Flag Clothing Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 145 days

Confirmation statement

last made up 2025-05-17 · next due 2026-05-318 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Cherniak, Steven · Director appointed 2018-12-17
• Fogel, David · Director appointed 2018-12-17
• Cohen, Charles Steven · Director appointed 2017-03-01
• Lamb, Toby Robert · Director appointed 2009-12-03
• Cohen, Richard Samuel · Director appointed 2018-12-17 resigned 2020-09-01
• Lewis, Ian · Director appointed 2018-05-17 resigned 2018-11-22
• Lewis, Ian · Secretary appointed 2018-05-17 resigned 2018-11-20
• Grimwood, Doreen Bertina · Director resigned 2003-06-30
• James, Richard · Director appointed 1993-06-01 resigned 1993-05-26
• Bartarya, Shailendra Nath · Director appointed 1992-05-26 resigned 1993-05-26
• Dixon, Sean Michael · Director appointed 1992-05-26 resigned 1993-05-26
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1992-05-26 resigned 1992-05-26
• Combined Nominees Limited · Corporate Nominee Director appointed 1992-05-26 resigned 1992-05-26

People with significant control (1)

• Cohen Flag Clothing Uk Llp Active
  Corporate Entity Psc · notified 2017-03-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (11)

1 outstanding · 10 satisfied

• A registered charge Outstanding 027175520011
  Held by Bespoke Capital Services Llc
  Created 2017-03-01
  The leasehold land known as basement, ground, first floor, 19 clifford street, W1S 3RH registered at the land registry with t/n NGL879264. For details of further land please refer to the charge document.
• A registered charge Satisfied 027175520010
  Held by Sean Dixon
  Created 2015-08-07 · satisfied 2017-06-24
  Fixed charge over all buildings, all estate or interest in any freehold or leasehold property of the chargor now or in the future vested in the chargor, together with all buildings, fixtures and fixed plant, machinery and equipment from time to time owned by the chargor on that property.. Fixed charge over all present and future intellectual property rights.
• A registered charge Satisfied 027175520009
  Held by Shailendra Nath Bartarya
  Created 2015-08-07 · satisfied 2017-06-24
  Fixed charge over all buildings, all estate or interest in any freehold or leasehold property of the chargor now or in the future vested in the chargor, together with all buildings, fixtures and fixed plant, machinery and equipment from time to time owned by the chargor on that property.. Fixed charge over all present and future intellectual property rights.
• A registered charge Satisfied 027175520008
  Held by National Westminster Bank PLC
  Created 2013-12-13 · satisfied 2015-07-27
  By way of legal mortgage, all legal interest in ground floor 28 & 29 savile row and 1 and 2 clifford street london W1S 2EU.. A fixed charge over the following whether owned now or in the future:. A) any other interest in the property.. B) all rents receivable from any lease granted of the property.. C) all the goodwill of the owner’s business carried on at the property.. D) the proceeds of any insurance affecting the property.. E) all fixtures and fittings not forming part of the property.. F) all plant and machinery at the property, including any associated warranties and maintenance contracts.. G) all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-07-06 · satisfied 2015-07-27
  Ground floor and part first floor of 28 and 29 savile road london t/no. NGL922966 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Rent deposit deed Satisfied
  Held by Pontsarn Investments Limited
  Created 2011-11-02 · satisfied 2015-07-27
  £120,000 see image for full details.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2010-07-12 · satisfied 2015-07-27
  The deposit of £60,000 and all amounts in the future credited to account number 21665346 with the bank.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-03-12 · satisfied 2015-07-27
  Basement ground and first floors 19 clifford st london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Rent deposit deed Satisfied
  Held by Pontsarn Investments Limited
  Created 2000-04-26 · satisfied 2015-07-27
  The sum of £63,750.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-11-11 · satisfied 2015-07-27
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Rent security deposit deed Satisfied
  Held by Capital and City Holdings Limited
  Created 1992-10-01 · satisfied 2015-07-27
  Rent deposit in cash of £4,250.00.

Recent filings (15)

• 2025-10-30 Total-exemption-full accounts AA Accounts
• 2025-05-20 Change to a person with significant control PSC05 PSC
• 2025-05-20 Director details changed CH01 Officers
• 2025-05-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-31 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-18 Total-exemption-full accounts AA Accounts
• 2023-05-24 Change registered office address company with date old address new address AD01 Address
• 2023-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-23 Change account reference date company current shortened AA01 Accounts
• 2022-07-25 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-03 Total-exemption-full accounts AA Accounts
• 2021-06-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.