CLACHRIE CONSULTING LIMITED

Key Data

Status

Active

Company No.

04047833

Incorporation date

04/08/2000

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2000)

29/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

23/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

22/07/2025

Change of details for Mr William John Wareing as a person with significant control on 2025-07-01

View PDF (2 pages)

21/07/2025

Director's details changed for Mr Jonathan Blood on 2025-07-17

View PDF (2 pages)

21/07/2025

Director's details changed for Mr Jonathan Blood on 2025-07-17

View PDF (2 pages)

21/07/2025

Change of details for Mr William John Wareing as a person with significant control on 2025-07-17

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (5 pages)

17/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

22/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

24/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

16/11/2022

Second filing of Confirmation Statement dated 2022-07-18

View PDF (3 pages)

29/09/2022

Resolutions

View PDF (1 pages)

29/09/2022

Memorandum and Articles of Association

View PDF (40 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-07-18

View PDF (3 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-07-18

View PDF (3 pages)

17/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

20/07/2022

18/07/22 Statement of Capital gbp 102

View PDF (5 pages)

10/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

21/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (4 pages)

11/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

21/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

04/09/2019

Director's details changed for Mr William John Wareing on 2019-09-02

View PDF (2 pages)

04/09/2019

Change of details for Mr William John Wareing as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Director's details changed for Mr William John Wareing on 2019-09-02

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

31/07/2019

Appointment of Mr Jonathan Blood as a director on 2019-06-26

View PDF (2 pages)

17/06/2019

Termination of appointment of Mark Thompson as a director on 2019-06-07

View PDF (1 pages)

02/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

25/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

27/06/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

18/07/2017

Change of details for Mr William John Wareing as a person with significant control on 2017-06-02

View PDF (2 pages)

18/07/2017

Director's details changed for Mr William John Wareing on 2017-06-02

View PDF (2 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (4 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

21/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

01/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

18/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

25/06/2013

Termination of appointment of Andrew Wall as a director

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

18/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

06/08/2010

Director's details changed for William John Wareing on 2010-07-01

View PDF (2 pages)

06/08/2010

Director's details changed for Andrew Stephen Wall on 2010-07-01

View PDF (2 pages)

06/08/2010

Director's details changed for Mark Thompson on 2010-07-01

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/08/2009

Appointment terminated secretary peter horgan

View PDF (1 pages)

17/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

22/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/09/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

18/08/2008

Registered office changed on 18/08/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT

View PDF (1 pages)

11/09/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

13/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

21/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/07/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/07/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

23/02/2005

Registered office changed on 23/02/05 from: 9 clarendon place leamington spa warwickshire CV32 5QP

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

23/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

25/07/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

13/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

26/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

04/06/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

20/03/2001

Memorandum and Articles of Association

View PDF (10 pages)

22/02/2001

Resolutions

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Ad 11/12/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

01/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

Registered office changed on 25/08/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CLACHRIE CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
142.51K
-
0.00
-
-

2022
5
79.59K
-
0.00
-
-

2022
5
79.59K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

79.59K £-44.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wareing, William John	Director	04/08/2000 - Present	10
Horgan, Peter Daniel	Secretary	15/09/2005 - 16/08/2009	-
Blood, Jonathan	Director	26/06/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CLACHRIE CONSULTING LIMITED

CLACHRIE CONSULTING LIMITED is an(a) Active company incorporated on 04/08/2000 with the registered office located at 38 Holly Walk, Royal Leamington Spa, Warwickshire CV32 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CLACHRIE CONSULTING LIMITED?

CLACHRIE CONSULTING LIMITED is currently Active. It was registered on 04/08/2000 .

Where is CLACHRIE CONSULTING LIMITED located?

CLACHRIE CONSULTING LIMITED is registered at 38 Holly Walk, Royal Leamington Spa, Warwickshire CV32 4LY.

What does CLACHRIE CONSULTING LIMITED do?

CLACHRIE CONSULTING LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CLACHRIE CONSULTING LIMITED have?

CLACHRIE CONSULTING LIMITED had 5 employees in 2022.

What is the latest filing for CLACHRIE CONSULTING LIMITED?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-18 with updates.