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CLARGES CONSULTING LIMITED

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

This company is commonly known as Clarges Consulting Limited. The company was founded 6 years ago and was given the registration number 11421101. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLARGES CONSULTING LIMITED
Company Number:11421101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director31 July 2020Active
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director18 June 2018Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director01 August 2018Active

People with Significant Control

Ms Vanessa Tracey Gunner
Notified on:13 August 2018
Status:Active
Date of birth:May 1971
Nationality:Australian
Country of residence:England
Address:2, Portman Street, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Redvers Pooley
Notified on:18 June 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-08-16Accounts

Accounts amended with accounts type micro entity.

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2023-08-16Accounts

Accounts amended with accounts type micro entity.

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2023-08-16Accounts

Accounts amended with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-14Address

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

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-09-13Officers

Termination director company with name termination date.

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2019-07-12Address

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

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2019-07-05Capital

Capital variation of rights attached to shares.

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2019-07-05Capital

Capital variation of rights attached to shares.

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2019-07-05Capital

Capital name of class of shares.

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2019-07-05Capital

Capital name of class of shares.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-06-21Persons with significant control

Change to a person with significant control.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-20Officers

Change person director company with change date.

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