CLARITAS GROUP LTD
In Liquidation
General Information
NAME
CLARITAS GROUP LTD
COMPANY NUMBER
08920949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
04/03/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
06/05/2020
18/05/2020
CLARITAS GROUP LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 02086630662
TPS: No
31st Floor 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARITAS GROUP LTD | In Liquidation | View Report |
| CLARITAS FOUR ZERO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | Jason William Clark (926875202) has left the board |
| 19/05/2023 | Alexander Alan Fish (924406174) has left the board |
| 31/03/2023 | Simon Alan Wilkinson (925021591) has left the board |
Credit Risk Overview
Want to learn more about CLARITAS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARITAS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARITAS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2014 - Present (10 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
04/03/2014 - 26/07/2017 (3 years and 4 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
04/03/2014 - 26/07/2017 (3 years and 4 months) Born in Apr 1967 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
04/03/2014 - 26/07/2017 (3 years and 4 months) Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
01/03/2018 - Present (6 years and 10 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARITAS GROUP LTD | In Liquidation | View Report |
| CLARITAS FOUR ZERO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | Jason William Clark (926875202) has left the board |
| 19/05/2023 | Alexander Alan Fish (924406174) has left the board |
| 31/03/2023 | Simon Alan Wilkinson (925021591) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 26/11/2021 | Dave Smith (926441926) has left the board |
| 26/11/2021 | Dave Smith (926441926) has left the board |
| 26/11/2021 | Dave Smith (926441926) has left the board |
| 14/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 04/05/2020 | Andrew Malcolm Wall (924406196) has left the board |
| 09/04/2020 | New Board Member Jason William Clark (926875202) Appointed |
| 09/04/2020 | New Board Member Simon Alan Wilkinson (925021591) Appointed |
| 25/03/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 19/11/2019 | New Board Member Dave Smith (926441926) Appointed |
| 16/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Andrew Malcolm Wall (924406196) Appointed |
| 14/03/2018 | New Board Member Alexander Alan Fish (924406174) Appointed |
| 08/08/2017 | New Accounts filed |
| 31/07/2017 | Denise Louise Sheerin (914236590) has left the board |
| 31/07/2017 | John Michael Murray (914236589) has left the board |
| 31/07/2017 | Peter Charles Airey (914236587) has left the board |
| 18/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
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