CLARITY TURNAROUND LIMITED

CLARITY TURNAROUND LIMITED

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

    Company NameCLARITY TURNAROUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08492690
    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 CLARITY TURNAROUND LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLARITY TURNAROUND LIMITED located?

    Registered Office Address
    Pattisson House
    Addison Road
    HP5 2BD Chesham
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARITY TURNAROUND LIMITED?

    Previous Company Names
    Company NameFromUntil
    CT (CHESHAM) LIMITEDMar 03, 2015Mar 03, 2015
    CLARITY TURNAROUND LIMITEDApr 17, 2013Apr 17, 2013

    What are the latest accounts for CLARITY TURNAROUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CLARITY TURNAROUND LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for CLARITY TURNAROUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Change of details for Mr. David Nisbet as a person with significant control on Apr 24, 2018

    2 pagesPSC04

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

    4 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed ct (chesham) LIMITED\certificate issued on 18/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2015

    RES15

    Registered office address changed from 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY England to Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD on Apr 01, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed clarity turnaround LIMITED\certificate issued on 03/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2015

    RES15

    Who are the officers of CLARITY TURNAROUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, David
    Addison Road
    HP5 2BD Chesham
    Pattisson House
    Buckinghamshire
    England
    Director
    Addison Road
    HP5 2BD Chesham
    Pattisson House
    Buckinghamshire
    England
    EnglandBritish7377820003
    NISBET, Jane Elizabeth
    Asheridge Road
    HP5 2PY Chesham
    5 Esprit
    Buckinghamshire
    England
    Secretary
    Asheridge Road
    HP5 2PY Chesham
    5 Esprit
    Buckinghamshire
    England
    177549630001

    Who are the persons with significant control of CLARITY TURNAROUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Nisbet
    Addison Road
    HP5 2BD Chesham
    Pattisson House
    Buckinghamshire
    Apr 06, 2016
    Addison Road
    HP5 2BD Chesham
    Pattisson House
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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