Company Information for CLARATUS COMMERCIAL FINANCE LIMITED
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH,
|
Company Registration Number
09295127
Private Limited Company
Active |
Company Name | |
---|---|
CLARATUS COMMERCIAL FINANCE LIMITED | |
Legal Registered Office | |
Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH | |
Company Number | 09295127 | |
---|---|---|
Company ID Number | 09295127 | |
Date formed | 2014-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-13 | |
Return next due | 2025-04-27 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB208919390 |
Last Datalog update: | 2024-04-17 08:06:29 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES CLARKE |
||
JAYSON JENKINS |
||
NICHOLAS CHRISTOPHER RAY |
||
SIMON MICHAEL RUSK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GARY SAUL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FYNBOS FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
OMEGA BUSINESS FINANCE LTD | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
BE CO-WORKING LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BE OFFICES STRATTON ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
HEADSPACE PROPERTIES BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BESPOKE MANAGED SPACE BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BE OFFICES PARK ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
AURIEL PM LIMITED | Director | 2018-01-22 | CURRENT | 2007-10-05 | Liquidation | |
ARKORDIA ASSETS LIMITED | Director | 2018-01-22 | CURRENT | 2014-05-22 | Active | |
BE OFFICES BIRMINGHAM LIMITED | Director | 2018-01-22 | CURRENT | 2014-11-19 | In Administration | |
THORNHILL KAPLAN MEDIA LIMITED | Director | 2018-01-22 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED | Director | 2018-01-22 | CURRENT | 2013-04-22 | Active | |
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED | Director | 2018-01-22 | CURRENT | 2001-11-26 | Active | |
AGILE SPACE CONSULTANTS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
INITIUM (DESIGN BUILD CONTRACT) LIMITED | Director | 2017-11-14 | CURRENT | 2013-01-10 | Active | |
HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED | Director | 2017-11-14 | CURRENT | 2017-01-25 | Active | |
HEPL REALISATIONS LIMITED | Director | 2017-11-13 | CURRENT | 2012-09-13 | In Administration | |
BUSINESS ENVIRONMENT ST. PAUL'S LIMITED | Director | 2017-08-22 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT TEMPLE MEADS LIMITED | Director | 2017-08-22 | CURRENT | 2015-03-19 | Liquidation | |
BESPOKE MANAGED SPACE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | In Administration | |
YOU WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
YOU WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
COMMUNICATEIT LIMITED | Director | 2017-07-28 | CURRENT | 2010-09-06 | Active | |
&MEETINGS LIMITED | Director | 2017-07-28 | CURRENT | 2010-10-06 | Active | |
BE START UPS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
BE OFFICES VIRTUAL LIMITED | Director | 2017-03-13 | CURRENT | 2012-03-20 | Active | |
BE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2017-02-24 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT THREADNEEDLE LIMITED | Director | 2017-01-05 | CURRENT | 2014-06-04 | In Administration | |
FYNBOS FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT RE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
BESPOKE MANAGED SPACE EUSTON LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
&OFFICES CANARY WHARF LIMITED | Director | 2016-06-20 | CURRENT | 2011-12-14 | Liquidation | |
&OFFICES VICTORIA LIMITED | Director | 2016-05-11 | CURRENT | 2004-03-23 | Liquidation | |
&OFFICES LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CANARY WHARF LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
BUSINESS ENVIRONMENT NO.6 LIMITED | Director | 2016-05-04 | CURRENT | 2010-07-21 | Active | |
BUSINESS ENVIRONMENT NO.7 LIMITED | Director | 2016-05-04 | CURRENT | 2010-09-07 | Active | |
BUSINESS ENVIRONMENT PADDINGTON LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | In Administration | |
&OFFICES EUSTON LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Liquidation | |
BESPOKE MANAGED SPACE BOROUGH LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BE OFFICES EUSTON LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
THORNHILL KAPLAN LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-10-27 | |
INTRANETTERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-10-27 | |
BUSINESS ENVIRONMENT FINCH LANE LIMITED | Director | 2011-12-20 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CHEAPSIDE LIMITED | Director | 2011-12-20 | CURRENT | 2010-08-23 | In Administration | |
BUSINESS ENVIRONMENT HIGHGATE LIMITED | Director | 2011-12-08 | CURRENT | 2009-12-08 | Dissolved 2014-09-16 | |
MAJESTIC BUSINESS CENTRES LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2014-09-16 | |
BOAL REALISATIONS LIMITED | Director | 2010-10-21 | CURRENT | 2007-05-16 | In Administration | |
REGAL SERVICED OFFICES LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-06 | Active | |
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
BE OFFICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | In Administration | |
BUSINESS ENVIRONMENT NO.5 LIMITED | Director | 2009-12-17 | CURRENT | 2009-04-08 | Dissolved 2016-07-26 | |
OFFICES 4 BUSINESS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUSINESS ENVIRONMENT CITY LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT NO.1 LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT MINORIES LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-28 | Active | |
BUSINESS ENVIRONMENT WEMBLEY LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT GROVELAND LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WATLING LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT SOANEPOINT LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT REX LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-03 | In Administration | |
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED | Director | 2007-11-08 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT READING LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT CITYPOINT LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Liquidation | |
FYNBOS FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
BE CO-WORKING LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BE OFFICES STRATTON ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
HEADSPACE PROPERTIES BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BESPOKE MANAGED SPACE BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BE OFFICES PARK ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED | Director | 2018-01-22 | CURRENT | 2013-04-22 | Active | |
AGILE SPACE CONSULTANTS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HEPL REALISATIONS LIMITED | Director | 2017-11-13 | CURRENT | 2012-09-13 | In Administration | |
BESPOKE MANAGED SPACE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | In Administration | |
YOU WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
YOU WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE START UPS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
FYNBOS FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT RE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
BESPOKE MANAGED SPACE EUSTON LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
&OFFICES CANARY WHARF LIMITED | Director | 2016-06-20 | CURRENT | 2011-12-14 | Liquidation | |
&OFFICES VICTORIA LIMITED | Director | 2016-05-11 | CURRENT | 2004-03-23 | Liquidation | |
&OFFICES LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CANARY WHARF LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
BUSINESS ENVIRONMENT PADDINGTON LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | In Administration | |
&OFFICES EUSTON LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Liquidation | |
BESPOKE MANAGED SPACE BOROUGH LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BE OFFICES EUSTON LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BUSINESS ENVIRONMENT TEMPLE MEADS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
BE OFFICES BIRMINGHAM LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | In Administration | |
BUSINESS ENVIRONMENT ST. PAUL'S LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT THREADNEEDLE LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | In Administration | |
ARKORDIA ASSETS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
BE OFFICES VIRTUAL LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
AURIEL PM LIMITED | Director | 2011-12-08 | CURRENT | 2007-10-05 | Liquidation | |
MAJESTIC BUSINESS CENTRES LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2014-09-16 | |
&MEETINGS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
THORNHILL KAPLAN MEDIA LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT NO.7 LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
REGAL SERVICED OFFICES LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
COMMUNICATEIT LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
BUSINESS ENVIRONMENT CHEAPSIDE LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | In Administration | |
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
BE OFFICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | In Administration | |
BUSINESS ENVIRONMENT NO.6 LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
BUSINESS ENVIRONMENT FINCH LANE LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT HIGHGATE LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT MANAGEMENT LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2014-09-16 | |
OFFICES 4 BUSINESS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT NO.5 LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BE GORDON HOUSE LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
BOAL REALISATIONS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | In Administration | |
BUSINESS ENVIRONMENT GROVELAND LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WATLING LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CITYPOINT LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Liquidation | |
BUSINESS ENVIRONMENT LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | In Administration | |
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
BUSINESS ENVIRONMENT CITY LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT NO.1 LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT MINORIES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT WEMBLEY LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT SOANEPOINT LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT REX LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT READING LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
TOLLRISE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-01 | Dissolved 2014-09-16 | |
GUIDECONE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT REWARDS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2014-04-01 | |
BEHL LIMITED | Director | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
YARNGUIDE LIMITED | Director | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-26 | Active | |
BUSINESS ENVIRONMENT GROUP E1 LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BEG TIME4 LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Dissolved 2014-09-16 | |
BIGWAVE ENTERPRISES LIMITED | Director | 1999-03-25 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
SPACE NATION LIMITED | Director | 1997-12-04 | CURRENT | 1997-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
Notification of Claratus Employee Ownership Trustee Ltd as a person with significant control on 2021-11-12 | ||
CESSATION OF SIMON JAMES CLARKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICHOLAS CHRISTOPHER RAY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICHOLAS CHRISTOPHER RAY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SIMON JAMES CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Claratus Employee Ownership Trustee Ltd as a person with significant control on 2021-11-12 | |
RES01 | ADOPT ARTICLES 01/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
SH02 | Sub-division of shares on 2021-09-28 | |
CH01 | Director's details changed for Mr Nicholas Christopher Ray on 2021-06-30 | |
PSC04 | Change of details for Mr Nicholas Christopher Ray as a person with significant control on 2021-06-30 | |
AA01 | Current accounting period extended from 31/03/21 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-30 GBP 1.00 | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-30 GBP 1.00 | |
PSC07 | CESSATION OF BE OFFICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
RES08 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM 150 Minories London EC3N 1LS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYSON JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Be Offices Limited as a person with significant control on 2019-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
PSC05 | Change of details for Be Offices Limited as a person with significant control on 2018-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER RAY / 02/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CLARKE / 02/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER RAY / 02/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES CLARKE / 02/11/2017 | |
PSC05 | Change of details for Business Environment Holding Limited as a person with significant control on 2017-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM 26 Red Lion Square London WC1R 4AG United Kingdom | |
CH01 | Director's details changed for Mr Jayson Jenkins on 2017-08-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER RAY / 07/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER RAY / 07/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CLARKE / 07/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES CLARKE / 07/08/2017 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARY SAUL | |
AA01 | Current accounting period extended from 30/11/15 TO 31/03/16 | |
AR01 | 04/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAYSON JENKINS | |
AP01 | DIRECTOR APPOINTED MR DAVID GARY SAUL | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL RUSK | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 CLARATUS COMMERCIAL FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLARATUS COMMERCIAL FINANCE LIMITED are:
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