CLARO WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
CLARO WEALTH LIMITED
COMPANY NUMBER
12158514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/08/2019
(5 years and 6 months old)
WEBSITE
claromoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/08/2019
22/01/2021
CTF TECHNOLOGIES LTD
LONDON
SE1 8NW
Telephone: 02039209636
TPS: No
10th Floor 240 Blackfriars Road
London
SE1 8NW
Telephone: 39209636
Wework 30 Stamford Street
London
SE1 9LQ
Telephone: 39209636
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 |
|---|---|
| 04/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLARO WEALTH 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 CLARO WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARO WEALTH 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 |
|---|---|---|---|---|
|
09/01/2020 - Present (5 years and 1 months) Born in Feb 1982 (age: 43) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/01/2020 - Present (5 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 4 months) Born in Jan 1995 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2019 - 20/01/2021 (1 years and 5 months) Born in Jan 1995 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 04/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Sultan Bin Abdullah Bin Abdulaziz Al Saud (930236964) Appointed |
| 02/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 18/01/2021 | Change in Reg. Office |
| 26/08/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Farouq Fouad Ghulam (926627014) Appointed |
| 16/01/2020 | New Board Member Robert Michael Brockington (922647088) Appointed |
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