This company is commonly known as Clachrie Consulting Limited. The company was founded 23 years ago and was given the registration number 04047833. The firm's registered office is in ROYAL LEAMINGTON SPA. You can find them at 38 Holly Walk, , Royal Leamington Spa, Warwickshire. This company's SIC code is 68310 - Real estate agencies.
| Name | : | CLACHRIE CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04047833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Holly Walk, Royal Leamington Spa, Warwickshire, CV32 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 26 June 2019 | Active |
| Netherton, Barwell Close, Leamington Spa, England, CV32 6QA | Director | 04 August 2000 | Active |
| 7 Cedars Mews, 42 Warwick Place, Leamington Spa, CV32 5DE | Secretary | 04 August 2000 | Active |
| 15-16 Main Street, Ashow, Kenilworth, CV8 2LE | Secretary | 16 September 2005 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 04 August 2000 | Active |
| 7 Cedars Mews, 42 Warwick Place, Leamington Spa, CV32 5DE | Director | 04 August 2000 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 04 August 2000 | Active |
| Astley 56 Kenilworth Road, Leamington Spa, CV32 6JW | Director | 05 June 2002 | Active |
| 37 Almond Avenue, Leamington Spa, CV32 6QD | Director | 16 January 2001 | Active |
| Mr William John Wareing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Porch House, 65 Lillington Road, Leamington Spa, England, CV32 6LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-29 | Resolution | Resolution. | Download |
| 2022-09-29 | Incorporation | Memorandum articles. | Download |
| 2022-09-21 | Capital | Capital allotment shares. | Download |
| 2022-09-21 | Capital | Capital allotment shares. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Officers | Change person director company with change date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-18 | Persons with significant control | Change to a person with significant control. | Download |
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