CLARITY GLOBAL GROUP LIMITED
Overview
| Company Name | CLARITY GLOBAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04393390 |
| 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 GLOBAL GROUP LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLARITY GLOBAL GROUP LIMITED located?
| Registered Office Address | Unit 3 Mead Way Great Hallingbury CM22 7FD Bishop's Stortford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARITY GLOBAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARITY PHARMA HOLDINGS LTD | Nov 22, 2010 | Nov 22, 2010 |
| USP GROUP LIMITED | Jun 28, 2006 | Jun 28, 2006 |
| ADL (HOLDINGS) LIMITED | Aug 16, 2002 | Aug 16, 2002 |
| EVER 1755 LIMITED | Mar 13, 2002 | Mar 13, 2002 |
What are the latest accounts for CLARITY GLOBAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CLARITY GLOBAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for CLARITY GLOBAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2023 | 38 pages | AA | ||
Notification of Margo Maddison as a person with significant control on Jan 08, 2024 | 2 pages | PSC01 | ||
Notification of Keith Maddison as a person with significant control on Jan 08, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 02, 2024 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Satisfaction of charge 043933900002 in full | 1 pages | MR04 | ||
Cessation of A Person with Significant Control as a person with significant control on Mar 20, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Clarity Global Pharma Solutions S.L as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Oct 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zoe Pyle as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Zoe Pyle as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Oliver James Law as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Margo Maddison on Sep 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Maddison on Sep 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Maddison on Aug 25, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Oct 31, 2020 | 32 pages | AA | ||
Termination of appointment of Robert Henry Fisher as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert Henry Fisher as a secretary on Jul 16, 2021 | 1 pages | TM02 | ||
Change of details for Clarity Global Pharma Solutions S.L as a person with significant control on May 29, 2020 | 2 pages | PSC05 | ||
Who are the officers of CLARITY GLOBAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADDISON, Keith | Director | Mead Way Great Hallingbury CM22 7FD Bishop's Stortford Unit 3 England | Spain | British | 269520210002 | |||||||||
| MADDISON, Margo | Director | Mead Way Great Hallingbury CM22 7FD Bishop's Stortford Unit 3 England | Spain | British | 269520220002 | |||||||||
| FISHER, Robert Henry | Secretary | Mead Way Great Hallingbury CM22 7FD Bishop's Stortford Unit 3 England | 279382550001 | |||||||||||
| GREEN, Andrew | Secretary | Mead Way Great Hallingbury CM22 7FD Bishop's Stortford Unit 3 England | 158502690001 | |||||||||||
| LEAVER, Linda | Secretary | 3 Manor Court Dunstall Road Barton Under Needwood DE13 8AU Burton On Trent Staffordshire | British | 60894660001 | ||||||||||
| SCOTT, Margo | Secretary | Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | British | 139491180001 | ||||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||||||
| DORLING, Alan Robert | Director | 4 Brownlow Drive RG42 2LL Bracknell Berkshire | British | 61871420001 | ||||||||||
| FISHER, Robert Henry | Director | Mead Way Great Hallingbury CM22 7FD Bishop's Stortford Unit 3 England | England | British | 277841800001 | |||||||||
| LAW, Oliver James | Director | Mead Way Great Hallingbury CM22 7FD Bishop's Stortford Unit 3 England | Wales | British | 240832350001 | |||||||||
| LEAVER, Andrew Derrick | Director | Fullbrook House Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire | England | British | 151125220001 | |||||||||
| LEAVER, Linda | Director | 3 Manor Court Dunstall Road Barton Under Needwood DE13 8AU Burton On Trent Staffordshire | British | 60894660001 | ||||||||||
| MADDISON, Keith | Director | Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | Spain | British | 63201190005 | |||||||||
| MICHAEL, Gregory Morris | Director | Elizabeth Road RG9 1RA Henley-On-Thames Lucknow Oxfordshire | United Kingdom | British | 138697790001 | |||||||||
| MONTEITH, Tanya | Director | Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | Northern Ireland | British | 156997920001 | |||||||||
| PYLE, Zoe | Director | Mead Way Great Hallingbury CM22 7FD Bishop's Stortford Unit 3 England | England | British | 288998920001 | |||||||||
| RICHARDS, Emily Elizabeth | Director | Mead Way Great Hallingbury CM22 7FD Bishop's Stortford Unit 3 England | England | British | 266399510001 | |||||||||
| SCOTT, Margo | Director | Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | Spain | British | 139491180003 | |||||||||
| SIBSON, Robin Andrew John | Director | 37a Church Street Horsley DE21 5BQ Derby Derbyshire | England | British | 74631830001 | |||||||||
| UPTON, Matthew | Director | Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | British | 157005450001 | |||||||||
| CLARITY GLOBAL PHARMA SOLUTIONS S.L | Director | Planta 13 46290 Valencia Avda De Aragon 30 Espana Spain |
| 158501670001 | ||||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of CLARITY GLOBAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Keith Maddison | Jan 08, 2024 | Mead Way Great Hallingbury CM22 7FD Bishop's Stortford Unit 3 England | No | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margo Maddison | Jan 08, 2024 | Mead Way Great Hallingbury CM22 7FD Bishop's Stortford Unit 3 England | No | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| K&M Maddison Internacional S.L | Mar 20, 2017 | Avda De Aragon 30 Planta 13 Valencia 30 Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLARITY GLOBAL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2023 | Jan 08, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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