Carley & Clemence,Limited

00078958

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 BERKELEY SQUARE, LONDON, W1J 6EL

Incorporated 28/10/1903

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Wendy Colville

secretary · Since 02/07/1991

BRITISH

Also on 40 other boards

Mr Marcus Jonathan Margulies

director · Since 02/07/1991

CLOCK & WATCH IMPORTER

BRITISH · ENGLAND · Age 83

Also on 41 other boards

Mr Leslie David Michaels

director · Since 02/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 46 other boards

Persons with Significant Control

Time Products Luxury Ltd

75–100% shares

27, Berkeley Square, London, W1J 6EL

Reg: 4361121 · Companies Registration Office, Cardiff · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

GUARDIAN ASSURANCE CO LTD

Created 13/03/1964Registered 24/03/1964

charge

outstanding

GUARDIAN ASSURANCE CO. LTD

Created 08/05/1964Registered 12/05/1962