CLARITAS GROUP LTD

Key Data

Status

Liquidation

Company No.

08920949

Incorporation date

04/03/2014

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2014)

21/08/2025

Liquidators' statement of receipts and payments to 2025-06-19

View PDF (33 pages)

28/08/2024

Liquidators' statement of receipts and payments to 2024-06-19

View PDF (31 pages)

30/04/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

23/10/2023

Establishment of creditors or liquidation committee

View PDF (7 pages)

29/06/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (6 pages)

28/06/2023

Resolutions

View PDF (1 pages)

28/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2023

Statement of affairs

View PDF (18 pages)

28/06/2023

Registered office address changed from T Bromley 2nd Floor 15 London Road Bromley BR1 1DE England to 31st Floor 40 Bank Street London E14 5NR on 2023-06-28

View PDF (2 pages)

17/05/2023

Termination of appointment of Jason William Clark as a director on 2022-07-01

View PDF (1 pages)

17/05/2023

Termination of appointment of Alexander Alan Fish as a director on 2022-06-30

View PDF (1 pages)

29/03/2023

Termination of appointment of Simon Alan Wilkinson as a director on 2023-03-16

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

11/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

24/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

24/11/2021

Termination of appointment of Dave Smith as a director on 2021-11-19

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

06/10/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

23/06/2020

Resolutions

View PDF (2 pages)

23/06/2020

Memorandum and Articles of Association

View PDF (20 pages)

18/05/2020

Resolutions

View PDF (3 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (9 pages)

18/05/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/05/2020

Resolutions

View PDF (3 pages)

18/05/2020

Change of share class name or designation

View PDF (2 pages)

06/05/2020

Resolutions

View PDF (4 pages)

06/05/2020

Change of name notice

View PDF (2 pages)

30/04/2020

Termination of appointment of Andrew Malcolm Wall as a director on 2020-04-30

View PDF (1 pages)

07/04/2020

Appointment of Mr Jason William Clark as a director on 2020-04-01

View PDF (2 pages)

07/04/2020

Appointment of Mr Simon Alan Wilkinson as a director on 2020-04-01

View PDF (2 pages)

19/03/2020

Registered office address changed from Kelsey House 77 High Street Beckenham Kent BR3 1AN to T Bromley 2nd Floor 15 London Road Bromley BR1 1DE on 2020-03-19

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

17/03/2020

Director's details changed for Andrew Malcolm Wall on 2020-03-17

View PDF (2 pages)

15/11/2019

Appointment of Mr Dave Smith as a director on 2019-11-11

View PDF (2 pages)

11/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

20/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

20/03/2019

Change of details for Mr Jon Wardle as a person with significant control on 2018-06-18

View PDF (2 pages)

25/01/2019

Satisfaction of charge 089209490001 in full

View PDF (1 pages)

12/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (8 pages)

10/07/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/07/2018

Resolutions

View PDF (5 pages)

19/06/2018

Director's details changed for Mr Jon Wardle on 2018-06-18

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

14/03/2018

Change of details for Mr Jon Wardle as a person with significant control on 2017-07-26

View PDF (2 pages)

14/03/2018

Cessation of Airey Miller Partnership Llp as a person with significant control on 2017-07-26

View PDF (1 pages)

12/03/2018

Appointment of Andrew Malcolm Wall as a director on 2018-03-01

View PDF (3 pages)

12/03/2018

Appointment of Alexander Alan Fish as a director on 2018-03-01

View PDF (3 pages)

01/02/2018

Statement of capital following an allotment of shares on 2017-08-25

View PDF (4 pages)

26/01/2018

Resolutions

View PDF (22 pages)

24/01/2018

Resolutions

View PDF (1 pages)

11/12/2017

Registration of charge 089209490001, created on 2017-11-27

View PDF (43 pages)

03/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

27/07/2017

Termination of appointment of Denise Louise Sheerin as a director on 2017-07-26

View PDF (1 pages)

27/07/2017

Termination of appointment of John Michael Murray as a director on 2017-07-26

View PDF (1 pages)

27/07/2017

Termination of appointment of Peter Charles Airey as a director on 2017-07-26

View PDF (1 pages)

20/07/2017

Resolutions

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

10/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (7 pages)

24/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (7 pages)

21/03/2014

Certificate of change of name

View PDF (2 pages)

13/03/2014

Change of name notice

View PDF (2 pages)

04/03/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-79.11 % *

* during past year

Cash in Bank

£1,382,897.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

04/03/2024

Last change occurred

31/03/2022

Accounts

Group

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
-
2.06M
-
0.00
6.62M
-

2022
-
2.09M
-
0.00
1.38M
-

2022
-
2.09M
-
0.00
1.38M
-

Employees

2022

Employees

Net Assets(GBP)

2.09M £1.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38M £-79.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Jason William	Director	01/04/2020 - 01/07/2022	7
Wilkinson, Simon Alan	Director	01/04/2020 - 16/03/2023	4
Wardle, Jon	Director	04/03/2014 - Present	17
Fish, Alexander Alan	Director	01/03/2018 - 30/06/2022	9

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Reg. date:

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Turnover:

No. of employees:

Description

About CLARITAS GROUP LTD

CLARITAS GROUP LTD is an(a) Liquidation company incorporated on 04/03/2014 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 CLARITAS GROUP LTD?

CLARITAS GROUP LTD is currently Liquidation. It was registered on 04/03/2014 .

Where is CLARITAS GROUP LTD located?

CLARITAS GROUP LTD is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does CLARITAS GROUP LTD do?

CLARITAS GROUP LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLARITAS GROUP LTD?

The latest filing was on 21/08/2025: Liquidators' statement of receipts and payments to 2025-06-19.