CL

CLEREWELL LIMITED

Active

Company number 01798514

Sheffield, United Kingdom · Incorporated 8 March 1984

The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom · until 31 August 2023

The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU · until 6 July 2023

C/O Hart Shaw Chartered Accountants Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU · until 14 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HELLER, Morven, Lady
Director
30 January 2023
HA
HELLER, Andrew Robert
Secretary
31 March 2000
HA
HELLER, Andrew Robert
Director
3 December 1999
HJ
HELLER, John Alexander
Director
3 December 1999
KA
KELLY, Amanda Jane
Secretary · Resigned
30 September 1993
MC
MALIA, Christine Anne
Secretary · Resigned
31 December 1991
PM
PARKINSON, Margaret
Secretary · Resigned
—
HM
HELLER, Michael Aron, Sir
Director · Resigned
—
HM
HELLER, Morven, Lady
Director · Resigned
—

Persons with significant control

PS
Jan1083 Limited
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 March 2024
PS
Shop.Com Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Change Person Secretary Company With Change Date
Officers
22 July 2026 View
Accounts With Accounts Type Small
Accounts
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Accounts With Accounts Type Small
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Small
Accounts
14 December 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Secretary Company With Change Date
Officers
11 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Small
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Secretary Company With Change Date
Officers
17 April 2012 View
Accounts With Accounts Type Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Legacy
Mortgage
24 August 2011 View
Accounts With Accounts Type Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2009 View
Accounts With Accounts Type Small
Accounts
31 January 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Small
Accounts
6 February 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Address
21 December 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Small
Accounts
9 April 2005 View
Legacy
Address
10 December 2004 View
Legacy
Annual Return
10 December 2004 View
Legacy
Address
30 November 2004 View
Accounts With Accounts Type Small
Accounts
5 February 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Small
Accounts
31 January 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Small
Accounts
1 February 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
4 December 1995 View
Accounts With Accounts Type Small
Accounts
23 January 1995 View
Legacy
Annual Return
6 December 1994 View
Accounts With Accounts Type Small
Accounts
10 February 1994 View
Legacy
Annual Return
13 December 1993 View
Legacy
Officers
5 October 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Annual Return
24 December 1992 View
Legacy
Officers
28 February 1992 View
Accounts With Accounts Type Full
Accounts
19 December 1991 View
Legacy
Annual Return
19 December 1991 View
Accounts With Accounts Type Full
Accounts
13 February 1991 View
Legacy
Annual Return
13 February 1991 View
Accounts With Accounts Type Full
Accounts
30 April 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Officers
2 October 1989 View
Legacy
Officers
2 October 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1989 View
Legacy
Annual Return
8 June 1989 View
Accounts With Accounts Type Full
Accounts
13 June 1988 View
Legacy
Annual Return
13 June 1988 View
Legacy
Accounts
30 July 1987 View
Accounts With Made Up Date
Accounts
4 June 1987 View
Legacy
Annual Return
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 August 1986 View
Legacy
Capital
11 August 1986 View
Resolution
Resolution
11 August 1986 View
Legacy
Officers
21 July 1986 View
Accounts With Accounts Type Full
Accounts
25 June 1986 View
Incorporation Company
Incorporation
8 March 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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