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CLARIVA PLC

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

This company is commonly known as Clariva Plc. The company was founded 12 years ago and was given the registration number 07911448. The firm's registered office is in WORKSOP. You can find them at 441 Gateford Road, , Worksop, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLARIVA PLC
Company Number:07911448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:441 Gateford Road, Worksop, Nottinghamshire, S81 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
441, Gateford Road, Worksop, S81 7BN

Director03 December 2015Active
441, Gateford Road, Worksop, S81 7BN

Director01 February 2013Active
77, Wimpole Street, London, United Kingdom, W1G 9RU

Secretary16 January 2012Active
441, Gateford Road, Worksop, S81 7BN

Secretary19 January 2012Active
77, Wimpole Street, London, United Kingdom, W1G 9RU

Director16 January 2012Active
106, Mount Street, London, W1K 2TW

Director01 January 2013Active
42, Welbeck Street, London, United Kingdom, W1G 8DU

Director01 February 2012Active
77, Wimpole Street, London, United Kingdom, W1G 9RU

Director16 January 2012Active

People with Significant Control

Mr Arthur Haldane Harris
Notified on:16 January 2019
Status:Active
Date of birth:September 1953
Nationality:British
Address:441, Gateford Road, Worksop, S81 7BN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stuart Scott Harris
Notified on:16 January 2019
Status:Active
Date of birth:July 1982
Nationality:British
Address:441, Gateford Road, Worksop, S81 7BN
Nature of control:
  • Ownership of shares 25 to 50 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
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-03-10Gazette

Gazette filings brought up to date.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-05Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-07-24Accounts

Accounts with accounts type full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-19Officers

Termination secretary company with name termination date.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-17Address

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

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2019-04-09Address

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

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2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-05-02Gazette

Gazette filings brought up to date.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-05-01Persons with significant control

Notification of a person with significant control statement.

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2018-05-01Officers

Change person director company with change date.

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2018-04-10Gazette

Gazette notice compulsory.

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2018-04-05Address

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

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