CLARITY ALLIANCE LTD
Overview
| Company Name | CLARITY ALLIANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02363566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARITY ALLIANCE LTD?
- Activities of professional membership organisations (94120) / Other service activities
Where is CLARITY ALLIANCE LTD located?
| Registered Office Address | 20 Havelock Road Hastings TN34 1BP East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARITY ALLIANCE LTD?
| Company Name | From | Until |
|---|---|---|
| BRITISH AUDIO DEALERS ASSOCIATION | Mar 21, 1989 | Mar 21, 1989 |
What are the latest accounts for CLARITY ALLIANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLARITY ALLIANCE LTD?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for CLARITY ALLIANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Robert Simon Dalton as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas Marion Barron as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Laurence John Armstrong as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Adam Stewart Lee as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Clough as a director on Feb 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Roy Coleman as a director on Feb 26, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Stewart Lee as a director on Sep 13, 2017 | 2 pages | AP01 | ||
Termination of appointment of Richard Trotter as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Miles Conrad Roberts as a director on Feb 02, 2015 | 1 pages | TM01 | ||
Termination of appointment of Trevor Wilson as a director on Jul 27, 2018 | 1 pages | TM01 | ||
Appointment of Mr Robert Simon Dalton as a director on Jul 05, 2018 | 2 pages | AP01 | ||
Who are the officers of CLARITY ALLIANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHEWS, Geoffrey Alan | Secretary | 20 Havelock Road Hastings TN34 1BP East Sussex | 176242660001 | |||||||
| GOULD, Elizabeth Johanna | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | United Kingdom | British | 224595880001 | |||||
| HANSEN, Philip Geoffrey | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | England | British | 108574070001 | |||||
| MATHEWS, Geoffrey Alan | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | England | British | 3831160001 | |||||
| SUTTON, Ian Richard | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | England | British | 224623080001 | |||||
| GAME, Karen Susan | Secretary | 70 Holmewood Gardens SW2 3NB London | British | 71679210001 | ||||||
| HENRY, David Christopher | Secretary | 20 Havelock Road Hastings TN34 1BP East Sussex | Malaysian | 11319300001 | ||||||
| LEWIN, Michael David | Secretary | 28 Fitzalan Road N3 3PD London | British | 33914360001 | ||||||
| ABRAMS, Alan David | Director | 19 Beeston Fields Drive Beeston NG9 3DB Nottingham Nottinghamshire | British | 8744660001 | ||||||
| ANDERSON, Ian John | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | England | British | 85316900001 | |||||
| ARDERN, Roderick William Neil | Director | 2 Prince Harry Road Henley In Arden B95 5DD Solihull West Midlands | United Kingdom | British | 28167550002 | |||||
| ARDERN, Roderick William Neil | Director | 2 Prince Harry Road Henley In Arden B95 5DD Solihull West Midlands | United Kingdom | British | 28167550002 | |||||
| ARMSTRONG, Laurence John | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | England | British | 17985300002 | |||||
| ASTON DARKER, Derek Paul | Director | Alvaston The Cedars Woodbrook Road SK9 7DB Alderley Edge Cheshire | British | 41890810001 | ||||||
| BARRON, Thomas Marion | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | England | Irish | 224688810001 | |||||
| BARTLETT, George Alan | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | England | British | 97180980001 | |||||
| BATCHELOR, Roger Keith | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | England | British | 138357770001 | |||||
| BLOCK, David Richard | Director | 33 Lakewood Road Chandlers Ford SO53 1EU Eastleigh Hampshire | British | 6941560001 | ||||||
| BRADY, Alfred Douglas | Director | 52 Graham Road L48 5DW West Kirby Cheshire | British | 33914390001 | ||||||
| BRENNAN, Charles | Director | 27 Cardinals Way CB7 4GF Ely Cambridgeshire | United Kingdom | Irish | 65620650003 | |||||
| BROWN, Gay Laurelle | Director | 34 Saltdean Drive BN2 8SB Saltdean East Sussex | United Kingdom | British | 23734880005 | |||||
| BULL, Geoffrey Lloyd | Director | 93 Montrose Avenue Lillington CV32 7DR Leamington Spa Warwickshire | English | 10536170001 | ||||||
| BYLES, Simon | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | United Kingdom | British | 69311310001 | |||||
| CLOSE, Frank Harvey | Director | 96 Leamington Road Styvechale CV3 6GS Coventry West Midlands | British | 24869000001 | ||||||
| CLOUGH, Andrew | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | England | British | 194822230001 | |||||
| COLEMAN, Geoffrey Roy | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | England | British | 105727940001 | |||||
| DALTON, Robert Simon | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | England | British | 248150970001 | |||||
| DAVIES, David Louis Rees | Director | 32 Wych Elms Park St. AL2 2AS St. Albans Hertfordshire | British | 66427660001 | ||||||
| FRANKLIN, Christopher | Director | 18 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire | United Kingdom | British | 30795330001 | |||||
| GALLOWAY, Ian John | Director | 71 Hunting Gate HP2 6NX Hemel Hempstead Hertfordshire | British | 97106440001 | ||||||
| GRAHAM, David Robert | Director | 35 Marion Road Mill Hill NW7 4AL London | England | British | 23143650001 | |||||
| HAMBLIN, Vernon John | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | United Kingdom | British | 77400890002 | |||||
| HARRIS, Rosalind | Director | 33 Durley Road Stamford Hill N16 5JR London | British | 30841040001 | ||||||
| HAY, Robert Alexander | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | United Kingdom | British | 98035010002 | |||||
| HENRY, David Christopher | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | England | Malaysian | 11319300001 |
Who are the persons with significant control of CLARITY ALLIANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Alan Mathews | Apr 06, 2016 | TN34 1BP Hastings 20 Havelock Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0