CLARIAN LIMITED
Overview
| Company Name | CLARIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04187344 |
| 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 CLARIAN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CLARIAN LIMITED located?
| Registered Office Address | C/O Hazels Lodge Stoodleigh EX16 9PY Tiverton Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSSLAW (30) LIMITED | Mar 26, 2001 | Mar 26, 2001 |
What are the latest accounts for CLARIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLARIAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for CLARIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Byrne Palmer & Co 14, Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to C/O Hazels Lodge Stoodleigh Tiverton Devon EX16 9PY on Mar 03, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of CLARIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY, Claire Louise | Secretary | Stoodleigh EX16 9PY Tiverton C/O Hazels Lodge Devon United Kingdom | British | 77707310001 | ||||||
| BIBBY, Claire Louise | Director | Stoodleigh EX16 9PY Tiverton C/O Hazels Lodge Devon United Kingdom | England | British | Director | 77707310001 | ||||
| BIBBY, Julian Charles | Director | Stoodleigh EX16 9PY Tiverton C/O Hazels Lodge Devon United Kingdom | England | British | Director | 77707420002 | ||||
| BUSS MURTON SECRETARIAL SERVICES LIMITED | Secretary | 1st Floor Wellington Gate 7-9 Church Road TN1 1HT Tunbridge Wells Kent | 83982630001 | |||||||
| BUSS MURTON (NOMINEES) LIMITED | Director | The Priory Church Road TN1 1JJ Tunbridge Wells Kent | 78173360003 |
Who are the persons with significant control of CLARIAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Charles Bibby | Apr 06, 2016 | Stoodleigh EX16 9PY Tiverton C/O Hazels Lodge Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Louise Bibby | Apr 06, 2016 | Stoodleigh EX16 9PY Tiverton C/O Hazels Lodge Devon 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