Introduction
Watch Company
T
THE CLEARANCE RUG COMPANY LTD
THE CLEARANCE RUG COMPANY LTD is an active company incorporated on 20 November 2019 with the registered office located in Hove. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47530). THE CLEARANCE RUG COMPANY LTD was registered 6 years ago.(SIC: 47530)
Status
active
Active since 6 years ago
Company No
12323360
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 22 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
33b Wilbury Road Hove, BN3 3PB,
Previous Addresses
42 Lytton Road Barnet EN5 5BY United Kingdom
From: 20 November 2019To: 3 July 2025
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Janete
ActiveLondonN10 3DU
Born March 1971
Director
Appointed 28 Oct 2024
SMITH, Janete
LondonN10 3DU
Born March 1971
Director
28 Oct 2024
Active
KELATY, Frederick Sion
ResignedLytton Road, BarnetEN5 5BY
Born July 1968
Director
Appointed 20 Nov 2019
Resigned 28 Oct 2024
KELATY, Frederick Sion
Lytton Road, BarnetEN5 5BY
Born July 1968
Director
20 Nov 2019
Resigned 28 Oct 2024
Resigned
KELATY, Sharon Mozell
ResignedLytton Road, BarnetEN5 5BY
Born August 1964
Director
Appointed 20 Nov 2019
Resigned 28 Oct 2024
KELATY, Sharon Mozell
Lytton Road, BarnetEN5 5BY
Born August 1964
Director
20 Nov 2019
Resigned 28 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Smith Marketing Ltd
ActiveLondonN10 3DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2024
Smith Marketing Ltd
LondonN10 3DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2024
Active
Mrs Sharon Mozell Kelaty
CeasedBarnetEN5 5BY
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2022
Ceased 28 Oct 2024
Mrs Sharon Mozell Kelaty
BarnetEN5 5BY
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2022
Ceased 28 Oct 2024
Ceased
Mr Frederick Sion Kelaty
CeasedBarnetEN5 5BY
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2022
Ceased 28 Oct 2024
Mr Frederick Sion Kelaty
BarnetEN5 5BY
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2022
Ceased 28 Oct 2024
Ceased
Lytton Road, Barnet
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2019
Ceased 09 Nov 2022
Asiatic Carpets Holdings Limited
Lytton Road, Barnet
Ownership of shares 75 to 100 percent
20 Nov 2019
Ceased 09 Nov 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
16 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2022
16 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022