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Company Information for CLARGES CAPITAL LIMITED
17 HANOVER SQUARE, LONDON, W1S 1BN,
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Company Registration Number
 02254974 Private Limited Company
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Company Overview
About Clarges Capital Ltd
CLARGES CAPITAL LIMITED was founded on 1988-05-10 and has its registered office in London. The organisation's status is listed as "Active". Clarges Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| CLARGES CAPITAL LIMITED | ||
| Legal Registered Office | ||
| 17 HANOVER SQUARE LONDON W1S 1BN Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02254974 | |
|---|---|---|
| Company ID Number | 02254974 | |
| Date formed | 1988-05-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 09/05/2016 | |
| Return next due | 06/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB503303603 |
| Last Datalog update: | 2024-06-07 10:21:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARGES CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACE CONSULTANTS (UK) LIMITED AIKON ACCOUNTANTS LIMITED W P A AUDIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACE CONSULTANTS (UK) LIMITED AIKON ACCOUNTANTS LIMITED W P A AUDIT LIMITED
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Companies with same name CLARGES CAPITAL LIMITED
The following companies were found which have the same name as CLARGES CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLARGES CAPITAL ADVISORS LIMITED | 17 HANOVER SQUARE LONDON W1S 1BN | Active | Company formed on the 2010-03-23 |
Company Officers of CLARGES CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES JOSEPH LEE |
||
BAHMAN JAHANSHAHI |
||
JAMES JOSEPH LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HILLEARD |
Director | ||
SURESH DAMODARARU |
Company Secretary | ||
UPENDRA KALAN |
Company Secretary | ||
PAUL ROBERT HOFER |
Director | ||
JOHN HILLEARD |
Company Secretary | ||
ROBERT IAN WOOLDRIDGE |
Director | ||
MICHAEL TERRY SAGGERS |
Company Secretary | ||
ROBERT GEORGE JOHNSON |
Director | ||
DAVID LLOYD-PRICE |
Director | ||
DAVID WILLIAM ROBERTS |
Company Secretary | ||
ROBERT GEORGE JOHNSON |
Company Secretary | ||
IAN ANTHONY COLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLARGES CAPITAL ADVISORS LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-23 | Active | |
| MANAGEMENT ADVISORY PARTNERS LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of Mr Bahman Jahanshahi as company secretary on 2024-04-02 | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH LEE | ||
| Director's details changed for Mr Bahman Jahanshahi on 2024-04-01 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| SH01 | 18/09/18 STATEMENT OF CAPITAL GBP 393851 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILLEARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM 45 Clarges Street Mayfair London W1J 7EP | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 353538 | |
| SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 353538 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 322371 | |
| SH01 | 18/10/16 STATEMENT OF CAPITAL GBP 322371 | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 306601 | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 306601 | |
| AR01 | 09/05/16 FULL LIST | |
| AR01 | 09/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 306601 | |
| SH01 | 20/10/15 STATEMENT OF CAPITAL GBP 306601 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 292867 | |
| AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for James Joseph Lee on 2014-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 292867 | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 247017 | |
| AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| SH01 | 21/10/13 STATEMENT OF CAPITAL GBP 247017 | |
| AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH01 | 11/09/12 STATEMENT OF CAPITAL GBP 221824 | |
| AR01 | 09/05/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| RES13 | COMPANY BUSINESS 04/08/2011 | |
| SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 184707 | |
| AR01 | 09/05/11 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | ISSUE 120000 ORD SHARES 09/02/2011 | |
| SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 163274 | |
| RES15 | CHANGE OF NAME 29/11/2010 | |
| CERTNM | COMPANY NAME CHANGED EMG CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 03/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| RES13 | COMPANY BUSINESS 30/06/2010 | |
| RES13 | ISSUEING OF SHARES 29/06/2010 | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 120000 | |
| AR01 | 09/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAHMAN JAHANSHAHI / 09/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH LEE / 09/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILLEARD / 09/05/2010 | |
| AP03 | SECRETARY APPOINTED MR JAMES JOSEPH LEE | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 25 HILL STREET MAYFAIR LONDON W1J 5LW | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SURESH DAMODARARU | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | SECRETARY APPOINTED MR SURESH DAMODARARU | |
| 288b | APPOINTMENT TERMINATED SECRETARY UPENDRA KALAN | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/12/04--------- £ SI 5000@1=5000 £ IC 48000/53000 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MANAGEMENT IN INDUSTRY LIMITED CERTIFICATE ISSUED ON 26/09/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 88(2)R | AD 27/06/03--------- £ SI 30000@1=30000 £ IC 18000/48000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 12 CRESCENT GROVE LONDON SW4 7AH | |
| 363(288) | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/07/02 | |
| 363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CLARGES CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLARGES CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC. |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARGES CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of CLARGES CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLARGES CAPITAL LIMITED
Income
Government Income
We have not found government income sources for CLARGES CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLARGES CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLARGES CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARGES CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLARGES CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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