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CLAIRELOGIC CORPORATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clairelogic Corporate Ltd. The company was founded 13 years ago and was given the registration number 07604951. The firm's registered office is in ABINGDON. You can find them at 11 The Chambers, Vineyard, Abingdon, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLAIRELOGIC CORPORATE LTD
Company Number:07604951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:11 The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, The Chambers, Vineyard, Abingdon, England, OX14 3PX

Director14 April 2011Active
11, The Chambers, Vineyard, Abingdon, England, OX14 3PX

Director14 April 2011Active
11 The Chambers, Vineyard, Abingdon, OX14 3PX

Director09 May 2018Active

People with Significant Control

Mr Andre James Vaux
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:11 The Chambers, Vineyard, Abingdon, OX14 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew David Tristram
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:11 The Chambers, Vineyard, Abingdon, OX14 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Mortgage

Mortgage satisfy charge full.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-14Capital

Capital alter shares subdivision.

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2022-11-02Incorporation

Memorandum articles.

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2022-11-02Resolution

Resolution.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-10-18Capital

Capital variation of rights attached to shares.

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2018-10-18Capital

Capital name of class of shares.

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2018-10-18Resolution

Resolution.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-05-09Officers

Appoint person director company with name date.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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