CLARET FORENSIC ACCOUNTING LIMITED
Company is dissolved
General Information
NAME
CLARET FORENSIC ACCOUNTING LIMITED
COMPANY NUMBER
09015143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
28/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2021
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/04/2014
14/12/2017
CASSONS FORENSIC ACCOUNTING LIMITED
LANCASHIRE
BB4 4PW
Telephone: 08453379409
TPS: No
CASSONS FORENSIC ACCOUNTING LIMITED
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARET BUSINESS ADVISERS LLP | Company is dissolved | View Report |
| CLARET FORENSIC ACCOUNTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Nicholas Charles Stockton (916003741) Appointed |
| 28/07/2022 | New Board Member Nicholas Charles Stockton (916003741) Appointed |
| 25/11/2021 | Clifford Ashley Hayman (910030971) has left the board |
Credit Risk Overview
Want to learn more about CLARET FORENSIC ACCOUNTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARET FORENSIC ACCOUNTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARET FORENSIC ACCOUNTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARET BUSINESS ADVISERS LLP | Company is dissolved | View Report |
| CLARET FORENSIC ACCOUNTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Nicholas Charles Stockton (916003741) Appointed |
| 28/07/2022 | New Board Member Nicholas Charles Stockton (916003741) Appointed |
| 25/11/2021 | Clifford Ashley Hayman (910030971) has left the board |
| 25/11/2021 | Clifford Ashley Hayman (910030971) has left the board |
| 25/11/2021 | Clifford Ashley Hayman (910030971) has left the board |
| 25/11/2021 | Clifford Ashley Hayman (910030971) has left the board |
| 29/06/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 01/07/2014 | New Board Member Clifford Ashley Hayman (910030971) Appointed |
| 07/05/2014 | Nicholas Charles Stockton (918722636) has left the board |
| 07/05/2014 | New Board Member Nicholas Charles Stockton (916003741) Appointed |
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