This company is commonly known as Claratus Commercial Finance Limited. The company was founded 9 years ago and was given the registration number 09295127. The firm's registered office is in TONBRIDGE. You can find them at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CLARATUS COMMERCIAL FINANCE LIMITED |
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Company Number | : | 09295127 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 November 2014 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH | Director | 04 November 2014 | Active |
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH | Director | 04 November 2014 | Active |
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD | Director | 19 February 2015 | Active |
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD | Director | 19 February 2015 | Active |
150, Minories, London, United Kingdom, EC3N 1LS | Director | 19 February 2015 | Active |
Claratus Employee Ownership Trustee Ltd | ||
Notified on | : | 12 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH |
Nature of control | : |
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Mr Nicholas Christopher Ray | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH |
Nature of control | : |
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Mr Simon James Clarke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH |
Nature of control | : |
|
Be Offices Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5-7, Cranwood Street, London, England, EC1V 9EE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-01 | Resolution | Resolution. | Download |
2021-12-01 | Incorporation | Memorandum articles. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-24 | Capital | Capital alter shares subdivision. | Download |
2021-06-30 | Officers | Change person director company with change date. | Download |
2021-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-26 | Accounts | Change account reference date company current extended. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-24 | Capital | Capital cancellation shares. | Download |
2020-11-23 | Capital | Capital cancellation shares. | Download |
2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-13 | Capital | Capital return purchase own shares. | Download |
2020-10-18 | Resolution | Resolution. | Download |
2020-10-18 | Resolution | Resolution. | Download |
2020-10-12 | Address | Change registered office address company with date old address new address. | Download |
2020-04-23 | Officers | Termination director company with name termination date. | Download |
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