UKBizDB.co.uk

THE CLARICO EXECUTIVE SEARCH LIMITED

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

This company is commonly known as The Clarico Executive Search Limited. The company was founded 12 years ago and was given the registration number 07735879. The firm's registered office is in SHIPLEY. You can find them at 7 Moorhead Lane, , Shipley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE CLARICO EXECUTIVE SEARCH LIMITED
Company Number:07735879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2011
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Moorhead Lane, Shipley, England, BD18 4JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Moorhead Lane, Shipley, England, BD18 4JH

Director28 March 2017Active
7, Moorhead Lane, Shipley, England, BD18 4JH

Secretary08 April 2015Active
7, Moorhead Lane, Shipley, England, BD18 4JH

Director04 December 2013Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director10 August 2011Active
9, Moorhead Lane, Saltaire, Shipley, United Kingdom, BD18 4JH

Director08 February 2012Active
7, Moorhead Lane, Shipley, England, BD18 4JH

Director03 June 2020Active
9, Moorhead Lane, Shipley, England, BD18 4JH

Corporate Director18 February 2013Active

People with Significant Control

Mr Jamie Langfield Town
Notified on:05 October 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:7, Moorhead Lane, Shipley, England, BD18 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Redbox Asset Management Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:7, Moorhead Lane, Shipley, England, BD18 4JH
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
2022-01-18Gazette

Gazette dissolved compulsory.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Officers

Termination director company with name termination date.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Officers

Appoint person director company with name date.

Download
2020-05-26Accounts

Accounts with accounts type dormant.

Download
2020-03-26Resolution

Resolution.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type dormant.

Download
2019-03-19Resolution

Resolution.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Accounts

Accounts with accounts type dormant.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Officers

Termination director company with name termination date.

Download
2017-10-05Officers

Termination secretary company with name termination date.

Download
2017-10-05Persons with significant control

Notification of a person with significant control.

Download
2017-10-05Persons with significant control

Cessation of a person with significant control.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Resolution

Resolution.

Download
2017-03-29Officers

Appoint person director company with name date.

Download
2017-03-29Address

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

Download
2017-03-07Accounts

Accounts with accounts type dormant.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-02-08Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.