CLARITY LIMITED

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CLARITY LIMITED

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Key Data

Status

Active

Company No.

03466459

Incorporation date

17/11/1997

Size

Small

Contacts

Registered address

Registered address

Crown House, One Crown Square, Woking, Surrey GU21 6HRCopy
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Latest events (Record since 17/11/1997)
dot icon27/12/2025
Change of share class name or designation
dot icon27/12/2025
Particulars of variation of rights attached to shares
dot icon14/10/2025
Resolutions
dot icon10/10/2025
Memorandum and Articles of Association
dot icon07/10/2025
Cessation of Angus Gavin Giles Jones as a person with significant control on 2025-10-02
dot icon07/10/2025
Notification of Clarity (Eot) Limited as a person with significant control on 2025-10-02
dot icon28/09/2025
Confirmation statement made on 2025-09-28 with updates
dot icon28/08/2025
Accounts for a small company made up to 2024-12-31
dot icon12/08/2025
Termination of appointment of Karen Jean Jones as a secretary on 2025-07-23
dot icon12/08/2025
Appointment of Mr Craig John Gibson as a secretary on 2025-07-23
dot icon31/10/2024
Change of share class name or designation
dot icon09/10/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon13/06/2024
Accounts for a small company made up to 2023-12-31
dot icon20/10/2023
Confirmation statement made on 2023-10-09 with updates
dot icon18/09/2023
Appointment of Mr Craig John Gibson as a director on 2023-09-18
dot icon13/09/2023
Statement of capital following an allotment of shares on 2023-09-06
dot icon29/06/2023
Accounts for a small company made up to 2022-12-31
dot icon20/10/2022
Confirmation statement made on 2022-10-09 with no updates
dot icon22/06/2022
Accounts for a small company made up to 2021-12-31
dot icon10/10/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon28/05/2021
Accounts for a small company made up to 2020-12-31
dot icon18/11/2020
Confirmation statement made on 2020-10-09 with updates
dot icon19/06/2020
Accounts for a small company made up to 2019-12-31
dot icon18/11/2019
Confirmation statement made on 2019-11-17 with updates
dot icon14/11/2019
Appointment of Mrs Philippa Joyce Collier as a director on 2019-11-13
dot icon14/11/2019
Appointment of Mr Gordon Iain Grant Jones as a director on 2019-11-13
dot icon25/09/2019
Statement of capital following an allotment of shares on 2019-09-25
dot icon25/06/2019
Accounts for a small company made up to 2018-12-31
dot icon18/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon06/09/2018
Accounts for a small company made up to 2017-12-31
dot icon30/11/2017
Confirmation statement made on 2017-11-17 with updates
dot icon09/06/2017
Accounts for a small company made up to 2016-12-31
dot icon05/12/2016
Statement of capital following an allotment of shares on 2016-12-05
dot icon20/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon04/05/2016
Accounts for a small company made up to 2015-12-31
dot icon24/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon30/06/2015
Accounts for a small company made up to 2014-12-31
dot icon02/12/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon15/10/2014
Appointment of Mr Glyn Jonathan Bolton as a director on 2014-10-01
dot icon28/08/2014
Accounts for a small company made up to 2013-12-31
dot icon02/12/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon01/12/2013
Director's details changed for Karen Jean Jones on 2013-11-16
dot icon01/12/2013
Secretary's details changed for Karen Jean Jones on 2013-11-16
dot icon01/12/2013
Director's details changed for Angus Gavin Giles Jones on 2013-11-16
dot icon24/05/2013
Accounts for a small company made up to 2012-12-31
dot icon13/12/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon12/12/2012
Director's details changed for Karen Jean Jones on 2011-12-13
dot icon12/12/2012
Secretary's details changed for Karen Jean Jones on 2011-12-13
dot icon12/12/2012
Director's details changed for Angus Gavin Giles Jones on 2011-12-13
dot icon23/08/2012
Accounts for a small company made up to 2011-12-31
dot icon12/12/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon11/05/2011
Accounts for a small company made up to 2010-12-31
dot icon13/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon11/05/2010
Accounts for a small company made up to 2009-12-31
dot icon15/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon15/12/2009
Director's details changed for Angus Gavin Giles Jones on 2009-10-01
dot icon15/12/2009
Director's details changed for Karen Jean Jones on 2009-10-01
dot icon15/07/2009
Accounts for a small company made up to 2008-12-31
dot icon20/01/2009
Return made up to 17/11/08; full list of members
dot icon17/09/2008
Accounts for a small company made up to 2007-12-31
dot icon11/12/2007
Return made up to 17/11/07; full list of members
dot icon10/07/2007
Accounts for a small company made up to 2006-12-31
dot icon26/01/2007
Return made up to 17/11/06; full list of members
dot icon14/12/2006
New director appointed
dot icon04/10/2006
Resolutions
dot icon04/10/2006
Resolutions
dot icon04/10/2006
Resolutions
dot icon25/09/2006
Full accounts made up to 2005-12-31
dot icon21/07/2006
Registered office changed on 21/07/06 from: stadium house 73 walton road woking surrey GU21 5DW
dot icon20/12/2005
Return made up to 17/11/05; full list of members
dot icon25/11/2005
Director resigned
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon16/12/2004
Return made up to 17/11/04; no change of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon18/12/2003
Return made up to 17/11/03; no change of members
dot icon13/10/2003
Full accounts made up to 2002-12-31
dot icon19/12/2002
Return made up to 17/11/02; full list of members
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon14/10/2002
Director's particulars changed
dot icon28/08/2002
New director appointed
dot icon06/12/2001
Accounts for a dormant company made up to 2000-12-31
dot icon06/12/2001
Return made up to 17/11/01; full list of members
dot icon11/09/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon25/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon18/01/2001
Ad 22/12/00--------- £ si 9998@1=9998 £ ic 2/10000
dot icon03/01/2001
Resolutions
dot icon03/01/2001
£ nc 1000/1000000 21/12/00
dot icon11/12/2000
Return made up to 17/11/00; full list of members
dot icon23/11/1999
Return made up to 17/11/99; full list of members
dot icon09/09/1999
Accounts for a dormant company made up to 1999-03-31
dot icon15/12/1998
Return made up to 17/11/98; full list of members
dot icon07/12/1998
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon07/12/1998
Resolutions
dot icon07/12/1998
Resolutions
dot icon07/12/1998
Resolutions
dot icon07/12/1998
Resolutions
dot icon20/11/1997
Director resigned
dot icon20/11/1997
Secretary resigned
dot icon20/11/1997
New secretary appointed
dot icon20/11/1997
New director appointed
dot icon17/11/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

34
2022
change arrow icon+4.16 % *

* during past year

Cash in Bank

£2,856,872.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
34
2.90M
-
0.00
2.74M
-
2022
34
2.57M
-
0.00
2.86M
-
2022
34
2.57M
-
0.00
2.86M
-

Employees

2022

Employees

34 Ascended0 % *

Net Assets(GBP)

2.57M £Descended-11.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.86M £Ascended4.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Angus Gavin Giles
Director
17/11/1997 - Present
3
Gibson, Craig John
Director
18/09/2023 - Present
13
Jones, Karen Jean
Secretary
17/11/1997 - 23/07/2025
-
Gibson, Craig John
Secretary
23/07/2025 - Present
-
Bolton, Glyn Jonathan
Director
01/10/2014 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CLARITY LIMITED

CLARITY LIMITED is an(a) Active company incorporated on 17/11/1997 with the registered office located at Crown House, One Crown Square, Woking, Surrey GU21 6HR. There are currently 7 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARITY LIMITED?

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CLARITY LIMITED is currently Active. It was registered on 17/11/1997 .

Where is CLARITY LIMITED located?

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CLARITY LIMITED is registered at Crown House, One Crown Square, Woking, Surrey GU21 6HR.

What does CLARITY LIMITED do?

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CLARITY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CLARITY LIMITED have?

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CLARITY LIMITED had 34 employees in 2022.

What is the latest filing for CLARITY LIMITED?

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The latest filing was on 27/12/2025: Change of share class name or designation.