CLARIPOINT LIMITED

Key Data

Status

Dissolved

Company No.

03683802

Incorporation date

15/12/1998

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

23/12/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (7 pages)

15/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (7 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (7 pages)

28/06/2021

Micro company accounts made up to 2020-06-30

View PDF (7 pages)

08/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

24/07/2020

Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to Login Fach Farm Off Roseland Road Waunarlwydd Swansea SA5 4NJ on 2020-07-24

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

22/05/2020

Termination of appointment of Simon Brewer as a director on 2020-05-22

View PDF (1 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

18/03/2020

Registered office address changed from Login Fach Farm Off Roseland Road Waunarlwydd Swansea SA5 4NJ Wales to Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 2020-03-18

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (7 pages)

04/07/2017

Notification of Ian David Brewer as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

10/06/2016

Registered office address changed from C/O Morgan Waugh Haines 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN to Login Fach Farm Off Roseland Road Waunarlwydd Swansea SA5 4NJ on 2016-06-10

View PDF (1 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-01

View PDF (3 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-09-18

View PDF (3 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-26

View PDF (3 pages)

28/07/2015

Termination of appointment of Gregory Charles Element as a secretary on 2015-07-28

View PDF (1 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

13/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

17/01/2013

Register inspection address has been changed from C/O Gregory Element 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom

View PDF (1 pages)

16/01/2013

Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 2013-01-16

View PDF (1 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

12/01/2012

Secretary's details changed for Mr Gregory Charles Element on 2011-12-01

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (8 pages)

24/01/2011

Director's details changed for Mr Ian David Brewer on 2011-01-21

View PDF (2 pages)

24/01/2011

Director's details changed for Mr Ian David Brewer on 2011-01-21

View PDF (2 pages)

23/01/2011

Register inspection address has been changed from C/O Sisman Nichols 11 Elmdale Road Tyndalls Park Bristol BS8 1SL United Kingdom

View PDF (1 pages)

05/12/2010

Appointment of Mr Gregory Charles Element as a secretary

View PDF (1 pages)

05/12/2010

Termination of appointment of Ian Brewer as a secretary

View PDF (1 pages)

29/10/2010

Registered office address changed from C/O Sisman Nichols 11 Elmdale Road Tyndalls Park Bristol Bristol BS8 1SL United Kingdom on 2010-10-29

View PDF (1 pages)

06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

15/03/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (13 pages)

15/03/2010

Director's details changed for Simon Brewer on 2009-12-15

View PDF (2 pages)

12/03/2010

Director's details changed for Ian David Brewer on 2009-12-15

View PDF (2 pages)

12/03/2010

Registered office address changed from 11 Elmdale Road Clifton Bristol Avon BS8 1SL on 2010-03-12

View PDF (1 pages)

12/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

11/02/2009

Return made up to 15/12/08; full list of members

View PDF (12 pages)

04/09/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

08/04/2008

Return made up to 15/12/07; full list of members

View PDF (12 pages)

06/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2007

Registered office changed on 10/05/07 from: jubille house jubilee walk crawley w sussex RH10 1LQ

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (2 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

26/05/2006

Registered office changed on 26/05/06 from: 3RD floor 101 turnmill street london EC1M 5QP

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Resolutions

View PDF (8 pages)

10/05/2006

Nc inc already adjusted 06/04/06

View PDF (1 pages)

10/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (2 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

26/01/2006

Return made up to 15/12/05; full list of members

View PDF (14 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

20/01/2005

Return made up to 15/12/04; no change of members

View PDF (8 pages)

23/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

16/02/2004

Resolutions

View PDF (8 pages)

14/01/2004

Return made up to 15/12/03; change of members

View PDF (9 pages)

30/10/2003

Ad 30/06/03-18/09/03 £ si 47000@1=47000 £ ic 148200/195200

View PDF (2 pages)

26/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

17/01/2003

Return made up to 15/12/02; full list of members

View PDF (14 pages)

04/11/2002

New director appointed

View PDF (2 pages)

16/09/2002

Ad 09/09/02--------- £ si 2700@1=2700 £ ic 145500/148200

View PDF (2 pages)

18/07/2002

Ad 27/03/02-14/06/02 £ si 24000@1=24000 £ ic 121500/145500

View PDF (4 pages)

06/07/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

07/05/2002

Location of register of members

View PDF (1 pages)

07/05/2002

Ad 01/02/02--------- £ si 5000@1=5000 £ ic 116500/121500

View PDF (2 pages)

06/02/2002

Return made up to 15/12/01; full list of members

View PDF (12 pages)

02/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

22/06/2001

Ad 20/04/01-05/06/01 £ si 5000@1=5000 £ ic 111500/116500

View PDF (2 pages)

09/03/2001

Ad 01/03/01--------- £ si 2500@1=2500 £ ic 109000/111500

View PDF (2 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Return made up to 15/12/00; full list of members

View PDF (11 pages)

13/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

17/08/2000

Ad 20/06/00-20/07/00 £ si 1600@1=1600 £ ic 107400/109000

View PDF (2 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/08/2000

Registered office changed on 04/08/00 from: 11 elmdale road tyndalls park bristol avon BS8 1SL

View PDF (1 pages)

10/07/2000

Ad 22/06/00--------- £ si 2000@1=2000 £ ic 105400/107400

View PDF (2 pages)

22/06/2000

Ad 19/05/00-31/05/00 £ si 5400@1=5400 £ ic 100000/105400

View PDF (4 pages)

18/05/2000

Ad 11/02/00--------- £ si 1000@1=1000 £ ic 99000/100000

View PDF (2 pages)

14/04/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (3 pages)

07/04/2000

Resolutions

View PDF (1 pages)

24/03/2000

New director appointed

View PDF (2 pages)

03/02/2000

Certificate of change of name

View PDF (2 pages)

25/01/2000

Return made up to 15/12/99; full list of members

View PDF (8 pages)

25/01/2000

Nc inc already adjusted 05/11/99

View PDF (2 pages)

25/01/2000

Resolutions

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Registered office changed on 20/10/99 from: 19 orchard street bristol BS1 5EG

View PDF (1 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

07/06/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
1
38.21K
-
0.00
-
-

2022
1
42.72K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Eddison, James Andrew	Director	24/01/2001 - 27/06/2007	17
Eddison, James Andrew	Director	07/03/2000 - 23/11/2000	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/12/1998 - 15/12/1998	99600
Lees, Paul Henry	Director	06/04/2006 - 22/12/2006	9
Brewer, Ian David	Director	28/03/2007 - Present	14

Persons with Significant Control

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

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Description

About CLARIPOINT LIMITED

CLARIPOINT LIMITED is an(a) Dissolved company incorporated on 15/12/1998 with the registered office located at Login Fach Farm Off Roseland Road, Waunarlwydd, Swansea SA5 4NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARIPOINT LIMITED?

CLARIPOINT LIMITED is currently Dissolved. It was registered on 15/12/1998 and dissolved on 23/12/2025.

Where is CLARIPOINT LIMITED located?

CLARIPOINT LIMITED is registered at Login Fach Farm Off Roseland Road, Waunarlwydd, Swansea SA5 4NJ.

What does CLARIPOINT LIMITED do?

CLARIPOINT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLARIPOINT LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via compulsory strike-off.