okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CLARINESS UK LIMITED

Register to unlock more data on OkredoRegister

CLARINESS UK LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06705296

Incorporation date

23/09/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
copy info iconCopy
See on map
Latest events (Record since 23/09/2008)
dot icon31/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon30/10/2025
Termination of appointment of Michael Stadler as a director on 2025-07-19
View PDF (1 pages)
dot icon29/10/2025
Appointment of Mr Stefan Alois Mayer-Eggersmann as a director on 2025-10-24
View PDF (2 pages)
dot icon29/10/2025
Appointment of Ms Janine Dorothee Hart as a director on 2025-10-24
View PDF (2 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon16/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon14/06/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon24/03/2022
Previous accounting period extended from 2021-09-30 to 2021-12-31
View PDF (1 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon11/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon11/03/2021
Secretary's details changed for Clariness Holding Ag on 2019-02-27
View PDF (2 pages)
dot icon09/03/2021
Appointment of Stephanie Oelkers as a secretary on 2021-03-01
View PDF (2 pages)
dot icon09/03/2021
Director's details changed for Mr Michael Stadler on 2019-07-01
View PDF (2 pages)
dot icon09/03/2021
Change of details for Clariness Ag as a person with significant control on 2019-02-27
View PDF (2 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon19/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon01/07/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon28/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon15/09/2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 2017-09-15
View PDF (1 pages)
dot icon13/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon28/12/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon11/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2015
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon20/01/2015
Secretary's details changed for Clariness Holding Ag on 2015-01-20
View PDF (1 pages)
dot icon20/01/2015
Director's details changed for Mr Michael Stadler on 2015-01-20
View PDF (3 pages)
dot icon20/01/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon20/01/2015
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (3 pages)
dot icon17/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Accounts for a dormant company made up to 2012-09-30
View PDF (3 pages)
dot icon14/11/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2011
Accounts for a dormant company made up to 2011-09-30
View PDF (3 pages)
dot icon21/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2011
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (3 pages)
dot icon02/07/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon01/07/2010
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2010
Secretary's details changed for Clariness Holding Ag on 2010-07-01
View PDF (2 pages)
dot icon19/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/09/2008
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
11.99K
-
0.00
-
-
2022
7
146.69K
-
0.00
-
-
2022
7
146.69K
-
0.00
-
-

Employees

2022

Employees

7 Ascended133 % *

Net Assets(GBP)

146.69K £Ascended1.12K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Mayer-Eggersmann, Stefan Alois
Director
24/10/2025 - Present
-
Hart, Janine Dorothee
Director
24/10/2025 - Present
-
Stadler, Michael
Director
23/09/2008 - 19/07/2025
-

Persons with Significant Control

0

No PSC data available.

Similar companies

44,871
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

YEATMAN AND SONS LIMITED

Oake House, West Buckland, Wellington TA21 9LR, 06546130
Raising of dairy cattle27/03/2008
Active
-
8

GLASFRYN KENNELS LTD

Glasfryn, Margam, Port Talbot SA13 2PN, 13845488
Support activities for animal production (other than farm animal boarding and care) n.e.c.12/01/2022
Active
-
9

CULBERRY NURSERY LIMITED

Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792
Growing of vegetables and melons roots and tubers11/04/1950
Active
-
9

WISPINGTON FARMS LIMITED

C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612
Mixed farming19/10/1995
Active
-
10

PANTYMILAH LIMITED

Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829
Farm animal boarding and care13/10/2011
Active
-
8
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

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

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

9
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

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About CLARINESS UK LIMITED

CLARINESS UK LIMITED is an(a) Active company incorporated on 23/09/2008 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARINESS UK LIMITED?

toggle

CLARINESS UK LIMITED is currently Active. It was registered on 23/09/2008 .

Where is CLARINESS UK LIMITED located?

toggle

CLARINESS UK LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does CLARINESS UK LIMITED do?

toggle

CLARINESS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLARINESS UK LIMITED have?

toggle

CLARINESS UK LIMITED had 7 employees in 2022.

What is the latest filing for CLARINESS UK LIMITED?

toggle

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-17 with no updates.