UKBizDB.co.uk

CLARAN DESIGN LTD

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

This company is commonly known as Claran Design Ltd. The company was founded 16 years ago and was given the registration number 06279905. The firm's registered office is in KENILWORTH. You can find them at 70 Priory Road, , Kenilworth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLARAN DESIGN LTD
Company Number:06279905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:70 Priory Road, Kenilworth, England, CV8 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Friary Avenue, Lichfield, England, WS13 6QQ

Secretary14 June 2007Active
2, Friary Avenue, Lichfield, England, WS13 6QQ

Director14 June 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 June 2007Active
2, Friary Avenue, Lichfield, England, WS13 6QQ

Director14 June 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 June 2007Active

People with Significant Control

Mrs Clare Ann Crabtree
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:2, Friary Avenue, Lichfield, England, WS13 6QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Officers

Change person secretary company with change date.

Download
2020-12-01Address

Change registered office address company with date old address new address.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Address

Change registered office address company with date old address new address.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2017-02-07Resolution

Resolution.

Download
2017-02-06Address

Change registered office address company with date old address new address.

Download
2017-02-06Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.