMITED

Active

Company number 08387223

London · Incorporated 4 February 2013

25 Octavia Street, London, SW11 3DN

Last updated on 5 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

CLAN BATTERSEA SQUARE LIMITED is an active private limited company incorporated on 4 February 2013 and registered in England and Wales. The company’s registered office is at 25 Octavia Street, London, SW11 3DN. Its principal activity is construction of domestic buildings (SIC 41100).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 31 March 2025, were filed on 23 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement, with no updates, was filed on 17 February 2026 and covers the period to 4 February 2026.

The board comprises three British directors: Esmond Robert Smith and Andrew Robertson Smith, both resident in Scotland, and Harry Josceline Bagot, resident in England. All three were appointed on 7 February 2013. They are also the persons with significant control, each holding 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Esmond Robert Smith
Born February 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 February 2018
PS
Mr Andrew Robertson Smith
Born December 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 February 2018
PS
Mr Harry Josceline Bagot
Born October 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2024 View
Gazette Filings Brought Up To Date
Gazette
1 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Gazette Notice Compulsory
Gazette
23 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Resolution
Resolution
15 February 2013 View
Capital Name Of Class Of Shares
Capital
15 February 2013 View
Termination Secretary Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Incorporation Company
Incorporation
4 February 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW11 3DN

CHAMELEONLDN LTD
#07388054
active
CHAMELEONLDN PROPERTIES LTD
#12040057
active
CHAMELEONLDN WILLESDEN LIMITED
#12228111
active
CHAMELEONNW LTD
#16588609
active
KINDNESS COURIER CIC
#17061911
active
See all companies at SW11 3DN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.