CLARIA LTD
Overview
| Company Name | CLARIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09741768 |
| 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 CLARIA LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is CLARIA LTD located?
| Registered Office Address | 3 High Street CV34 4AP Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARIA LTD?
| Company Name | From | Until |
|---|---|---|
| CHAKRAY UK LTD | Aug 20, 2015 | Aug 20, 2015 |
What are the latest accounts for CLARIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CLARIA LTD?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for CLARIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of 2Market Ltd as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||||||
Notification of It Rec Ltd as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Thomas Daniel Valaitis as a person with significant control on Sep 30, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Chakray Consulting Sl as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Joaquin Javier Rul Correa as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joaquin Andres Rider as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed chakray uk LTD\certificate issued on 01/10/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Daniel Valaitis on Oct 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joaquin Andres Rider on Jun 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joaquin Javier Rul Correa on Jun 11, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Who are the officers of CLARIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALAITIS, Thomas Daniel | Director | High Street CV34 4AP Warwick 3 | England | British | Company Director | 115896040006 | ||||
| WILKES-GREEN, Christopher Ronald Nicholas | Director | Sycamore Crescent Church Crookham GU51 5NN Fleet 30 United Kingdom | United Kingdom | British | Managing Director | 128909220001 | ||||
| RIDER, Joaquin Andres | Director | High Street CV34 4AP Warwick 3 | Spain | Spanish | Cto | 210060150002 | ||||
| RUL CORREA, Joaquin Javier | Director | No31 Pis 5 Andorra La Vella Av. Dr. Mitjavila Ad500 Andorra | Andorra | Spanish | Ceo | 200341130002 |
Who are the persons with significant control of CLARIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Daniel Valaitis | Sep 30, 2025 | High Street CV34 4AP Warwick 3 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| It Rec Ltd | Sep 30, 2025 | Sycamore Crescent Church Crookham GU51 5NN Fleet 40 England | No | ||||||||||
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Natures of Control
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| 2market Ltd | Sep 30, 2025 | High Street CV34 4AP Warwick 3 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Chakray Consulting Sl | Apr 06, 2016 | Calle Ruiz Zorrila, 2 Castellon 2 12001 Spain | Yes | ||||||||||
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Natures of Control
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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