PLANET CLARE LIMITED
CLARE COTTAGE DOG LANE, FENNY COMPTON, SOUTHAM CV47 2YD- Active
- Private Limited Company
- Company No. 12235245
- Last Updated: 01 Mar 2024
Company Profile
PLANET CLARE LIMITED was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in SOUTHAM. PLANET CLARE LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 5 years 1 month and 11 days.
| Name | PLANET CLARE LIMITED |
|---|---|
| Company number | 12235245 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLARE COTTAGE DOG LANE FENNY COMPTON SOUTHAM CV47 2YD |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark John Graham Kilshaw Nationality: British |
Dates: Friday, October 18, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Mark John Graham Kilshaw Nationality: British |
Dates: Monday, September 30, 2019 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emily Clair Balfour Kilshaw Nationality: British |
Dates: Monday, September 30, 2019 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANET CLARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANET CLARE LIMITED | 30 Sep 2019 |
| WIREABLE SOLUTIONS LIMITED | 05 Mar 2021 |