CLARATUS COMMERCIAL FINANCE LIMITED

Key Data

Status

Active

Company No.

09295127

Incorporation date

04/11/2014

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2014)

26/01/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

23/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

28/02/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (10 pages)

17/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

15/01/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

25/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

08/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (3 pages)

22/12/2021

Cessation of Nicholas Christopher Ray as a person with significant control on 2021-11-12

View PDF (1 pages)

22/12/2021

Cessation of Simon James Clarke as a person with significant control on 2021-11-12

View PDF (1 pages)

22/12/2021

Notification of Claratus Employee Ownership Trustee Ltd as a person with significant control on 2021-11-12

View PDF (2 pages)

01/12/2021

Resolutions

View PDF (2 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (13 pages)

10/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

08/11/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

24/10/2021

Sub-division of shares on 2021-09-28

View PDF (4 pages)

30/06/2021

Director's details changed for Mr Nicholas Christopher Ray on 2021-06-30

View PDF (2 pages)

30/06/2021

Change of details for Mr Nicholas Christopher Ray as a person with significant control on 2021-06-30

View PDF (2 pages)

26/03/2021

Current accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (5 pages)

15/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

24/11/2020

Cancellation of shares. Statement of capital on 2020-09-30

View PDF (4 pages)

23/11/2020

Cancellation of shares. Statement of capital on 2020-09-30

View PDF (6 pages)

16/11/2020

Cessation of Be Offices Limited as a person with significant control on 2020-09-30

View PDF (1 pages)

13/11/2020

Purchase of own shares.

View PDF (3 pages)

18/10/2020

Resolutions

View PDF (1 pages)

18/10/2020

Resolutions

View PDF (1 pages)

12/10/2020

Registered office address changed from 150 Minories London EC3N 1LS England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 2020-10-12

View PDF (1 pages)

23/04/2020

Termination of appointment of Simon Michael Rusk as a director on 2020-04-22

View PDF (1 pages)

23/04/2020

Termination of appointment of Jayson Jenkins as a director on 2020-04-22

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

15/11/2019

Change of details for Be Offices Limited as a person with significant control on 2019-11-14

View PDF (2 pages)

20/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

12/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

06/11/2018

Change of details for Be Offices Limited as a person with significant control on 2018-11-06

View PDF (2 pages)

17/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

05/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

06/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

02/11/2017

Director's details changed for Mr Nicholas Christopher Ray on 2017-11-02

View PDF (2 pages)

02/11/2017

Director's details changed for Mr Simon James Clarke on 2017-11-02

View PDF (2 pages)

02/11/2017

Change of details for Mr Simon James Clarke as a person with significant control on 2017-11-02

View PDF (2 pages)

02/11/2017

Change of details for Mr Nicholas Christopher Ray as a person with significant control on 2017-11-02

View PDF (2 pages)

02/11/2017

Change of details for Business Environment Holding Limited as a person with significant control on 2017-08-09

View PDF (2 pages)

02/11/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 150 Minories London EC3N 1LS on 2017-11-02

View PDF (1 pages)

29/09/2017

Director's details changed for Mr Jayson Jenkins on 2017-08-07

View PDF (2 pages)

18/08/2017

Director's details changed for Mr Simon Michael Rusk on 2017-08-07

View PDF (2 pages)

18/08/2017

Director's details changed for Mr Nicholas Christopher Ray on 2017-08-07

View PDF (2 pages)

18/08/2017

Director's details changed for Mr Simon James Clarke on 2017-08-07

View PDF (2 pages)

18/08/2017

Change of details for Mr Nicholas Christopher Ray as a person with significant control on 2017-08-07

View PDF (2 pages)

18/08/2017

Change of details for Mr Simon James Clarke as a person with significant control on 2017-08-07

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (7 pages)

24/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

21/03/2016

Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 2016-03-21

View PDF (1 pages)

18/12/2015

Termination of appointment of David Gary Saul as a director on 2015-12-18

View PDF (1 pages)

12/11/2015

Current accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (7 pages)

09/11/2015

Appointment of Mr Jayson Jenkins as a director on 2015-02-19

View PDF (2 pages)

09/11/2015

Appointment of Mr David Gary Saul as a director on 2015-02-19

View PDF (2 pages)

09/11/2015

Appointment of Mr Simon Michael Rusk as a director on 2015-02-19

View PDF (2 pages)

04/11/2014

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-72.95 % *

* during past year

Cash in Bank

£365,083.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/04/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
8
1.15M
-
0.00
1.35M
-

2022
9
257.27K
-
0.00
365.08K
-

2022
9
257.27K
-
0.00
365.08K
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

257.27K £-77.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

365.08K £-72.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ray, Nicholas Christopher	Director	04/11/2014 - Present	5
Clarke, Simon James	Director	04/11/2014 - Present	5

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About CLARATUS COMMERCIAL FINANCE LIMITED

CLARATUS COMMERCIAL FINANCE LIMITED is an(a) Active company incorporated on 04/11/2014 with the registered office located at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge TN11 9BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARATUS COMMERCIAL FINANCE LIMITED?

CLARATUS COMMERCIAL FINANCE LIMITED is currently Active. It was registered on 04/11/2014 .

Where is CLARATUS COMMERCIAL FINANCE LIMITED located?

CLARATUS COMMERCIAL FINANCE LIMITED is registered at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge TN11 9BH.

What does CLARATUS COMMERCIAL FINANCE LIMITED do?

CLARATUS COMMERCIAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CLARATUS COMMERCIAL FINANCE LIMITED have?

CLARATUS COMMERCIAL FINANCE LIMITED had 9 employees in 2022.

What is the latest filing for CLARATUS COMMERCIAL FINANCE LIMITED?

The latest filing was on 26/01/2026: Unaudited abridged accounts made up to 2025-06-30.