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CLARIDADE LTD.

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CLARIDADE LTD.

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Key Data

Status

Active

Company No.

10195815

Incorporation date

24/05/2016

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DTCopy
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Latest events (Record since 24/05/2016)
dot icon09/04/2026
Information not on the register a notification of a return of purchase of own shares was removed on 09/04/2026 as it is no longer considered to form part of the register.
View PDF (0 pages)
dot icon09/04/2026
Information not on the register a notification of a statement of capital was removed on 09/04/2026 as it is no longer considered to form part of the register.
View PDF (0 pages)
dot icon17/03/2026
Cancellation of shares. Statement of capital on 2026-02-26
View PDF (6 pages)
dot icon17/03/2026
Purchase of own shares.
View PDF (4 pages)
dot icon27/02/2026
Termination of appointment of Lesley Patricia Wilkin as a director on 2026-02-26
View PDF (1 pages)
dot icon27/02/2026
Cessation of Lesley Patricia Wilkin as a person with significant control on 2026-02-26
View PDF (1 pages)
dot icon27/02/2026
Change of details for Mr Karl Bartholomew Daly as a person with significant control on 2026-02-26
View PDF (2 pages)
dot icon24/08/2025
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with no updates
View PDF (3 pages)
dot icon18/10/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon16/06/2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 2024-06-16
View PDF (1 pages)
dot icon16/06/2024
Director's details changed for Ms Lesley Patricia Wilkin on 2024-06-16
View PDF (2 pages)
dot icon16/06/2024
Director's details changed for Karl Bartholomew Daly on 2024-06-16
View PDF (2 pages)
dot icon16/06/2024
Change of details for Mr Karl Bartholomew Daly as a person with significant control on 2024-06-16
View PDF (2 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-23 with no updates
View PDF (3 pages)
dot icon01/09/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-23 with no updates
View PDF (3 pages)
dot icon18/07/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-23 with no updates
View PDF (3 pages)
dot icon04/08/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-23 with updates
View PDF (5 pages)
dot icon22/03/2021
Purchase of own shares.
View PDF (3 pages)
dot icon23/02/2021
Cancellation of shares. Statement of capital on 2021-02-05
View PDF (6 pages)
dot icon22/02/2021
Director's details changed for Karl Bartholomew Daly on 2021-02-19
View PDF (2 pages)
dot icon22/02/2021
Cessation of Lubna Haq as a person with significant control on 2021-02-05
View PDF (3 pages)
dot icon22/02/2021
Termination of appointment of Lubna Haq as a director on 2021-02-05
View PDF (1 pages)
dot icon28/10/2020
Resolutions
View PDF (3 pages)
dot icon28/10/2020
Statement of capital following an allotment of shares on 2020-10-02
View PDF (4 pages)
dot icon28/10/2020
Resolutions
View PDF (1 pages)
dot icon27/10/2020
Notification of Karl Bartholomew Daly as a person with significant control on 2020-10-02
View PDF (2 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-23 with no updates
View PDF (3 pages)
dot icon13/01/2020
Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2020-01-13
View PDF (1 pages)
dot icon22/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon17/06/2019
Confirmation statement made on 2019-05-23 with no updates
View PDF (3 pages)
dot icon28/01/2019
Resolutions
View PDF (3 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon15/06/2018
Confirmation statement made on 2018-05-23 with updates
View PDF (4 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon21/12/2017
Cessation of Philip Kenmore as a person with significant control on 2017-10-12
View PDF (1 pages)
dot icon23/11/2017
Memorandum and Articles of Association
View PDF (17 pages)
dot icon23/11/2017
Resolutions
View PDF (1 pages)
dot icon23/11/2017
Cancellation of shares. Statement of capital on 2017-10-12
View PDF (6 pages)
dot icon23/11/2017
Purchase of own shares.
View PDF (3 pages)
dot icon10/11/2017
Termination of appointment of Philip Douglas Kenmore as a director on 2017-08-31
View PDF (1 pages)
dot icon26/09/2017
Directors statement and auditors report. Out of capital
View PDF (2 pages)
dot icon26/09/2017
Resolutions
View PDF (1 pages)
dot icon05/07/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (4 pages)
dot icon05/07/2017
Notification of Lubna Haq as a person with significant control on 2016-05-24
View PDF (2 pages)
dot icon05/07/2017
Notification of Lesley Patricia Wilkin as a person with significant control on 2016-05-24
View PDF (2 pages)
dot icon05/07/2017
Notification of Philip Kenmore as a person with significant control on 2016-05-24
View PDF (2 pages)
dot icon11/02/2017
Resolutions
View PDF (18 pages)
dot icon10/02/2017
Statement of capital following an allotment of shares on 2016-12-01
View PDF (8 pages)
dot icon31/01/2017
Appointment of Karl Bartholomew Daly as a director on 2016-12-01
View PDF (3 pages)
dot icon14/11/2016
Director's details changed for Ms Lubna Haq on 2016-11-14
View PDF (2 pages)
dot icon12/09/2016
Appointment of Ms Lubna Haq as a director on 2016-09-07
View PDF (2 pages)
dot icon24/05/2016
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+24.17 % *

* during past year

Cash in Bank

£580,468.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
473.46K
-
0.00
441.35K
-
2022
2
549.40K
-
0.00
467.49K
-
2023
2
610.23K
-
0.00
580.47K
-
2023
2
610.23K
-
0.00
580.47K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

610.23K £Ascended11.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

580.47K £Ascended24.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkin, Lesley Patricia
Director
24/05/2016 - 26/02/2026
11
Mr Karl Bartholomew Daly
Director
01/12/2016 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CLARIDADE LTD.

CLARIDADE LTD. is an(a) Active company incorporated on 24/05/2016 with the registered office located at Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARIDADE LTD.?

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CLARIDADE LTD. is currently Active. It was registered on 24/05/2016 .

Where is CLARIDADE LTD. located?

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CLARIDADE LTD. is registered at Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DT.

What does CLARIDADE LTD. do?

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CLARIDADE LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CLARIDADE LTD. have?

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CLARIDADE LTD. had 2 employees in 2023.

What is the latest filing for CLARIDADE LTD.?

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The latest filing was on 09/04/2026: Information not on the register a notification of a return of purchase of own shares was removed on 09/04/2026 as it is no longer considered to form part of the register..