THE URSULA JAMES STORE LIMITED

THE URSULA JAMES STORE LIMITED is an active private limited company, incorporated on 16 May 2003. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. THE URSULA JAMES STORE LIMITED previously had the company name CLEAR GOAL CONCEPT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	36-38 CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

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)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 11/12/2007 onwards:

THE URSULA JAMES STORE LIMITED

Prior to 11/12/2007:

CLEAR GOAL CONCEPT LIMITED

Directors

(The company's officers)

MR PHILIP DAVID BENJAMIN

(~59 year old English national)

8 HERTFORD ROAD, ILFORD, IG2 7HQ, ENGLAND

Current Director
Gives occupation as UNIVERSITY LECTURER
Usually resident in ENGLAND

Appointed on 05/10/2005

MRS URSULA EVA BENJAMIN

(~60 year old British national)

8 HERTFORD ROAD, ILFORD, IG2 7HQ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 16/05/2003

MR PHILIP DAVID BENJAMIN

(~59 year old English national)

8 HERTFORD ROAD, ILFORD, IG2 7HQ, ENGLAND

Current Secretary
Gives occupation as LECTURER AND CLINICAL HYPNOTHE
Usually resident in ENGLAND

Appointed on 19/11/2004

MR PHILIP DAVID BENJAMIN

(~59 year old English national)

8 HERTFORD ROAD, ILFORD, IG2 7HQ, ENGLAND

Current Secretary
Gives occupation as LECTURER AND CLINICAL HYPNOTHE
Usually resident in ENGLAND

Appointed on 19/11/2004

Shareholders

(Persons of Significant Control)

Mr Philip David Benjamin

(~59 year old British national)

International House, 36-38 Cornhill, London, EC3V 3NG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Ursula Eva Benjamin

(~60 year old British national)

International House, 36-38 Cornhill, London, EC3V 3NG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THAMES MEDICAL LECTURES LIMITED

MR PHILIP DAVID BENJAMIN
MRS URSULA EVA BENJAMIN

Source: Companies House

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)