KLARITY HOUSE LIMITED

Key Data

Status

Liquidation

Company No.

08419047

Incorporation date

26/02/2013

Size

Unaudited abridged

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2013)

23/05/2025

Liquidators' statement of receipts and payments to 2025-03-25

View PDF (23 pages)

21/04/2024

Registered office address changed from C/O Adb Accounts Midlands Ltd, Basepoint Business Centre Isidore Road Bromsgrove B60 3ET England to 31st Floor 40 Bank Street London E14 5NR on 2024-04-21

View PDF (3 pages)

10/04/2024

Statement of affairs

View PDF (9 pages)

10/04/2024

Resolutions

View PDF (1 pages)

10/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/01/2024

Change of details for Mr Jonathan James Cowell as a person with significant control on 2024-01-29

View PDF (2 pages)

29/01/2024

Termination of appointment of Geoffrey Paul Warren as a director on 2023-12-06

View PDF (1 pages)

29/12/2023

Notification of Jonathan James Cowell as a person with significant control on 2023-11-01

View PDF (2 pages)

27/07/2023

Certificate of change of name

View PDF (3 pages)

26/07/2023

Registered office address changed from Klarity House Commerce Road Lynch Wood Peterborough PE2 6LR England to C/O Adb Accounts Midlands Ltd, Basepoint Business Centre Isidore Road Bromsgrove B60 3ET on 2023-07-26

View PDF (1 pages)

08/06/2023

Cessation of Warco Group Fzco as a person with significant control on 2023-06-06

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

19/12/2022

Certificate of change of name

View PDF (3 pages)

05/12/2022

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

23/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

06/04/2022

Notification of Warco Group Fzco as a person with significant control on 2022-03-16

View PDF (2 pages)

06/04/2022

Cessation of Geoffrey Paul Warren as a person with significant control on 2022-03-16

View PDF (1 pages)

06/04/2022

Cessation of Jonathan James Cowell as a person with significant control on 2022-03-16

View PDF (1 pages)

06/04/2022

Cessation of Armatus Risks Security (Uk) Ltd as a person with significant control on 2020-01-20

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

29/10/2021

Registration of charge 084190470002, created on 2021-10-29

View PDF (12 pages)

02/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

04/05/2021

Registered office address changed from 95 Fengate the Nurseries Peterborough Cambridgeshire PE1 5BA England to Klarity House Commerce Road Lynch Wood Peterborough PE2 6LR on 2021-05-04

View PDF (1 pages)

08/10/2020

Satisfaction of charge 084190470001 in full

View PDF (1 pages)

07/10/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

20/08/2020

Notification of Jonathan Cowell as a person with significant control on 2020-01-02

View PDF (2 pages)

20/08/2020

Notification of Geoffrey Warren as a person with significant control on 2020-01-02

View PDF (2 pages)

13/07/2020

Sub-division of shares on 2020-01-01

View PDF (4 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-01-01

View PDF (4 pages)

01/07/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

19/11/2019

Registration of charge 084190470001, created on 2019-11-18

View PDF (12 pages)

24/09/2019

Notification of Armatus Risks Security (Uk) Ltd as a person with significant control on 2019-09-20

View PDF (2 pages)

24/09/2019

Cessation of Cary Nightingale as a person with significant control on 2019-09-20

View PDF (1 pages)

24/09/2019

Appointment of Mr Geoffrey Paul Warren as a director on 2019-09-20

View PDF (2 pages)

24/09/2019

Appointment of Mr Jonathan James Cowell as a director on 2019-09-20

View PDF (2 pages)

24/09/2019

Termination of appointment of Cary Nightingale as a director on 2019-09-20

View PDF (1 pages)

23/09/2019

Current accounting period shortened from 2020-02-28 to 2019-09-30

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

02/05/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

16/03/2018

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

View PDF (3 pages)

08/05/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

21/12/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

08/04/2016

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

View PDF (3 pages)

25/01/2016

Registered office address changed from Office 10 Unit 1 Flag Business Ex Vicarage Farm Road Fengate Peterborough Cambs PE1 5TX to 95 Fengate the Nurseries Peterborough Cambridgeshire PE1 5BA on 2016-01-25

View PDF (1 pages)

07/09/2015

Micro company accounts made up to 2015-02-28

View PDF (2 pages)

15/06/2015

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

View PDF (3 pages)

15/06/2015

Termination of appointment of Richard Bennett as a director on 2015-04-18

View PDF (1 pages)

13/01/2015

Statement of capital following an allotment of shares on 2014-04-06

View PDF (3 pages)

21/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

10/03/2014

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

View PDF (3 pages)

14/02/2014

Appointment of Mr Richard Bennett as a director

View PDF (2 pages)

13/02/2014

Director's details changed for Mr Cary Nightingale on 2014-02-13

View PDF (2 pages)

11/02/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-02-11

View PDF (2 pages)

26/02/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

274 *

* during past year

Number of employees

437

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

08/06/2024

Last change occurred

30/09/2022

Accounts

Unaudited abridged

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

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

2021
163
12.85K
-
0.00
-
-

2022
437
222.85K
-
0.00
-
-

2022
437
222.85K
-
0.00
-
-

Employees

2022

Employees

437 168 % *

Net Assets(GBP)

222.85K £1.63K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Geoffrey Paul Warren	Director	20/09/2019 - 06/12/2023	14
Cowell, Jonathan James	Director	20/09/2019 - Present	37

Persons with Significant Control

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

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Liquidation

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

03313659

Reg. date:

06/02/1997

Turnover:

No. of employees:

336

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Liquidation

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No. of employees:

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Liquidation

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Manufacture of other electrical equipment

Comp. code:

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Reg. date:

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Description

About KLARITY HOUSE LIMITED

KLARITY HOUSE LIMITED is an(a) Liquidation company incorporated on 26/02/2013 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 437 according to last financial statements.

Frequently Asked Questions

What is the current status of KLARITY HOUSE LIMITED?

KLARITY HOUSE LIMITED is currently Liquidation. It was registered on 26/02/2013 .

Where is KLARITY HOUSE LIMITED located?

KLARITY HOUSE LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does KLARITY HOUSE LIMITED do?

KLARITY HOUSE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does KLARITY HOUSE LIMITED have?

KLARITY HOUSE LIMITED had 437 employees in 2022.

What is the latest filing for KLARITY HOUSE LIMITED?

The latest filing was on 23/05/2025: Liquidators' statement of receipts and payments to 2025-03-25.