This company is commonly known as Clariance Limited. The company was founded 15 years ago and was given the registration number 06934444. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36 Queen Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CLARIANCE LIMITED |
|---|---|---|
| Company Number | : | 06934444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2009 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 36 Queen Street, London, England, EC4R 1BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 01 February 2021 | Active |
| 2nd Floor, 36 Queen Street, London, England, EC4R 1BN | Director | 15 June 2009 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 07 November 2018 | Active |
| Third Floor 95, The Promenade, Cheltenham, GL50 1HH | Corporate Secretary | 15 June 2009 | Active |
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 01 July 2016 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 15 June 2009 | Active |
| Bfinance Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 36 Queen Street, London, England, EC4R 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Officers | Change person director company with change date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-13 | Resolution | Resolution. | Download |
| 2019-06-13 | Change of name | Change of name notice. | Download |
| 2019-04-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Officers | Change person director company with change date. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-06 | Address | Change sail address company with old address new address. | Download |
| 2016-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
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