ECO CLARITY LTD

Key Data

Status

Active

Company No.

08420445

Incorporation date

26/02/2013

Size

Micro Entity

Classification

Water collection treatment and supply (36.00 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2013)

06/04/2026

Termination of appointment of Jan Jacob Rodenburg as a director on 2026-03-31

View PDF (1 pages)

06/04/2026

Termination of appointment of Deighton Edward Alan Sear as a director on 2026-03-31

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

08/07/2025

Appointment of Mr Stuart Alexander Queen as a director on 2025-07-01

View PDF (2 pages)

07/07/2025

Director's details changed for Mr Christopher Charles Clemes on 2025-07-07

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (3 pages)

21/11/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

05/06/2024

Appointment of Mr Jan Jacob Rodenburg as a director on 2024-05-31

View PDF (2 pages)

05/06/2024

Director's details changed for Mr Deighton Sear on 2023-03-03

View PDF (2 pages)

18/03/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (3 pages)

08/03/2024

Memorandum and Articles of Association

View PDF (37 pages)

08/03/2024

Resolutions

View PDF (40 pages)

03/03/2024

Termination of appointment of Harriet Cole as a director on 2024-02-29

View PDF (1 pages)

03/03/2024

Appointment of Ms Veronica Cazarez as a director on 2024-02-29

View PDF (2 pages)

25/01/2024

Change of details for Mr Christopher Charles Clemes as a person with significant control on 2023-11-06

View PDF (2 pages)

25/07/2023

Registered office address changed from Office 123 Hill House 210 Upper Richmond Road London SW15 6NP United Kingdom to 36 Scotts Road Bromley BR1 3QD on 2023-07-25

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

27/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/06/2023

Change of details for Mr Christopher Charles Clemes as a person with significant control on 2022-10-18

View PDF (2 pages)

06/03/2023

Amended micro company accounts made up to 2021-12-31

View PDF (2 pages)

05/01/2023

Amended micro company accounts made up to 2021-02-28

View PDF (2 pages)

01/12/2022

Registration of charge 084204450002, created on 2022-11-29

View PDF (35 pages)

30/11/2022

Registration of charge 084204450001, created on 2022-11-29

View PDF (37 pages)

28/10/2022

Appointment of Miss Harriet Cole as a director on 2022-10-21

View PDF (2 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/09/2022

Termination of appointment of William Arnold Associates Limited as a secretary on 2022-09-21

View PDF (1 pages)

12/08/2022

Termination of appointment of William Conrad Frank Arnold as a director on 2022-08-10

View PDF (1 pages)

28/07/2022

Termination of appointment of Veronica Cazarez as a director on 2022-07-19

View PDF (1 pages)

26/07/2022

Re-conversion of shares on 2022-07-19

View PDF (4 pages)

05/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

15/06/2022

Change of details for Mr Christopher Charles Clemes as a person with significant control on 2022-06-15

View PDF (2 pages)

15/06/2022

Director's details changed for Mr Christopher Charles Clemes on 2022-06-15

View PDF (2 pages)

30/05/2022

Statement of capital following an allotment of shares on 2022-03-17

View PDF (4 pages)

17/05/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-17

View PDF (7 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

14/11/2021

Statement of capital following an allotment of shares on 2021-10-13

View PDF (4 pages)

12/11/2021

Appointment of Mr David Frank Garrett as a director on 2021-11-12

View PDF (2 pages)

11/11/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

05/07/2021

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

18/11/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (3 pages)

29/09/2020

Appointment of Mr Deighton Sear as a director on 2020-07-24

View PDF (2 pages)

28/09/2020

Appointment of William Arnold Associates Limited as a secretary on 2020-07-24

View PDF (2 pages)

11/08/2020

Resolutions

View PDF (4 pages)

11/08/2020

Memorandum and Articles of Association

View PDF (36 pages)

11/08/2020

Sub-division of shares on 2020-07-24

View PDF (4 pages)

11/08/2020

Change of share class name or designation

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

05/08/2020

Change of details for Mr Christopher Charles Clemes as a person with significant control on 2020-07-24

View PDF (5 pages)

05/08/2020

Cessation of Veronica Cazarez as a person with significant control on 2020-07-24

View PDF (3 pages)

24/10/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

20/03/2019

Appointment of Mr William Conrad Frank Arnold as a director on 2019-03-10

View PDF (2 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

28/11/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

31/10/2018

Termination of appointment of a director

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

31/10/2018

Cessation of Peter E Chapin as a person with significant control on 2018-10-05

View PDF (1 pages)

31/10/2018

Termination of appointment of Peter E Chapin as a director on 2018-10-31

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

07/12/2017

Registered office address changed from Office 229 34 Buckingham Palace Road London SW1W 0RH to Office 123 Hill House 210 Upper Richmond Road London SW15 6NP on 2017-12-07

View PDF (1 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

01/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (7 pages)

11/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

16/04/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

16/04/2015

Appointment of Mr Peter E Chapin as a director on 2013-06-17

View PDF (2 pages)

16/04/2015

Director's details changed for Mr Christopher Charles Clemes on 2015-04-09

View PDF (2 pages)

16/04/2015

Director's details changed for Ms Veronica Cazarez on 2015-04-16

View PDF (2 pages)

10/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

28/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

28/03/2014

Director's details changed for Ms Veronica Cazarez on 2014-03-06

View PDF (2 pages)

28/03/2014

Registered office address changed from Offce 229 Buckingham Palace Road London SW1W 0RH United Kingdom on 2014-03-28

View PDF (1 pages)

28/03/2014

Director's details changed for Mr Christopher Charles Clemes on 2014-03-06

View PDF (2 pages)

20/01/2014

Statement of capital following an allotment of shares on 2014-01-20

View PDF (3 pages)

17/06/2013

Appointment of Ms Veronica Cazarez as a director

View PDF (2 pages)

26/02/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
5
8.52K
-
0.00
-
-

2022
4
507.97K
-
0.00
-
-

2022
4
507.97K
-
0.00
-
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

507.97K £5.86K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About ECO CLARITY LTD

ECO CLARITY LTD is an(a) Active company incorporated on 26/02/2013 with the registered office located at 36 Scotts Road, Bromley BR1 3QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ECO CLARITY LTD?

ECO CLARITY LTD is currently Active. It was registered on 26/02/2013 .

Where is ECO CLARITY LTD located?

ECO CLARITY LTD is registered at 36 Scotts Road, Bromley BR1 3QD.

What does ECO CLARITY LTD do?

ECO CLARITY LTD operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

How many employees does ECO CLARITY LTD have?

ECO CLARITY LTD had 4 employees in 2022.

What is the latest filing for ECO CLARITY LTD?

The latest filing was on 06/04/2026: Termination of appointment of Jan Jacob Rodenburg as a director on 2026-03-31.