CLARITY & SUCCESS SOFTWARE LIMITED
Overview
| Company Name | CLARITY & SUCCESS SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04642927 |
| 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 & SUCCESS SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CLARITY & SUCCESS SOFTWARE LIMITED located?
| Registered Office Address | Unit 1 The Stables The Hollies 120 Newport Road ST16 1BY Stafford Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARITY & SUCCESS SOFTWARE 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 CLARITY & SUCCESS SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for CLARITY & SUCCESS SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Adele Ellen Jervis as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Secretary's details changed for Karen Elizabeth Russell on Jun 13, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Karen Elizabeth Russell on Jun 13, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The White House the Hollies 120 Newport Road Stafford Staffordshire ST16 1BY to Unit 1 the Stables the Hollies 120 Newport Road Stafford Staffordshire ST16 1BY on Dec 12, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2019 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Klaus Henkel as a person with significant control on Aug 28, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Klaus Henkel as a person with significant control on Jul 30, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Karen Elizabeth Russell as a person with significant control on Jul 30, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CLARITY & SUCCESS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Karen Elizabeth | Secretary | The Hollies 120 Newport Road ST16 1BY Stafford Unit 1 The Stables Staffordshire United Kingdom | British | 168424220001 | ||||||
| JERVIS, Adele Ellen | Director | 120 Newport Road ST16 1BY Stafford The Stables, The Hollies Staffordshire United Kingdom | United Kingdom | British | Director | 318249720001 | ||||
| RUSSELL, Karen Elizabeth | Director | The Hollies 120 Newport Road ST16 1BY Stafford Unit 1 The Stables Staffordshire United Kingdom | England | British | Managing Director | 168408550002 | ||||
| RUSSELL, John | Secretary | Rose Cottage Coton End Lane ST20 0EQ Stafford Staffordshire | British | Director | 87330520001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| HENKEL, Klaus Florian | Director | Alleestrasse 120 Halle Westfalen D33790 Germany | German | Software Manager | 87330650002 | |||||
| RUSSELL, John | Director | Rose Cottage Coton End Lane ST20 0EQ Stafford Staffordshire | British | Director | 87330520001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of CLARITY & SUCCESS SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Klaus Henkel | Jul 30, 2019 | Halle 33790 Westfalen Bokeler Strasse 28 Germany | Yes |
Nationality: British Country of Residence: Germany | |||
Natures of Control
| |||
| Mrs Karen Elizabeth Russell | Apr 06, 2016 | Coton End Lane, Coton Gnosall ST20 0EQ Stafford Rose Cottage Staffordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CLARITY & SUCCESS SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2019 | 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