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CLARPOINT LIMITED

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

This company is commonly known as Clarpoint Limited. The company was founded 50 years ago and was given the registration number 01154772. The firm's registered office is in BROUGH. You can find them at Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLARPOINT LIMITED
Company Number:01154772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, England, HU15 2FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Hill House, Beech Hill Road, Swanland, North Ferriby, HU14 3QY

Secretary03 November 2001Active
Beech Hill House, Beech Hill Road Swanland, North Ferriby, HU14 3QY

Director-Active
Unicorn House, 8 Innovation Drive, Newport, Brough, England, HU15 2FW

Director-Active
The Old Brewery, Main Street, Helperby, YO61 2NS

Secretary09 February 1999Active
19 Burnby Lane, Pocklington, York, YO42 2QB

Secretary-Active
16 Sands Lane, Elloughton, Brough, HU15 1JH

Director-Active
The Old Brewery, Main Street, Helperby, YO61 2NS

Director09 February 1999Active
19 Burnby Lane, Pocklington, York, YO42 2QB

Director12 April 1994Active

People with Significant Control

Horncastle Group Plc
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unicorn House, 8 Innovation Drive, Brough, England, HU15 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type dormant.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type dormant.

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2020-08-14Officers

Change person director company with change date.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-11-30Address

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

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2015-11-30Address

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

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2015-11-30Address

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

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type dormant.

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