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CLARUS DESIGN CONSULTANCY LIMITED

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

This company is commonly known as Clarus Design Consultancy Limited. The company was founded 22 years ago and was given the registration number 04230565. The firm's registered office is in LONDON. You can find them at 32 Great Western Studios, 65 Alfred Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CLARUS DESIGN CONSULTANCY LIMITED
Company Number:04230565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 June 2001
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 82920 - Packaging activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:32 Great Western Studios, 65 Alfred Road, London, England, W2 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Goldney Road, London, W9 2AX

Director16 October 2001Active
32 Goldney Road, London, W9 2AX

Secretary01 November 2001Active
77 Biddulph Mansions, Elgin Avenue, London, W9 1HT

Secretary16 October 2001Active
124e Hamilton Terrace, London, NW8 9UT

Secretary07 May 2008Active
8b Accommodation Road, Golders Green, London, NW11 8ED

Corporate Secretary11 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 2001Active
Flat 3, 24 Pembridge Crescent, London, W11 3DS

Director01 November 2001Active
90 Park Road, Hendon, London, NW4 3PE

Director01 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 2001Active

People with Significant Control

Ms Maryam Mirghavameddin
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:32 Great Western Studios, 65 Alfred Road, London, England, W2 5EU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Address

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

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-13Accounts

Accounts with accounts type unaudited abridged.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-25Accounts

Accounts with accounts type total exemption small.

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2015-12-02Address

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

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Officers

Termination secretary company with name.

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2012-09-14Accounts

Accounts with accounts type total exemption small.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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2011-08-24Accounts

Accounts with accounts type total exemption small.

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