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CLARES BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Clares Business Solutions Limited. The company was founded 16 years ago and was given the registration number 06430836. The firm's registered office is in PORTSMOUTH. You can find them at Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLARES BUSINESS SOLUTIONS LIMITED
Company Number:06430836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire, PO3 5FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D1 Voyager Park, Portfield Road, Portsmouth, PO3 5FN

Secretary21 August 2018Active
Unit D1 Voyager Park, Portfield Road, Portsmouth, PO3 5FN

Director14 March 2008Active
Unit D1 Voyager Park, Portfield Road, Portsmouth, PO3 5FN

Director01 April 2022Active
107 Longmead Road, Emerald Park East, Emersons Green, Bristol, United Kingdom, BS16 7FG

Director01 July 2023Active
Unit D1 Voyager Park, Portfield Road, Portsmouth, PO3 5FN

Director01 April 2022Active
Unit D1 Voyager Park, Portfield Road, Portsmouth, PO3 5FN

Secretary14 March 2008Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary19 November 2007Active
Unit D1 Voyager Park, Portfield Road, Portsmouth, PO3 5FN

Director14 March 2008Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Director19 November 2007Active

People with Significant Control

The Business Supplies Group Holdings Ltd
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:107, Longmead Road, Bristol, England, BS16 7FG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen John Clare
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Unit D1 Voyager Park, Portfield Road, Portsmouth, PO3 5FN
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-21Accounts

Legacy.

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2023-09-06Capital

Capital statement capital company with date currency figure.

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2023-09-06Capital

Legacy.

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2023-09-06Insolvency

Legacy.

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2023-09-06Resolution

Resolution.

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2023-08-22Other

Legacy.

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2023-08-22Other

Legacy.

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2023-07-17Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-25Officers

Termination director company with name termination date.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-05Officers

Appoint person director company with name date.

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2022-03-21Accounts

Change account reference date company current shortened.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type group.

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2021-10-06Officers

Change person director company with change date.

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2020-12-31Resolution

Resolution.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-26Officers

Change person director company with change date.

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