CLOTHING CLOSET LTD

34A CARDIFF ROAD, CAERPHILLY  CF83 1JP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10661853
  • Last Updated: 01 Sep 2021

Company Profile

CLOTHING CLOSET LTD was incorporated on Thursday, March 9, 2017 as a Private Limited Company with registered address in CAERPHILLY. CLOTHING CLOSET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 7 years 7 months and 17 days.

Name CLOTHING CLOSET LTD
Company number 10661853
Company type Private Limited Company
Incorporation date 09 Mar 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 34A CARDIFF ROAD
CAERPHILLY
CF83 1JP
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Asif Ali Nationality: British Dates: Saturday, March 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Waris Ali Nationality: British Dates: Saturday, March 3, 2018 - Saturday, March 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Waris Ali Nationality: British Dates: Thursday, March 9, 2017 - Friday, March 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-849 days left)
Latest accounts 30 September 2020
Next confirmation statement due 06 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CLOTHING CLOSET LTD.

Previous Names

Name Change Date
CLOTHING CLOSET LTD 09 Mar 2017