-
-
CLARILIS LIMITED - 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 07708894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Charles House
- 148-149 Gt Charles Street
- Birmingham
- West Midlands
- B3 3HT
- United Kingdom 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom UK
Management
- Managing Directors
- ALTY, Henry John Alexander
- HAYWOOD, Richard
- LILLIE, John Alexander
- QUINN, James Patrick
- QUINN, Kevin Patrick John
- UNDERWOOD, Richard Douglas
- WARREN, Jason Kenneth
- REDWOOD, Robert Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-18
- Age Of Company 2011-07-18 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWCO JULY 2011 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2022-08-01
- Last Date: 2021-07-18
✓
-
CLARILIS LIMITED Company Description
- CLARILIS LIMITED is a ltd registered in United Kingdom with the Company reg no 07708894. Its current trading status is "live". It was registered 2011-07-18. It was previously called NEWCO JULY 2011 LIMITED. It has declared SIC or NACE codes as "62012". It has 8 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at 1St Floor, Charles House .
Get CLARILIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarilis Limited - 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
- 2011-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLARILIS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07708894#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07708894#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07708894#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-05-26) - AP01
-
accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
-
confirmation-statement-with-updates (2021-07-29) - CS01
-
capital-allotment-shares (2021-05-25) - SH01
-
memorandum-articles (2021-06-08) - MA
-
resolution (2021-06-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-19) - TM01
-
capital-allotment-shares (2020-09-24) - SH01
-
appoint-person-director-company-with-name-date (2020-09-24) - AP01
-
memorandum-articles (2020-09-24) - MA
-
resolution (2020-09-24) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-07-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA
-
appoint-person-director-company-with-name-date (2020-10-20) - AP01
-
second-filing-of-director-appointment-with-name (2020-10-29) - RP04AP01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
-
change-person-director-company-with-change-date (2019-06-26) - CH01
-
confirmation-statement-with-updates (2019-08-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
-
capital-allotment-shares (2019-10-06) - SH01
-
resolution (2019-10-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-02-14) - RESOLUTIONS
-
capital-allotment-shares (2018-02-16) - SH01
-
accounts-with-accounts-type-total-exemption-full (2018-05-14) - AA
-
appoint-person-director-company-with-name-date (2018-07-13) - AP01
-
resolution (2018-07-23) - RESOLUTIONS
-
capital-allotment-shares (2018-08-02) - SH01
-
capital-variation-of-rights-attached-to-shares (2018-12-04) - SH10
-
cessation-of-a-person-with-significant-control (2018-11-27) - PSC07
-
notification-of-a-person-with-significant-control-statement (2018-12-03) - PSC08
-
resolution (2018-12-03) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-12-04) - SH08
-
confirmation-statement-with-updates (2018-08-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-31) - PSC01
-
confirmation-statement-with-no-updates (2017-07-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-06-23) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-19) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
-
capital-alter-shares-subdivision (2016-08-22) - SH02
-
resolution (2016-08-17) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
-
capital-alter-shares-subdivision (2015-04-02) - SH02
-
capital-allotment-shares (2015-04-02) - SH01
-
capital-alter-shares-subdivision (2015-03-27) - SH02
-
capital-allotment-shares (2015-03-27) - SH01
-
capital-name-of-class-of-shares (2015-03-17) - SH08
-
capital-name-of-class-of-shares (2015-03-06) - SH08
-
capital-name-of-class-of-shares (2015-02-26) - SH08
-
resolution (2015-02-18) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-10-09) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-01-03) - AD01
-
appoint-person-director-company-with-name (2014-05-20) - AP01
-
capital-alter-shares-subdivision (2014-05-23) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
-
change-person-director-company-with-change-date (2014-06-05) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-12-23) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-07-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
certificate-change-of-name-company (2012-03-29) - CERTNM
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-12-20) - AA01
-
appoint-person-director-company-with-name (2011-07-20) - AP01
-
incorporation-company (2011-07-18) - NEWINC
