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CLARA INVEST LTD

CLARA INVEST LTD

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

    • Overview

    Company NameCLARA INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04107178
    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 CLARA INVEST LTD?

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

    Where is CLARA INVEST LTD located?

    Registered Office Address
    17 Market Place
    Devizes
    SN10 1BA Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARA INVEST LTD?

    Previous Company Names
    Company NameFromUntil
    CLINICCARE SOFTWARE LIMITEDNov 14, 2000Nov 14, 2000

    What are the latest accounts for CLARA INVEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CLARA INVEST LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for CLARA INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Change of details for Anders Kjaerulff Christensen as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2020

    		RES15

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Director's details changed for Anders Kjaerulff Christensen on Jul 02, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 14, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Director's details changed for Anders Kjaerulff Christensen on May 16, 2016

    		2 pagesCH01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLARA INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTENSEN, Anders Kjaerulff
    Gyldendalsvej 8
    Dk-2800 Lyngby
    C/O Forcebuilder Aps
    Denmark
    		Director
    Gyldendalsvej 8
    Dk-2800 Lyngby
    C/O Forcebuilder Aps
    Denmark
    		DenmarkDanish73133550002
    STEWART, Elaine Susan
    15 Drake Crescent
    SN14 0XF Chippenham
    Wiltshire
    		Secretary
    15 Drake Crescent
    SN14 0XF Chippenham
    Wiltshire
    		British64465560001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARA INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anders Kjaerulff Christensen
    Gyldendalsvej 8
    DK2800 Kongens Lyngby
    C/O Anders K. Christensen
    Denmark
    		Apr 06, 2016
    Gyldendalsvej 8
    DK2800 Kongens Lyngby
    C/O Anders K. Christensen
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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