Introduction
Watch Company
C
CLIENTEARTH TRADING LTD
CLIENTEARTH TRADING LTD is an active company incorporated on 22 December 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CLIENTEARTH TRADING LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13095280
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
The Joinery 34 Drayton Park London, N5 1PB,
Previous Addresses
Fieldworks 274 Richmond Road London E8 3QW United Kingdom
From: 22 December 2020To: 25 October 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FLETCHER, Simon
Active34 Drayton Park, LondonN5 1PB
Born June 1967
Director
Appointed 22 Dec 2020
FLETCHER, Simon
34 Drayton Park, LondonN5 1PB
Born June 1967
Director
22 Dec 2020
Active
ROSE, Amy Elizabeth
Active34 Drayton Park, LondonN5 1PB
Born March 1977
Director
Appointed 04 Feb 2025
ROSE, Amy Elizabeth
34 Drayton Park, LondonN5 1PB
Born March 1977
Director
04 Feb 2025
Active
RUTHERFORD, Scott Alistair
Active34 Drayton Park, LondonN5 1PB
Born November 1977
Director
Appointed 04 Jun 2025
RUTHERFORD, Scott Alistair
34 Drayton Park, LondonN5 1PB
Born November 1977
Director
04 Jun 2025
Active
HEWITT, Rachel Helen
Resigned34 Drayton Park, LondonN5 1PB
Born May 1968
Director
Appointed 22 Dec 2020
Resigned 21 Feb 2025
HEWITT, Rachel Helen
34 Drayton Park, LondonN5 1PB
Born May 1968
Director
22 Dec 2020
Resigned 21 Feb 2025
Resigned
RICHARDS, Paul
Resigned34 Drayton Park, LondonN5 1PB
Born December 1966
Director
Appointed 22 Dec 2020
Resigned 18 Oct 2022
RICHARDS, Paul
34 Drayton Park, LondonN5 1PB
Born December 1966
Director
22 Dec 2020
Resigned 18 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clientearth
Active10 Queen Street Place, LondonEC4R 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Clientearth
10 Queen Street Place, LondonEC4R 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021