Menna Overview
Here’s a quick overview of CLARGES CAPITAL LIMITED 👀 — a London based business that started in 1988.
CLARGES CAPITAL LIMITED
- Company statusactive
- Company No02254974
- Age38 years 2 months Incorporated 10 May 1988
- Officers2
Address
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
CLARGES CAPITAL LIMITED is an active company incorporated on 10 May 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 May 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Nov 2018
Capital Allotment Shares
7 Years Ago on 18 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 23 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 01 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAHANSHAHI, Bahman | secretary | 02 Apr 2024 | |
| JAHANSHAHI, Bahman | director | Jan 1952 | 20 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prh Group Suisse S.A. | 06 Apr 2016 | |
| Mr Paul Robert Hofer | Jun 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CLARGES CAPITAL LIMITED 👀 — a London based business that started in 1988.