CLARITAS SOLUTIONS LIMITED

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CLARITAS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03191078

Incorporation date

26/04/1996

Size

Full

Contacts

Registered address

Registered address

2 Deighton Close, Wetherby LS22 7GZCopy
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Latest events (Record since 26/04/1996)
dot icon08/06/2026
Termination of appointment of Glenn Scaife as a director on 2026-05-01
dot icon08/06/2026
Appointment of Mr Joshua Scaife as a director on 2026-06-08
dot icon20/01/2026
Full accounts made up to 2025-04-30
dot icon12/09/2025
Termination of appointment of Barry James Alston as a director on 2025-08-30
dot icon30/04/2025
Confirmation statement made on 2025-04-24 with no updates
dot icon28/11/2024
Full accounts made up to 2024-04-30
dot icon09/05/2024
Appointment of Mr Barry James Alston as a director on 2024-05-01
dot icon07/05/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon21/03/2024
Termination of appointment of Derek George Baker as a director on 2024-03-21
dot icon10/11/2023
Full accounts made up to 2023-04-30
dot icon02/05/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon12/01/2023
Full accounts made up to 2022-04-30
dot icon27/04/2022
Confirmation statement made on 2022-04-24 with updates
dot icon30/11/2021
Accounts for a small company made up to 2021-04-30
dot icon05/07/2021
Cessation of Glenn Scaife as a person with significant control on 2021-06-18
dot icon05/07/2021
Cessation of Angela Jane Sykes-Brown as a person with significant control on 2021-06-18
dot icon05/07/2021
Notification of Gs Properties Yorkshire Limited as a person with significant control on 2021-06-18
dot icon04/05/2021
Confirmation statement made on 2021-04-24 with no updates
dot icon21/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon29/04/2020
Confirmation statement made on 2020-04-24 with no updates
dot icon16/10/2019
Termination of appointment of Wesley Paul Rowland as a director on 2019-10-15
dot icon17/09/2019
Total exemption full accounts made up to 2019-04-30
dot icon30/04/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon17/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon25/04/2018
Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB to 2 Deighton Close Wetherby LS22 7GZ on 2018-04-25
dot icon24/04/2018
Confirmation statement made on 2018-04-24 with no updates
dot icon17/01/2018
Registration of charge 031910780002, created on 2018-01-16
dot icon13/10/2017
Appointment of Mrs Jennifer Battersby as a director on 2017-10-01
dot icon30/06/2017
Total exemption full accounts made up to 2017-04-30
dot icon03/05/2017
Appointment of Mr Wesley Paul Rowland as a director on 2017-05-01
dot icon26/04/2017
Confirmation statement made on 2017-04-24 with updates
dot icon24/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon06/05/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon21/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon30/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon19/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon15/08/2014
Appointment of Mrs Kirsty Jayne Sutton as a director on 2014-08-01
dot icon07/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon20/03/2014
Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom on 2014-03-20
dot icon06/03/2014
Appointment of Mrs Kirsty Jayne Sutton as a secretary
dot icon06/03/2014
Termination of appointment of Emma Herbert-Davies as a secretary
dot icon05/02/2014
Termination of appointment of Kevin Edwards as a director
dot icon08/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon16/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon18/01/2013
Appointment of Miss Emma Louise Herbert-Davies as a secretary
dot icon10/01/2013
Termination of appointment of David Murray as a director
dot icon10/01/2013
Termination of appointment of David Murray as a secretary
dot icon18/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon18/05/2012
Director's details changed for Mr Kevin James Edwards on 2012-04-30
dot icon18/05/2012
Director's details changed for Mr Derek George Baker on 2012-04-30
dot icon18/05/2012
Director's details changed for Glenn Scaife on 2012-04-30
dot icon31/01/2012
Total exemption full accounts made up to 2011-04-30
dot icon01/09/2011
Termination of appointment of Angela Sykes-Brown as a director
dot icon19/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon12/04/2011
Certificate of change of name
dot icon12/04/2011
Change of name notice
dot icon01/02/2011
Total exemption full accounts made up to 2010-04-30
dot icon21/06/2010
Certificate of change of name
dot icon21/06/2010
Change of name notice
dot icon24/05/2010
Appointment of Mr David Brian Murray as a secretary
dot icon24/05/2010
Appointment of Mr David Brian Murray as a director
dot icon24/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon24/05/2010
Director's details changed for Mr Kevin Edwards on 2010-04-21
dot icon24/05/2010
Director's details changed for Mr Derek Baker on 2010-04-21
dot icon21/05/2010
Director's details changed for Angela Jane Sykes-Brown on 2010-04-21
dot icon21/05/2010
Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom on 2010-05-21
dot icon21/05/2010
Registered office address changed from 1St Floor Bowcliffe Hall, Bramham Wetherby West Yorkshire LS23 6LP on 2010-05-21
dot icon21/05/2010
Termination of appointment of Geoffrey Stockill as a director
dot icon21/05/2010
Termination of appointment of Geoffrey Stockill as a secretary
dot icon03/02/2010
Total exemption full accounts made up to 2009-04-30
dot icon10/07/2009
Director appointed mr kevin edwards
dot icon10/07/2009
Director appointed mr geoffrey martin stockill
dot icon10/07/2009
Director appointed mr derek baker
dot icon24/04/2009
Director's change of particulars / angela sykes-brown / 31/03/2009
dot icon24/04/2009
Director's change of particulars / glenn scaife / 31/03/2009
dot icon24/04/2009
Secretary's change of particulars / geoffrey stockill / 31/03/2009
dot icon24/04/2009
Return made up to 24/04/09; full list of members
dot icon15/12/2008
Secretary appointed mr geoffrey martin stockill
dot icon15/12/2008
Appointment terminated secretary colin day
dot icon18/08/2008
Total exemption small company accounts made up to 2008-04-30
dot icon18/08/2008
Total exemption small company accounts made up to 2007-04-30
dot icon02/05/2008
Return made up to 24/04/08; full list of members
dot icon14/04/2008
Appointment terminated director adam sadler
dot icon11/09/2007
Particulars of mortgage/charge
dot icon08/05/2007
New director appointed
dot icon04/05/2007
Return made up to 24/04/07; full list of members
dot icon20/01/2007
Resolutions
dot icon20/01/2007
Resolutions
dot icon20/01/2007
Resolutions
dot icon11/12/2006
Return made up to 24/04/06; full list of members
dot icon11/12/2006
New secretary appointed
dot icon08/12/2006
Secretary resigned
dot icon25/10/2006
Amended accounts made up to 2005-04-30
dot icon25/10/2006
Total exemption full accounts made up to 2006-04-30
dot icon12/08/2005
Total exemption full accounts made up to 2005-04-30
dot icon28/06/2005
Return made up to 24/04/05; full list of members
dot icon18/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon18/06/2004
Return made up to 24/04/04; full list of members
dot icon03/03/2004
Accounts for a small company made up to 2003-04-30
dot icon05/08/2003
Return made up to 24/04/03; full list of members
dot icon06/02/2003
Accounts for a small company made up to 2002-04-30
dot icon30/11/2002
Return made up to 24/04/02; full list of members
dot icon04/03/2002
Accounts for a small company made up to 2001-04-30
dot icon14/11/2001
Return made up to 24/04/01; full list of members
dot icon28/06/2001
Certificate of change of name
dot icon19/01/2001
Accounts for a small company made up to 2000-04-30
dot icon30/11/2000
New director appointed
dot icon30/11/2000
New secretary appointed
dot icon30/11/2000
Director resigned
dot icon30/11/2000
Secretary resigned;director resigned
dot icon30/08/2000
Return made up to 24/04/00; full list of members
dot icon25/01/2000
Registered office changed on 25/01/00 from: dunbar house 3 sheepscar court leeds LS7 2BB
dot icon16/07/1999
Accounts for a small company made up to 1999-04-30
dot icon09/07/1999
New director appointed
dot icon06/05/1999
Return made up to 24/04/99; full list of members
dot icon12/06/1998
Return made up to 26/04/98; full list of members
dot icon11/05/1998
Certificate of change of name
dot icon08/05/1998
Full accounts made up to 1998-04-30
dot icon07/05/1998
New director appointed
dot icon05/05/1998
Ad 22/04/98--------- £ si 997@1=997 £ ic 2/999
dot icon05/02/1998
Full accounts made up to 1997-04-30
dot icon22/06/1997
Return made up to 26/04/97; full list of members
dot icon21/06/1996
Registered office changed on 21/06/96 from: 12 york place leeds LS1 2DS
dot icon21/06/1996
New director appointed
dot icon21/06/1996
Secretary resigned
dot icon21/06/1996
New secretary appointed
dot icon21/06/1996
Director resigned
dot icon26/04/1996
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
24/04/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
57
5.40M
-
0.00
8.75M
-
2022
60
5.63M
-
16.28M
5.19M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLARITAS SOLUTIONS LIMITED

CLARITAS SOLUTIONS LIMITED is an(a) Active company incorporated on 26/04/1996 with the registered office located at 2 Deighton Close, Wetherby LS22 7GZ. There are currently 3 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 CLARITAS SOLUTIONS LIMITED?

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CLARITAS SOLUTIONS LIMITED is currently Active. It was registered on 26/04/1996 .

Where is CLARITAS SOLUTIONS LIMITED located?

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CLARITAS SOLUTIONS LIMITED is registered at 2 Deighton Close, Wetherby LS22 7GZ.

What does CLARITAS SOLUTIONS LIMITED do?

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CLARITAS SOLUTIONS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CLARITAS SOLUTIONS LIMITED?

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The latest filing was on 08/06/2026: Termination of appointment of Glenn Scaife as a director on 2026-05-01.