CLAIRELOGIC CORPORATE LTD

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CLAIRELOGIC CORPORATE LTD

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Key Data

Status

Active

Company No.

07604951

Incorporation date

14/04/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Aura Technology The Pavilion, Grange Business Park, Southampton, Hampshire SO30 2AFCopy
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Latest events (Record since 14/04/2011)
dot icon20/04/2026
Confirmation statement made on 2026-04-07 with updates
dot icon07/04/2026
Change of details for Mr Timothy Michael Walker as a person with significant control on 2026-04-07
dot icon24/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/04/2025
Change of details for Mr Timothy Michael Walker as a person with significant control on 2025-04-22
dot icon17/04/2025
Cessation of Andre James Vaux as a person with significant control on 2024-09-16
dot icon17/04/2025
Cessation of Andrew David Tristram as a person with significant control on 2024-09-16
dot icon17/04/2025
Confirmation statement made on 2025-04-07 with updates
dot icon17/04/2025
Notification of Timothy Michael Walker as a person with significant control on 2024-09-16
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/11/2024
Change of details for Mr Andre James Vaux as a person with significant control on 2024-11-12
dot icon12/11/2024
Director's details changed for Mr Andre James Vaux on 2024-11-12
dot icon22/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon16/01/2024
Satisfaction of charge 076049510001 in full
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/04/2023
Confirmation statement made on 2023-04-07 with updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/11/2022
Sub-division of shares on 2022-08-19
dot icon02/11/2022
Resolutions
dot icon02/11/2022
Memorandum and Articles of Association
dot icon12/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon16/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon15/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/04/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon18/10/2018
Resolutions
dot icon18/10/2018
Particulars of variation of rights attached to shares
dot icon18/10/2018
Change of share class name or designation
dot icon02/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/08/2018
Change of details for Mr Andre James Vaux as a person with significant control on 2018-08-08
dot icon09/05/2018
Appointment of Mr Timothy Michael Walker as a director on 2018-05-09
dot icon11/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon27/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/06/2016
Registration of charge 076049510001, created on 2016-06-22
dot icon20/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon17/04/2015
Director's details changed for Andrew David Tristram on 2015-03-16
dot icon17/04/2015
Director's details changed for Mr Andre James Vaux on 2015-03-16
dot icon10/03/2015
Registered office address changed from Building C2 Culham Science Centre Abingdon OX14 3DB to 11 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX on 2015-03-10
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon26/04/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon26/03/2013
Current accounting period shortened from 2013-04-30 to 2013-03-31
dot icon16/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon17/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon08/09/2011
Resolutions
dot icon08/09/2011
Change of share class name or designation
dot icon14/04/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

21
2023
change arrow icon-20.57 % *

* during past year

Cash in Bank

£443,424.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
446.96K
-
0.00
563.04K
-
2022
18
546.55K
-
0.00
558.23K
-
2023
21
258.52K
-
0.00
443.42K
-
2023
21
258.52K
-
0.00
443.42K
-

Employees

2023

Employees

21 Ascended17 % *

Net Assets(GBP)

258.52K £Descended-52.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

443.42K £Descended-20.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Timothy Michael
Director
09/05/2018 - Present
11
Vaux, Andre James
Director
14/04/2011 - Present
8
Tristram, Andrew David
Director
14/04/2011 - Present
5

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CLAIRELOGIC CORPORATE LTD

CLAIRELOGIC CORPORATE LTD is an(a) Active company incorporated on 14/04/2011 with the registered office located at C/O Aura Technology The Pavilion, Grange Business Park, Southampton, Hampshire SO30 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIRELOGIC CORPORATE LTD?

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CLAIRELOGIC CORPORATE LTD is currently Active. It was registered on 14/04/2011 .

Where is CLAIRELOGIC CORPORATE LTD located?

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CLAIRELOGIC CORPORATE LTD is registered at C/O Aura Technology The Pavilion, Grange Business Park, Southampton, Hampshire SO30 2AF.

What does CLAIRELOGIC CORPORATE LTD do?

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CLAIRELOGIC CORPORATE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CLAIRELOGIC CORPORATE LTD have?

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CLAIRELOGIC CORPORATE LTD had 21 employees in 2023.

What is the latest filing for CLAIRELOGIC CORPORATE LTD?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-07 with updates.