CLARITAS GROUP LTD
- Company statusliquidation
- Company No08920949
- Age11 years 4 months Incorporated 4 March 2014
- Officers1
Address
31st Floor 40 Bank Street, London, E14 5NR
CLARITAS GROUP LTD is an liquidation company incorporated on 4 March 2014 and based in London. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 71122 Engineering related scientific and technical consulting activities, 81100 Combined facilities support activities
Accounts
Available to 31 March 2023. Next accounts due by 31 December 2023
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 Months Ago on 28 Aug 2024
Liquidation Disclaimer Notice
1 Year Ago on 30 Apr 2024
Liquidation Establishment Of Creditors Or Liquidation Committee
1 Year Ago on 23 Oct 2023
Capital Cancellation Shares
2 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Jun 2023
Liquidation Voluntary Statement Of Affairs
2 Years Ago on 28 Jun 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 28 Jun 2023
Resolution
2 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Mar 2022
Accounts With Accounts Type Group
3 Years Ago on 24 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 09 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2020
Resolution
5 Years Ago on 23 Jun 2020
Memorandum Articles
5 Years Ago on 23 Jun 2020
Resolution
5 Years Ago on 18 May 2020
Capital Allotment Shares
5 Years Ago on 18 May 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 18 May 2020
Resolution
5 Years Ago on 18 May 2020
Capital Name Of Class Of Shares
5 Years Ago on 18 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARDLE, Jon | director | Oct 1976 | 04 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Airey Miller Partnership Llp | 01 Aug 2016 | |
| Mr Jon Wardle | Oct 1976 | 01 Aug 2016 |
Related Companies
WARDLE, Jon are mutual persons.
WARDLE, Jon, WILKINSON, Simon Alan are mutual persons.
WARDLE, Jon are mutual persons.
WARDLE, Jon are mutual persons.
WARDLE, Jon are mutual persons.
WARDLE, Jon are mutual persons.
WARDLE, Jon, WALL, Andrew Malcolm, WILKINSON, Simon Alan are mutual persons.
WARDLE, Jon, CLARK, Jason William, WILKINSON, Simon Alan are mutual persons.
WARDLE, Jon are mutual persons.
WARDLE, Jon are mutual persons.
WARDLE, Jon are mutual persons.
WARDLE, Jon, AIREY, Peter Charles, MURRAY, John Michael, SHEERIN, Denise Louise are mutual persons.
WARDLE, Jon are mutual persons.
AIREY, Peter Charles, MURRAY, John Michael, SHEERIN, Denise Louise are mutual persons.
AIREY, Peter Charles are mutual persons.
AIREY, Peter Charles, SHEERIN, Denise Louise are mutual persons.
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