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Dato Capital United Kingdom

Claritas (Uk) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CALYX UK LIMITED
CLARITAS GROUP LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01933461
Record last updated Sunday, April 28, 2019 1:55:00 AM UTC
Official Address 17 Hatfields London Se18dj Cathedrals
There are 93 companies registered at this street
Postal Code SE18DJ
Sector Non-trading companynon trading

Charts

Visits

CLARITAS (UK) LIMITED (United Kingdom) Page visits 2024

Searches

CLARITAS (UK) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 26, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 3, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2016 Appointment of a man as Director and Vp It Appointment of a man as Director and Vp It
Financials Jan 3, 2016 Annual accounts Annual accounts
Registry Dec 14, 2015 Annual return Annual return
Registry Jan 9, 2015 Annual return 1933... Annual return 1933...
Financials Dec 28, 2014 Annual accounts Annual accounts
Registry Oct 9, 2014 Resignation of one Director Resignation of one Director
Registry Oct 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2014 Resignation of one Hr Professional and one Director (a man) Resignation of one Hr Professional and one Director (a man)
Registry Aug 13, 2014 Appointment of a man as Group Vice President and Director Appointment of a man as Group Vice President and Director
Registry Apr 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2014 Resignation of one European Leagal Leader and one Secretary (a man) Resignation of one European Leagal Leader and one Secretary (a man)
Financials Feb 21, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Annual return Annual return
Registry Feb 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Appointment of a man as Hr Professional and Director Appointment of a man as Hr Professional and Director
Registry Aug 31, 2013 Resignation of one Uk Finance Director and one Director (a man) Resignation of one Uk Finance Director and one Director (a man)
Registry Jan 25, 2013 Annual return Annual return
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Resignation of a woman Resignation of a woman
Registry Jan 27, 2012 Annual return Annual return
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 16, 2011 Change of particulars for director Change of particulars for director
Registry Jun 16, 2011 Change of particulars for director 1933... Change of particulars for director 1933...
Registry Jun 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 11, 2011 Change of registered office address Change of registered office address
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Jun 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Resignation of one Director 1933... Resignation of one Director 1933...
Registry Feb 28, 2010 Resignation of 2 people: one Fd, one Managing Director and one Director (a man) Resignation of 2 people: one Fd, one Managing Director and one Director (a man)
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 7, 2010 Annual return Annual return
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2009 Appointment of a director Appointment of a director
Registry Mar 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 2009 Auditor's letter of resignation 1933... Auditor's letter of resignation 1933...
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 2008 Annual return Annual return
Registry Oct 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Mar 23, 2008 Resignation of one Group Leader and one Director (a man) Resignation of one Group Leader and one Director (a man)
Registry Mar 13, 2008 Annual return Annual return
Registry Feb 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Resignation of a director 1933... Resignation of a director 1933...
Registry Jan 15, 2008 Resignation of one Group Leader and one Director (a man) Resignation of one Group Leader and one Director (a man)
Registry Dec 21, 2007 Resignation of a woman Resignation of a woman
Registry Dec 12, 2007 Resignation of one Legal Director and one Secretary (a man) Resignation of one Legal Director and one Secretary (a man)
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Appointment of a director 1933... Appointment of a director 1933...
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Appointment of a director 1933... Appointment of a director 1933...
Registry Jun 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry Jun 5, 2007 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Annual return Annual return
Registry Feb 1, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Resignation of a director 1933... Resignation of a director 1933...
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Resignation of a woman Resignation of a woman
Registry Jun 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2006 Annual return Annual return
Registry Feb 6, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2005 Appointment of a secretary Appointment of a secretary
Registry May 19, 2005 Resignation of a secretary Resignation of a secretary

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