CLARENCE PEAK LIMITED
CLARENCE PEAK LIMITED is an active private limited company, incorporated on 27 December 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Forest Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CLARENCE PEAK LIMITED previously had the company name FRONTIER TV LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06460168 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/12/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GREEN HAYES FOREST ROAD |
---|
Address Line 2 | PYRFORD |
---|
Post Town | WOKING |
---|
County | SURREY |
---|
Postcode | GU22 8LU |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 06/01/2025 |
---|
Last Made Up Date | 23/12/2023 |
---|
Return
Next Due Date | 24/01/2017 |
---|
Last Made Up Date | 27/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 04/06/2013 onwards:
CLARENCE PEAK LIMITED
Prior to 04/06/2013:
FRONTIER TV LIMITED
Directors
(The company's officers)
DR. CHRISTOPHER CHARLES BOOTH
(~47 year old Australian national)
GREEN HAYES FOREST ROAD, PYRFORD, WOKING, SURREY, GU22 8LU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 01/01/2018
MR. DAVID GRAHAM DEMETRIUS
(~76 year old British national)
LUXOR PARK 14, BRUSSELS, 1160, BELGIUM
- Current Secretary
- Usually resident in BELGIUM
Appointed on 27/12/2007
Shareholders
(Persons of Significant Control)
Mrs. Iris Mayandi Booth Depaz
(~47 year old Australian national)
Green Hayes, Forest Road, Pyrford, Woking, Surrey, GU22 8LU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr. Christopher Charles Booth
(~47 year old Australian national)
Green Hayes, Forest Road, Pyrford, Woking, Surrey, GU22 8LU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR. DAVID GRAHAM DEMETRIUS
- MR. DAVID GRAHAM DEMETRIUS
GIFTED LIMITED
- MR. DAVID GRAHAM DEMETRIUS
- MR. DAVID GRAHAM DEMETRIUS
OFYZ RATINGS LIMITED
- MR. DAVID GRAHAM DEMETRIUS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLARENCE PEAK LIMITED: Maps
Maps show the location of the postcode of the registered office, GU22 8LU.
Map of CLARENCE PEAK LIMITED at local scale
Map of CLARENCE PEAK LIMITED at district scale
More Companies in GU22 8LU
Other companies with registered offices in GU22 8LU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)