CLARITY CFM LTD

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

    Company NameCLARITY CFM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06200863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLARITY CFM LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CLARITY CFM LTD located?

    Registered Office Address
    17 Murieston Road, Hale
    Altrincham
    WA15 9SU Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARITY CFM LTD?

    Previous Company Names
    Company NameFromUntil
    EQUITY CFM LTDOct 18, 2007Oct 18, 2007
    JON COWAN LTDApr 03, 2007Apr 03, 2007

    What are the latest accounts for CLARITY CFM LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CLARITY CFM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2016

    Statement of capital on May 01, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Certificate of change of name

    Company name changed equity cfm LTD\certificate issued on 09/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 09, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2010

    RES15

    Annual return made up to Apr 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Helen Cowan on Apr 03, 2010

    2 pagesCH01

    Director's details changed for Jonathan Brandon Cowan on Apr 03, 2010

    2 pagesCH01

    Who are the officers of CLARITY CFM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Jonathan Brandon
    17 Murieston Road
    Hale
    WA15 9SU Altrincham
    Cheshire
    Secretary
    17 Murieston Road
    Hale
    WA15 9SU Altrincham
    Cheshire
    British29591090002
    COWAN, Helen
    17 Murieston Road
    Hale
    WA15 9SU Altrincham
    Cheshire
    Director
    17 Murieston Road
    Hale
    WA15 9SU Altrincham
    Cheshire
    EnglandBritish44894860002
    COWAN, Jonathan Brandon
    17 Murieston Road
    Hale
    WA15 9SU Altrincham
    Cheshire
    Director
    17 Murieston Road
    Hale
    WA15 9SU Altrincham
    Cheshire
    EnglandBritish29591090002

    Who are the persons with significant control of CLARITY CFM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Brandon Cowan
    17 Murieston Road, Hale
    Altrincham
    WA15 9SU Cheshire
    Apr 10, 2016
    17 Murieston Road, Hale
    Altrincham
    WA15 9SU Cheshire
    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.
    Mrs Helen Cowan
    17 Murieston Road, Hale
    Altrincham
    WA15 9SU Cheshire
    Apr 10, 2016
    17 Murieston Road, Hale
    Altrincham
    WA15 9SU Cheshire
    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.

    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