| Company Name | La Claudia Consultancy Limited |
|---|---|
| Directors | Craig Macfarlane and Leslie Graham Glasby |
| Company Status | Active |
| Company Number | 06558330 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2008(16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Craig Macfarlane |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | Frassino 2 Bagnone Gabbiana Massa Carrara Tuscany 54012 Italy |
| Secretary Name | Mrs Alison Macfarlane |
|---|---|
| Status | Current |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Frassino 2 Bagnone Gabbiana Massa Carrara Tuscany 54012 |
| Director Name | Mr Leslie Graham Glasby |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2012(4 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 2, Westbury Court Harold Road Frinton-On-Sea CO13 9BE |
Location
| Registered Address | Flat 2 Westbury Court Harold Road Frinton-On-Sea CO13 9BE |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Frinton |
| Built Up Area | Walton-on-the-Naze |
Shareholders
| 1 at £1 | Craig Macfarlane 50.00% Ordinary |
|---|---|
| 1 at £1 | Leslie Glasby 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,547 |
| Cash | £507 |
| Current Liabilities | £9,758 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 29 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
|---|---|
| 17 February 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 17 February 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 21 December 2020 | Director's details changed for Mr Leslie Graham Glasby on 17 December 2020 (2 pages) |
| 21 December 2020 | Registered office address changed from 49 Hadleigh Road Frinton on Sea Essex CO13 9HQ to Flat 2 Westbury Court Harold Road Frinton-on-Sea CO13 9BE on 21 December 2020 (1 page) |
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 29 June 2018 | Confirmation statement made on 18 June 2018 with updates (5 pages) |
| 3 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 12 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 12 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 15 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 15 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 27 November 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 27 November 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 23 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 23 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 16 November 2012 | Statement of capital following an allotment of shares on 16 October 2012
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| 16 November 2012 | Statement of capital following an allotment of shares on 16 October 2012
|
| 16 November 2012 | Memorandum and Articles of Association (5 pages) |
| 16 November 2012 | Memorandum and Articles of Association (5 pages) |
| 12 October 2012 | Director's details changed for Mr Lesley Graham Glasby on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mr Lesley Graham Glasby on 12 October 2012 (2 pages) |
| 9 October 2012 | Appointment of Mr Lesley Graham Glasby as a director (2 pages) |
| 9 October 2012 | Appointment of Mr Lesley Graham Glasby as a director (2 pages) |
| 26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 26 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 24 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 30 June 2010 | Director's details changed for Mr Craig Macfarlane on 1 April 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Mr Craig Macfarlane on 1 April 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Mr Craig Macfarlane on 1 April 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption full accounts made up to 30 April 2009 (15 pages) |
| 5 February 2010 | Total exemption full accounts made up to 30 April 2009 (15 pages) |
| 5 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 8 April 2008 | Incorporation (13 pages) |
| 8 April 2008 | Incorporation (13 pages) |