CLARANT LIMITED

Key Data

Status

Dissolved

Company No.

03319953

Incorporation date

18/02/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1997)

25/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

24/02/2024

Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX to The Chapel Bridge Street Driffield YO25 6DA on 2024-02-24

View PDF (2 pages)

24/02/2024

Resolutions

View PDF (1 pages)

24/02/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

16/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/08/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

05/07/2023

Previous accounting period shortened from 2023-07-31 to 2023-06-30

View PDF (1 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

19/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

08/03/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

08/03/2021

Director's details changed for Mrs Clarissa Schilling on 2020-08-31

View PDF (2 pages)

08/03/2021

Director's details changed for Mr Anthony Michael Goodwin on 2017-08-31

View PDF (2 pages)

23/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

21/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (5 pages)

07/11/2017

Notification of Patricia Louise Goodwin as a person with significant control on 2017-08-24

View PDF (2 pages)

01/09/2017

Cessation of Michael Goodwin as a person with significant control on 2017-08-24

View PDF (1 pages)

01/09/2017

Termination of appointment of Michael Goodwin as a director on 2017-08-24

View PDF (1 pages)

01/09/2017

Termination of appointment of Michael Goodwin as a secretary on 2017-08-24

View PDF (1 pages)

24/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

13/04/2017

Director's details changed for Miss Clarissa Goodwin on 2017-04-13

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

27/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (6 pages)

20/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (6 pages)

05/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

15/09/2014

Appointment of Mr Anthony Michael Goodwin as a director on 2014-09-15

View PDF (2 pages)

15/09/2014

Appointment of Miss Clarissa Goodwin as a director on 2014-09-15

View PDF (2 pages)

15/09/2014

Appointment of Mrs Patricia Louise Goodwin as a director on 2014-09-15

View PDF (2 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

25/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

16/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

24/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

27/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

20/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (4 pages)

19/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

03/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

22/01/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

02/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

15/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

25/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

25/01/2008

Director resigned

View PDF (1 pages)

26/07/2007

Resolutions

View PDF (15 pages)

29/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

26/02/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

05/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

31/01/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

08/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

04/02/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

07/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

03/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

12/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

10/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

26/02/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

23/05/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

24/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

21/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

23/02/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

08/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

23/02/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

10/07/1997

Accounting reference date extended from 28/02/98 to 31/07/98

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

24/02/1997

Resolutions

View PDF (17 pages)

18/02/1997

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.37 % *

* during past year

Cash in Bank

£272.00

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Confirmation

Last made up date

31/03/2023

Next confirmation date

18/01/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2021
0
28.07K
-
0.00
176.00
-

2022
0
26.29K
-
0.00
273.00
-

2023
0
259.09K
-
0.00
272.00
-

2023
0
259.09K
-
0.00
272.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

259.09K £885.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

272.00 £-0.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodwin, Patricia Louise	Director	15/09/2014 - Present	4
Goodwin, Anthony Michael	Director	15/09/2014 - Present	-

Persons with Significant Control

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Description

About CLARANT LIMITED

CLARANT LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARANT LIMITED?

CLARANT LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 25/08/2024.

Where is CLARANT LIMITED located?

CLARANT LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does CLARANT LIMITED do?

CLARANT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLARANT LIMITED?

The latest filing was on 25/08/2024: Final Gazette dissolved following liquidation.