This company is commonly known as Clara-pensions M1 Limited. The company was founded 4 years ago and was given the registration number 12106237. The firm's registered office is in HARROW. You can find them at 1st Floor, Healthaid House, Marlborough Hill, Harrow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CLARA-PENSIONS M1 LIMITED |
|---|---|---|
| Company Number | : | 12106237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2019 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 18 August 2022 | Active |
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 16 June 2023 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD | Director | 16 July 2019 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD | Director | 16 July 2019 | Active |
| Clara-Pensions Holdings Limited | ||
| Notified on | : | 16 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-18 | Accounts | Change account reference date company current extended. | Download |
| 2024-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Capital | Capital allotment shares. | Download |
| 2019-07-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-16 | Incorporation | Incorporation company. | Download |
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