CLARITY COMMERCE LIMITED

CLARITY COMMERCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLARITY COMMERCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03857747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARITY COMMERCE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CLARITY COMMERCE LIMITED located?

    Registered Office Address
    107 Pilot Road
    TN34 2AU Hastings
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARITY COMMERCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for CLARITY COMMERCE LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for CLARITY COMMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Antony Paul Downes as a person with significant control on Oct 14, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Mar 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 02, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2020

    9 pagesAA

    Change of details for Mr Antony Paul Downes as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Peter James Downes as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Oct 02, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    9 pagesAA

    Change of details for Mr Antony Paul Downes as a person with significant control on Sep 08, 2019

    2 pagesPSC04

    Confirmation statement made on Oct 02, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Anthony Paul Downes on Sep 08, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 30, 2018

    8 pagesAA

    Change of details for Mr Peter James Downes as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Antony Paul Downes as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Anthony Paul Downes on Oct 14, 2017

    2 pagesCH01

    Confirmation statement made on Oct 02, 2018 with updates

    4 pagesCS01

    Cessation of Peter James Downes as a person with significant control on Sep 14, 2018

    1 pagesPSC07

    Cessation of Antony Paul Downes as a person with significant control on Sep 14, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 30, 2017

    9 pagesAA

    Who are the officers of CLARITY COMMERCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Peter James
    Pilot Road
    TN34 2AU Hastings
    107
    East Sussex
    United Kingdom
    Secretary
    Pilot Road
    TN34 2AU Hastings
    107
    East Sussex
    United Kingdom
    BritishTrainer71548120002
    DOWNES, Anthony Paul
    TN34 2AU Hastings
    107 Pilot Road
    East Sussex
    United Kingdom
    Director
    TN34 2AU Hastings
    107 Pilot Road
    East Sussex
    United Kingdom
    United KingdomBritishDesigner54726870004
    DOWNES, Peter James
    Pilot Road
    TN34 2AU Hastings
    107
    East Sussex
    United Kingdom
    Director
    Pilot Road
    TN34 2AU Hastings
    107
    East Sussex
    United Kingdom
    EnglandBritishWeb Developer71548120002
    MIDLANDS COMPANY SERVICES LIMITED
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    Nominee Secretary
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    900013440001
    ADEY, Jane
    107 Vicarage Road
    Oldbury
    B68 8HU Warley
    West Midlands
    Nominee Director
    107 Vicarage Road
    Oldbury
    B68 8HU Warley
    West Midlands
    British900013430001
    DOWNES, Peter James
    11 Tall Ash Drive
    TN37 7RL St. Leonards On Sea
    East Sussex
    Director
    11 Tall Ash Drive
    TN37 7RL St. Leonards On Sea
    East Sussex
    BritishTrainer71548120001

    Who are the persons with significant control of CLARITY COMMERCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Paul Downes
    St Leonards On Sea
    TN37 6RJ East Sussex
    93 Bohemia Road,
    United Kingdom
    Apr 06, 2016
    St Leonards On Sea
    TN37 6RJ East Sussex
    93 Bohemia Road,
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter James Downes
    St Leonards On Sea
    TN37 6RJ East Sussex
    93 Bohemia Road,
    United Kingdom
    Apr 06, 2016
    St Leonards On Sea
    TN37 6RJ East Sussex
    93 Bohemia Road,
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter James Downes
    TN34 2AU Hastings
    107 Pilot Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN34 2AU Hastings
    107 Pilot Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Antony Paul Downes
    TN34 2AU Hastings
    107 Pilot Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN34 2AU Hastings
    107 Pilot Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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