CLARA-PENSIONS M1 LIMITED
Active - Accounts Filed
General Information
NAME
CLARA-PENSIONS M1 LIMITED
COMPANY NUMBER
12106237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4EG
1st Floor
Healthaid House
Marlborough Hill
Harrow, Middlesex
HA1 1UD
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 |
|---|---|---|
| CLARA-PENSIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLARA-PENSIONS M1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLARA-PENSIONS M1 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 M1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARA-PENSIONS M1 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 |
|---|---|---|---|---|
|
18/08/2022 - Present (2 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Apr 1974 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARA-PENSIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLARA-PENSIONS M1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 05/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Richard Zugic (931079623) Appointed |
| 05/07/2023 | Kim Toker (922411725) has left the board |
| 05/10/2022 | New Accounts filed |
| 24/08/2022 | New Board Member Simon True (927608323) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | Adam Benjamin Saron (910426346) has left the board |
| 21/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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