Active
Company Information for CLARITY GLOBAL GROUP LIMITED
UNIT 3 MEAD WAY, GREAT HALLINGBURY, BISHOP'S STORTFORD, CM22 7FD,
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Company Registration Number
04393390
Private Limited Company
Active |
Company Name | ||||||
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CLARITY GLOBAL GROUP LIMITED | ||||||
Legal Registered Office | ||||||
UNIT 3 MEAD WAY GREAT HALLINGBURY BISHOP'S STORTFORD CM22 7FD Other companies in CM23 | ||||||
Previous Names | ||||||
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Company Number | 04393390 | |
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Company ID Number | 04393390 | |
Date formed | 2002-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB347849843 |
Last Datalog update: | 2024-04-06 20:26:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GREEN |
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CLARITY GLOBAL PHARMA SOLUTIONS S.L |
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TANYA MONTEITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW UPTON |
Director | ||
MARGO SCOTT |
Company Secretary | ||
KEITH MADDISON |
Director | ||
MARGO SCOTT |
Director | ||
ALAN ROBERT DORLING |
Director | ||
GREGORY MORRIS MICHAEL |
Director | ||
LINDA LEAVER |
Company Secretary | ||
ANDREW DERRICK LEAVER |
Director | ||
LINDA LEAVER |
Director | ||
ROBIN ANDREW JOHN SIBSON |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARITY PHARMA LTD | Director | 2011-01-12 | CURRENT | 1998-10-28 | Active | |
CLARITY COMMERCIAL LTD | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
CLARITY AT HOME LTD | Director | 2010-08-11 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
CLARITY BIOLOGICS LIMITED | Director | 2009-05-01 | CURRENT | 2009-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MADDISON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGO MADDISON | ||
Withdrawal of a person with significant control statement on 2024-02-02 | ||
Notification of a person with significant control statement | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043933900002 | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CLARITY GLOBAL PHARMA SOLUTIONS S.L | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ZOE PYLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE PYLE | |
AP01 | DIRECTOR APPOINTED MRS ZOE PYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES LAW | |
CH01 | Director's details changed for Mr Keith Maddison on 2021-09-25 | |
CH01 | Director's details changed for Mr Keith Maddison on 2021-08-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY FISHER | |
TM02 | Termination of appointment of Robert Henry Fisher on 2021-07-16 | |
PSC05 | Change of details for Clarity Global Pharma Solutions S.L as a person with significant control on 2020-05-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043933900001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043933900002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
AP03 | Appointment of Mr Robert Henry Fisher as company secretary on 2021-02-03 | |
TM02 | Termination of appointment of Andrew Green on 2021-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM Causeway House Dane Street Bishop's Stortford Hertfordshire CM23 3BT | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY ELIZABETH RICHARDS | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES LAW | |
AP01 | DIRECTOR APPOINTED MR KEITH MADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA MONTEITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043933900001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW UPTON | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGO SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDISON | |
RES01 | ADOPT ARTICLES 13/04/11 | |
AP03 | Appointment of Mr Andrew Green as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARGO SCOTT | |
AP02 | Appointment of Clarity Global Pharma Solutions S.L as coporate director | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW UPTON | |
AP01 | DIRECTOR APPOINTED MRS TANYA MONTEITH | |
RES15 | CHANGE OF NAME 09/08/2010 | |
CERTNM | COMPANY NAME CHANGED USP GROUP LIMITED CERTIFICATE ISSUED ON 22/11/10 | |
RES15 | CHANGE OF NAME 09/08/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM MARKETING HOUSE THE HEATH HATFIELD HEATH BISHOPS STORTFORD CM22 7EB | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGO SCOTT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGO SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MADDISON / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 8 HARVEST FIELDS BREWERS END TAKELEY BISHOPS STORTFORD HERTFORDSHIRE CM22 6TT | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DORLING | |
288b | APPOINTMENT TERMINATED DIRECTOR GREG MICHAEL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DORLING / 11/09/2008 | |
288a | DIRECTOR APPOINTED ALAN ROBERT DORLING | |
288a | DIRECTOR APPOINTED GREG MICHAEL | |
288a | DIRECTOR APPOINTED MARGO SCOTT | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 8 HARVEST FIELDS, TAKELEY, ESSEX, CM22 6TT | |
CERTNM | COMPANY NAME CHANGED ADL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 28/06/06 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: WILMOT HOUSE ST JAMES COURT, FRIAR GATE, DERBY, DERBYSHIRE DE1 1BT | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
ELRES | S386 DISP APP AUDS 06/05/04 | |
ELRES | S366A DISP HOLDING AGM 06/05/04 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CLARITY GLOBAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as CLARITY GLOBAL GROUP LIMITED are:
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. |