Introduction
Watch Company
C
CLENZAIR LTD
CLENZAIR LTD is an active company incorporated on 13 July 2020 with the registered office located in St. Ives. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. CLENZAIR LTD was registered 5 years ago.(SIC: 47990)
Status
active
Active since 5 years ago
Company No
12737676
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
8 Burrel Road St. Ives, PE27 3LE,
Previous Addresses
6-7 Waterside Station Road Harpenden AL5 4US England
From: 20 December 2021To: 16 March 2023
Unit 8, Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS England
From: 13 July 2020To: 20 December 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FINK, Stanley, Lord
ActiveStation Road, HarpendenAL5 4US
Born September 1957
Director
Appointed 30 Oct 2020
FINK, Stanley, Lord
Station Road, HarpendenAL5 4US
Born September 1957
Director
30 Oct 2020
Active
FRANCIS, Ringo Daisley, Mr.
ActiveStation Road, HarpendenAL5 4US
Born May 1955
Director
Appointed 13 Jul 2020
FRANCIS, Ringo Daisley, Mr.
Station Road, HarpendenAL5 4US
Born May 1955
Director
13 Jul 2020
Active
HARRIS, Luke Richard
ActiveStation Road, HarpendenAL5 4US
Born July 1980
Director
Appointed 13 Nov 2020
HARRIS, Luke Richard
Station Road, HarpendenAL5 4US
Born July 1980
Director
13 Nov 2020
Active
MCILWEE, Laurence Patrick
ActiveStation Road, HarpendenAL5 4US
Born June 1962
Director
Appointed 10 Mar 2021
MCILWEE, Laurence Patrick
Station Road, HarpendenAL5 4US
Born June 1962
Director
10 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ring Daisley Francis
ActiveStation Road, HarpendenAL5 4US
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Mr Ring Daisley Francis
Station Road, HarpendenAL5 4US
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jul 2020
Active
Filing History
26
Description
Type
Date Filed
Document
16 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021