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CLARIAN LIMITED

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

This company is commonly known as Clarian Limited. The company was founded 23 years ago and was given the registration number 04187344. The firm's registered office is in WALTON-ON-THAMES. You can find them at C/o Byrne Palmer & Co 14, Queens Road, Hersham, Walton-on-thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLARIAN LIMITED
Company Number:04187344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Byrne Palmer & Co 14, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hazels Lodge, Stoodleigh, Tiverton, United Kingdom, EX16 9PY

Secretary28 August 2001Active
C/O Hazels Lodge, Stoodleigh, Tiverton, United Kingdom, EX16 9PY

Director28 August 2001Active
C/O Hazels Lodge, Stoodleigh, Tiverton, United Kingdom, EX16 9PY

Director28 August 2001Active
1st Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, TN1 1HT

Corporate Secretary26 March 2001Active
The Priory, Church Road, Tunbridge Wells, TN1 1JJ

Corporate Director26 March 2001Active

People with Significant Control

Mrs Claire Louise Bibby
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Hazels Lodge, Stoodleigh, Tiverton, United Kingdom, EX16 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Julian Charles Bibby
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Hazels Lodge, Stoodleigh, Tiverton, United Kingdom, EX16 9PY
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-03Address

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

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2013-03-29Annual return

Annual return company with made up date full list shareholders.

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2012-06-21Accounts

Accounts with accounts type total exemption small.

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