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Home > England & Wales Companies > CLARIDGE ONE-STOP LIMITED
Company Information for

CLARIDGE ONE-STOP LIMITED

C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
Company Registration Number
03817114
Private Limited Company
Liquidation

Company Overview

About Claridge One-stop Ltd
CLARIDGE ONE-STOP LIMITED was founded on 1999-07-30 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Claridge One-stop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARIDGE ONE-STOP LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM
1-7 KING STREET
READING
RG1 2AN
Other companies in SL6
 
Previous Names
C.P.C. MANUFACTURING LIMITED25/03/2009
Filing Information
Company Number 03817114
Company ID Number 03817114
Date formed 1999-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947529285  
Last Datalog update: 2022-10-13 15:10:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARIDGE ONE-STOP LIMITED
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Company Officers of CLARIDGE ONE-STOP LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN HAMILTON
 Company Secretary 2009-07-23
JAMIE ALEXANDER BALFOUR
 Director 2018-03-15
MICHAEL ERNEST HAMILTON
 Director 2009-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ERNEST HAMILTON
 Company Secretary 1999-07-30 2009-07-23
GILLIAN HAMILTON
 Director 1999-07-30 2009-03-06
MICHAEL ERNEST HAMILTON
 Director 1999-07-30 2009-03-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-07-30 1999-07-30
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-07-30 1999-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ERNEST HAMILTON HAMILTON HAIR LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19Voluntary liquidation Statement of receipts and payments to 2024-08-24
2022-09-02Voluntary liquidation Statement of affairs
2022-09-02Appointment of a voluntary liquidator
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ
2022-09-02Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-25
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ
2022-09-02600Appointment of a voluntary liquidator
2022-09-02LIQ02Voluntary liquidation Statement of affairs
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-04-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-11-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31LATEST SOC31/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-06-25RES12Resolution of varying share rights or name
2018-06-25RES01ADOPT ARTICLES 14/03/2018
2018-06-25CC04Statement of company's objects
2018-06-20SH08Change of share class name or designation
2018-06-20SH10Particulars of variation of rights attached to shares
2018-06-15AP01DIRECTOR APPOINTED MR JAMIE ALEXANDER BALFOUR
2018-04-30SH10Particulars of variation of rights attached to shares
2018-04-30SH08Change of share class name or designation
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24PSC07CESSATION OF JADE HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24CC04Statement of company's objects
2018-04-24RES01ADOPT ARTICLES 24/04/18
2018-04-24RES12VARYING SHARE RIGHTS AND NAMES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE HAMILTON
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HAMILTON
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-02-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0130/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0130/07/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0130/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-12AR0130/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-19AR0130/07/11 FULL LIST
2011-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-10AR0130/07/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST HAMILTON / 01/07/2010
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-24363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY MICHAEL HAMILTON
2009-08-07288aSECRETARY APPOINTED GILLIAN HAMILTON
2009-04-08RES01ADOPT MEM AND ARTS 09/03/2009
2009-03-24CERTNMCOMPANY NAME CHANGED C.P.C. MANUFACTURING LIMITED CERTIFICATE ISSUED ON 25/03/09
2009-03-1888(2)AD 06/03/09 GBP SI 98@1=98 GBP IC 2/100
2009-03-09288aDIRECTOR APPOINTED MR MICHAEL ERNEST HAMILTON
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN HAMILTON
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HAMILTON
2008-09-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-08-11363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-05363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-11363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-06363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-11-02363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-29288bSECRETARY RESIGNED
2000-09-29288bDIRECTOR RESIGNED
2000-09-22363(288)DIRECTOR RESIGNED
2000-09-22363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-09-18288aNEW DIRECTOR APPOINTED
2000-09-05288bSECRETARY RESIGNED
2000-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLARIDGE ONE-STOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-30
Resolution2022-08-30
Meetings o2022-08-18
Fines / Sanctions
No fines or sanctions have been issued against CLARIDGE ONE-STOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-26 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2009-08-07 Satisfied ASTON ROTHBURY FACTORS LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 461,541
Creditors Due Within One Year 2012-07-31 £ 580,642
Creditors Due Within One Year 2012-07-31 £ 580,642
Creditors Due Within One Year 2011-07-31 £ 435,226
Provisions For Liabilities Charges 2013-07-31 £ 7,051
Provisions For Liabilities Charges 2012-07-31 £ 3,696
Provisions For Liabilities Charges 2012-07-31 £ 3,696
Provisions For Liabilities Charges 2011-07-31 £ 8,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARIDGE ONE-STOP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 5,952
Cash Bank In Hand 2012-07-31 £ 36,422
Cash Bank In Hand 2012-07-31 £ 36,422
Cash Bank In Hand 2011-07-31 £ 16,642
Current Assets 2013-07-31 £ 370,658
Current Assets 2012-07-31 £ 468,346
Current Assets 2012-07-31 £ 468,346
Current Assets 2011-07-31 £ 426,197
Debtors 2013-07-31 £ 332,206
Debtors 2012-07-31 £ 410,484
Debtors 2012-07-31 £ 410,484
Debtors 2011-07-31 £ 378,305
Shareholder Funds 2013-07-31 £ 31,048
Shareholder Funds 2012-07-31 £ 19,861
Shareholder Funds 2012-07-31 £ 19,861
Shareholder Funds 2011-07-31 £ 14,618
Stocks Inventory 2013-07-31 £ 32,500
Stocks Inventory 2012-07-31 £ 21,440
Stocks Inventory 2012-07-31 £ 21,440
Stocks Inventory 2011-07-31 £ 31,250
Tangible Fixed Assets 2013-07-31 £ 128,982
Tangible Fixed Assets 2012-07-31 £ 135,853
Tangible Fixed Assets 2012-07-31 £ 135,853
Tangible Fixed Assets 2011-07-31 £ 32,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARIDGE ONE-STOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARIDGE ONE-STOP LIMITED
Trademarks
We have not found any records of CLARIDGE ONE-STOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARIDGE ONE-STOP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CLARIDGE ONE-STOP LIMITED are:

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EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
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HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CLARIDGE ONE-STOP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCLARIDGE ONE-STOP LIMITEDEvent Date2022-08-30
Name of Company: CLARIDGE ONE-STOP LIMITED Company Number: 03817114 Nature of Business: Manufacture & Supply of precision engineering Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The…
 
Initiating party Event TypeResolution
Defending partyCLARIDGE ONE-STOP LIMITEDEvent Date2022-08-30
 
Initiating party Event TypeMeetings o
Defending partyCLARIDGE ONE-STOP LIMITEDEvent Date2022-08-18
CLARIDGE ONE-STOP LIMITED (Company Number 03817114 ) Registered office: 2 Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ Principal trading address: N/A Notice is hereby given, pursuant to Ru…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARIDGE ONE-STOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARIDGE ONE-STOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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