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Clarian Automation Limited, PE1 5UU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLARIAN AUTOMATION LIMITED

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

This company is commonly known as Clarian Automation Limited. The company was founded 16 years ago and was given the registration number 06502037. The firm's registered office is in PETERBOROUGH. You can find them at 2 Provident Place, Empson Road, Peterborough, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLARIAN AUTOMATION LIMITED
Company Number:06502037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Provident Place, Empson Road, Peterborough, Cambridgeshire, England, PE1 5UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Provident Place, Empson Road, Peterborough, England, PE1 5UU

Director12 February 2008Active
19b Burnt House Road, Turves, Peterborough, PE7 2DP

Secretary12 February 2008Active
19b Burnt House Road, Turves, Peterborough, PE7 2DP

Director12 February 2008Active

People with Significant Control

Mr Ian Stones
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:2 Provident Place, Empson Road, Peterborough, England, PE1 5UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-30Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-20Address

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

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2023-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-31Address

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

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2023-02-18Address

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

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2023-02-17Insolvency

Liquidation voluntary resignation liquidator.

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2022-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-24Insolvency

Liquidation voluntary statement of affairs.

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2021-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-17Resolution

Resolution.

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2021-05-17Address

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

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2020-06-09Address

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

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Officers

Change person director company with change date.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-08-02Address

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

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2017-05-17Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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