CLARA-PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
CLARA-PENSIONS LIMITED
COMPANY NUMBER
10925368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
21/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4EG
120 New Cavendish Street
London
W1W 6XX
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
EC4V 4EG
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | Daniel James Adams (924492514) has left the board |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLARA-PENSIONS 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 CLARA-PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARA-PENSIONS 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 |
|---|---|---|---|---|
|
13/09/2018 - Present (6 years and 2 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 2 Past: 48 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 23 Past: 22 |
View Report |
|
WATERSTONE COMPANY SECRETARIES LTD 09/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 29 Past: 25 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | Daniel James Adams (924492514) has left the board |
| 19/04/2024 | New Accounts filed |
| 17/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | Kim Toker (922411725) has left the board |
| 05/07/2023 | New Board Member Richard Zugic (931079623) Appointed |
| 04/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member David Thomas Mcaree Young (929700664) Appointed |
| 20/06/2022 | New Board Member Daniel James Adams (924492514) Appointed |
| 20/06/2022 | New Board Member David Young (929700834) Appointed |
| 17/05/2022 | Adam Benjamin Saron (910426346) has left the board |
| 13/04/2022 | New Board Member Simon True (927608323) Appointed |
| 07/10/2021 | Gill Tait (925063407) has left the board |
| 22/06/2021 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 15/06/2021 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (928417690) Appointed |
| 07/06/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Stephen James Groves (913661107) Appointed |
| 25/09/2018 | New Board Member Gill Tait (925063407) Appointed |
| 25/09/2018 | New Board Member Lawrence Churchill (908632888) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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