CLARITY & SUCCESS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

04642927

Incorporation date

21/01/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

23/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

10/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

31/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

18/01/2024

Appointment of Adele Ellen Jervis as a director on 2024-01-01

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

15/06/2023

Secretary's details changed for Karen Elizabeth Russell on 2023-06-13

View PDF (1 pages)

13/06/2023

Director's details changed for Mrs Karen Elizabeth Russell on 2023-06-13

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

12/12/2022

Registered office address changed from The White House the Hollies 120 Newport Road Stafford Staffordshire ST16 1BY to Unit 1 the Stables the Hollies 120 Newport Road Stafford Staffordshire ST16 1BY on 2022-12-12

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

08/10/2020

Amended total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

12/09/2019

Resolutions

View PDF (15 pages)

30/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

30/08/2019

Cessation of Klaus Henkel as a person with significant control on 2019-08-28

View PDF (1 pages)

30/07/2019

Notification of Klaus Henkel as a person with significant control on 2019-07-30

View PDF (2 pages)

30/07/2019

Cessation of Karen Elizabeth Russell as a person with significant control on 2019-07-30

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

31/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

18/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/05/2015

Secretary's details changed for Karen Elizabeth Russell on 2015-05-08

View PDF (1 pages)

08/05/2015

Director's details changed for Karen Elizabeth Russell on 2015-05-08

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (37 pages)

28/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

13/03/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

08/01/2013

Resolutions

View PDF (38 pages)

08/01/2013

Termination of appointment of Klaus Henkel as a director

View PDF (2 pages)

08/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/04/2012

Appointment of Karen Elizabeth Russell as a secretary

View PDF (4 pages)

17/04/2012

Termination of appointment of John Russell as a secretary

View PDF (2 pages)

17/04/2012

Termination of appointment of John Russell as a director

View PDF (2 pages)

17/04/2012

Appointment of Karen Elizabeth Russell as a director

View PDF (3 pages)

16/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

11/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

07/01/2010

Registered office address changed from Castle Works Castle Street Stafford ST16 2EB on 2010-01-07

View PDF (3 pages)

04/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

22/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/02/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

02/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/01/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

12/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

30/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

11/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

10/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

10/03/2003

Ad 06/02/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2003

Registered office changed on 10/02/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-37.65 % *

* during past year

Cash in Bank

£58,949.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
8
171.42K
-
0.00
94.55K
-

2022
9
210.14K
-
0.00
58.95K
-

2022
9
210.14K
-
0.00
58.95K
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

210.14K £22.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.95K £-37.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell, Karen Elizabeth	Director	01/10/2011 - Present	3
Russell, Karen Elizabeth	Secretary	01/10/2011 - Present	-
Jervis, Adele Ellen	Director	01/01/2024 - Present	-

Persons with Significant Control

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

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Description

About CLARITY & SUCCESS SOFTWARE LIMITED

CLARITY & SUCCESS SOFTWARE LIMITED is an(a) Active company incorporated on 21/01/2003 with the registered office located at Unit 1 The Stables The Hollies, 120 Newport Road, Stafford, Staffordshire ST16 1BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARITY & SUCCESS SOFTWARE LIMITED?

CLARITY & SUCCESS SOFTWARE LIMITED is currently Active. It was registered on 21/01/2003 .

Where is CLARITY & SUCCESS SOFTWARE LIMITED located?

CLARITY & SUCCESS SOFTWARE LIMITED is registered at Unit 1 The Stables The Hollies, 120 Newport Road, Stafford, Staffordshire ST16 1BY.

What does CLARITY & SUCCESS SOFTWARE LIMITED do?

CLARITY & SUCCESS SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CLARITY & SUCCESS SOFTWARE LIMITED have?

CLARITY & SUCCESS SOFTWARE LIMITED had 9 employees in 2022.

What is the latest filing for CLARITY & SUCCESS SOFTWARE LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-21 with no updates.