CLARIAN UK LTD

Key Data

Status

Dissolved

Company No.

05435493

Incorporation date

26/04/2005

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2005)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2025

Application to strike the company off the register

View PDF (3 pages)

12/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

30/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

29/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

26/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

11/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

25/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

07/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

04/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

20/01/2022

Director's details changed for Mr Benjamin Daniel Riley on 2022-01-20

View PDF (2 pages)

01/11/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

01/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

28/04/2021

Previous accounting period shortened from 2021-04-30 to 2020-10-31

View PDF (1 pages)

28/08/2020

Registered office address changed from 59 Cambridge Road Wimpole Royston Hertfordshire SG8 5QD to 1st Floor, 8-12 London Street Southport PR9 0UE on 2020-08-28

View PDF (1 pages)

28/08/2020

Cessation of Ian Roy Woodall as a person with significant control on 2020-07-31

View PDF (1 pages)

28/08/2020

Cessation of Clare Susan Woodall as a person with significant control on 2020-07-31

View PDF (1 pages)

28/08/2020

Notification of Thermal Hire Ltd as a person with significant control on 2020-07-31

View PDF (2 pages)

28/08/2020

Termination of appointment of Ian Roy Woodall as a director on 2020-07-31

View PDF (1 pages)

28/08/2020

Termination of appointment of Clare Susan Woodall as a director on 2020-07-31

View PDF (1 pages)

28/08/2020

Appointment of Mr Benjamin Daniel Riley as a director on 2020-07-31

View PDF (2 pages)

28/08/2020

Appointment of Mr James Bernard Riley as a director on 2020-07-31

View PDF (2 pages)

02/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

11/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

03/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

26/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

04/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

26/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

26/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

13/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

07/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (3 pages)

18/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

18/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (3 pages)

23/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

06/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

28/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

22/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (3 pages)

23/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

11/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (3 pages)

01/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

06/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (3 pages)

18/01/2011

Appointment of Mr Ian Roy Woodall as a director

View PDF (2 pages)

16/12/2010

Director's details changed for Clare Susan Woodall on 2010-12-16

View PDF (2 pages)

16/12/2010

Director's details changed for Clare Susan Woodall on 2010-12-16

View PDF (2 pages)

16/12/2010

Registered office address changed from 18 Serby Avenue Royston Hertfordshire SG8 5EH on 2010-12-16

View PDF (1 pages)

17/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

27/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

27/05/2010

Director's details changed for Clare Susan Woodall on 2010-04-01

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

25/05/2009

Appointment terminated secretary ian woodall

View PDF (1 pages)

22/04/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

18/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

25/04/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

25/04/2008

Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

19/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

26/04/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

27/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

25/04/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

See more events →

Financial Ratios

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

2021
2
434.30K
-
0.00
556.81K
-

2022
2
59.39K
-
0.00
857.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/2005 - 26/04/2005	99600
Riley, James Bernard	Director	31/07/2020 - Present	8
Woodall, Ian Roy	Director	18/01/2011 - 31/07/2020	2
Woodall, Clare Susan	Director	26/04/2005 - 31/07/2020	-
Riley, Benjamin Daniel	Director	31/07/2020 - Present	5

Persons with Significant Control

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

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Description

About CLARIAN UK LTD

CLARIAN UK LTD is an(a) Dissolved company incorporated on 26/04/2005 with the registered office located at 1st Floor, 8-12 London Street, Southport PR9 0UE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARIAN UK LTD?

CLARIAN UK LTD is currently Dissolved. It was registered on 26/04/2005 and dissolved on 11/11/2025.

Where is CLARIAN UK LTD located?

CLARIAN UK LTD is registered at 1st Floor, 8-12 London Street, Southport PR9 0UE.

What does CLARIAN UK LTD do?

CLARIAN UK LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for CLARIAN UK LTD?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.