CLARIS INTERNATIONAL

Key Data

Status

Active

Company No.

03555357

Incorporation date

24/04/1998

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1998)

18/04/2026

Full accounts made up to 2025-09-27

View PDF (22 pages)

09/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

07/07/2025

Full accounts made up to 2024-09-28

View PDF (24 pages)

06/01/2025

Cessation of Claris Holding Company Ltd. as a person with significant control on 2024-12-24

View PDF (1 pages)

06/01/2025

Notification of Apple Inc. as a person with significant control on 2024-12-24

View PDF (2 pages)

20/12/2024

Director's details changed for Jamie Wonji Wong on 2024-12-20

View PDF (2 pages)

02/12/2024

Appointment of Jamie Wonji Wong as a director on 2024-12-01

View PDF (2 pages)

02/12/2024

Termination of appointment of Paul Brad Freitag as a director on 2024-12-01

View PDF (1 pages)

02/12/2024

Termination of appointment of Sophia Crystal Yungen as a director on 2024-12-01

View PDF (1 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for Claris Holding Company Ltd. as a person with significant control on 2024-10-14

View PDF (2 pages)

14/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

03/11/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-11-03

View PDF (1 pages)

03/11/2023

Secretary's details changed for Abogado Nominees Limited on 2023-11-03

View PDF (1 pages)

03/11/2023

Change of details for Claris Holding Company Ltd. as a person with significant control on 2023-11-03

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-24

View PDF (23 pages)

09/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-09-25

View PDF (25 pages)

06/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

05/07/2021

Change of details for Claris Holding Company Ltd. as a person with significant control on 2020-07-27

View PDF (2 pages)

19/05/2021

Termination of appointment of Roger Andrew Hale as a director on 2021-05-14

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

29/12/2020

Auditor's resignation

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-09-30

View PDF (31 pages)

27/07/2020

Appointment of Abogado Nominees Limited as a secretary on 2020-07-27

View PDF (2 pages)

27/07/2020

Termination of appointment of Sophia Crystal Yungen as a secretary on 2020-07-27

View PDF (1 pages)

27/07/2020

Registered office address changed from 2 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BB to 100 New Bridge Street London EC4V 6JA on 2020-07-27

View PDF (1 pages)

16/07/2020

Notification of Claris Holding Company Ltd. as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2020

Cessation of Apple Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

02/12/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

10/09/2019

Appointment of Paul Brad Freitag as a director on 2019-09-04

View PDF (2 pages)

10/09/2019

Termination of appointment of William Young Epling as a director on 2019-09-04

View PDF (1 pages)

06/08/2019

Resolutions

View PDF (3 pages)

06/08/2019

Change of name notice

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

30/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

01/08/2018

Resolutions

View PDF (32 pages)

01/08/2018

Statement of company's objects

View PDF (2 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

02/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

24/01/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

28/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

30/06/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

13/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

15/03/2016

Auditor's resignation

View PDF (1 pages)

03/11/2015

Appointment of Sophia Crystal Yungen as a director on 2015-10-09

View PDF (2 pages)

02/11/2015

Appointment of Sophia Crystal Yungen as a secretary on 2015-10-09

View PDF (2 pages)

02/11/2015

Termination of appointment of John Fortune Pinheiro as a director on 2015-10-09

View PDF (1 pages)

02/11/2015

Termination of appointment of John Fortune Pinheiro as a secretary on 2015-10-09

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

15/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

15/05/2015

Director's details changed for Mr Roger Andrew Hale on 2014-09-24

View PDF (2 pages)

25/09/2014

Appointment of Mr Roger Andrew Hale as a director on 2014-09-24

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

16/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

08/05/2014

Termination of appointment of Keith Harris as a director

View PDF (2 pages)

01/07/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

29/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

05/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

11/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

20/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

04/08/2010

Registered office address changed from Technology House Meadowbank Furlong Road Bourne End Buckinghamshire SL8 5AJ on 2010-08-04

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

17/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for William Young Epling on 2010-04-24

View PDF (2 pages)

14/05/2010

Director's details changed for John Fortune Pinheiro on 2010-04-24

View PDF (2 pages)

14/05/2010

Director's details changed for Keith Martin Harris on 2010-04-24

View PDF (2 pages)

24/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

18/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

01/08/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

15/05/2008

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

View PDF (4 pages)

14/05/2008

Location of register of members

View PDF (1 pages)

14/05/2008

Location of debenture register

View PDF (1 pages)

14/05/2008

Registered office changed on 14/05/2008 from c/o technology house meadowbank, furlong road bourne end buckinghamshire SL8 5AJ

View PDF (1 pages)

10/03/2008

Gbp nc 5000000/1849000\28/01/08

View PDF (1 pages)

10/03/2008

Resolutions

View PDF (1 pages)

11/02/2008

Memorandum and Articles of Association

View PDF (35 pages)

30/01/2008

Resolutions

View PDF (2 pages)

28/01/2008

Resolutions

View PDF (1 pages)

25/01/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

25/01/2008

Re-registration of Memorandum and Articles

View PDF (36 pages)

25/01/2008

Declaration of assent for reregistration to UNLTD

View PDF (5 pages)

25/01/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

25/01/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

03/01/2008

Return made up to 24/04/07; no change of members

View PDF (7 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

28/11/2006

Auditor's resignation

View PDF (2 pages)

20/09/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

07/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

26/05/2006

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

View PDF (7 pages)

12/08/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

08/06/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

04/06/2004

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

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

15/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

18/06/2002

Auditor's resignation

View PDF (2 pages)

13/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

09/05/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

15/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

28/02/2000

Full accounts made up to 1999-09-25

View PDF (16 pages)

01/05/1999

Return made up to 24/04/99; full list of members

View PDF (7 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

09/09/1998

Memorandum and Articles of Association

View PDF (48 pages)

09/09/1998

Ad 27/08/98--------- £ si 3250000@1=3250000 £ ic 1000/3251000

View PDF (2 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

£ nc 1000/5000000 27/08/98

View PDF (1 pages)

14/05/1998

Ad 01/05/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1998

Secretary resigned;director resigned

View PDF (0 pages)

08/05/1998

Director resigned

View PDF (0 pages)

08/05/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (0 pages)

08/05/1998

Location of register of members (non legible)

View PDF (0 pages)

24/04/1998

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

26/08/2026

Last change occurred

28/09/2024

Accounts

Full

Last made up date

28/09/2024

Next account date

28/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	27/07/2020 - Present	73
Wong, Jamie Wonji	Director	01/12/2024 - Present	9
Freitag, Paul Brad	Director	04/09/2019 - 01/12/2024	1
Yungen, Sophia Crystal	Director	09/10/2015 - 01/12/2024	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CLARIS INTERNATIONAL

CLARIS INTERNATIONAL is an(a) Active company incorporated on 24/04/1998 with the registered office located at 280 Bishopsgate, London EC2M 4AG. 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 CLARIS INTERNATIONAL?

CLARIS INTERNATIONAL is currently Active. It was registered on 24/04/1998 .

Where is CLARIS INTERNATIONAL located?

CLARIS INTERNATIONAL is registered at 280 Bishopsgate, London EC2M 4AG.

What does CLARIS INTERNATIONAL do?

CLARIS INTERNATIONAL operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CLARIS INTERNATIONAL?

The latest filing was on 18/04/2026: Full accounts made up to 2025-09-27.