CLARITY & CO PRODUCTS (UK) LIMITED
Overview
| Company Name | CLARITY & CO PRODUCTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12463515 |
| 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 & CO PRODUCTS (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CLARITY & CO PRODUCTS (UK) LIMITED located?
| Registered Office Address | 6 Hughenden Yard SN8 1LT Marlborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARITY & CO PRODUCTS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 29, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for CLARITY & CO PRODUCTS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 27, 2024 |
| Next Confirmation Statement Due | Oct 11, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2023 |
| Overdue | Yes |
What are the latest filings for CLARITY & CO PRODUCTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Mclaren as a director on Feb 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ronald Keddie as a director on Feb 10, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Nicholas Marks as a secretary on Feb 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of Feliciana Marks as a director on Feb 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Mclaren as a director on Feb 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ronald Keddie as a director on Feb 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Cecil Marks as a director on Feb 10, 2024 | 1 pages | TM01 | ||
Notification of Kelvin Diesels Ltd as a person with significant control on Feb 10, 2024 | 2 pages | PSC02 | ||
Cessation of Nicholas Marks as a person with significant control on Feb 10, 2024 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from Unit E, the Wagon Yard London Road Marlborough Wiltshire SN8 1LH England to 6 Hughenden Yard Marlborough SN8 1LT on Feb 19, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Appointment of Mrs Feliciana Marks as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of CLARITY & CO PRODUCTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, Nicholas | Secretary | Hughenden Yard SN8 1LT Marlborough 6 England | 319721430001 | |||||||
| COFFEY, Kevin John | Director | London Road SN8 1LH Marlborough Unit E, The Wagon Yard Wiltshire England | England | British | 6454010002 | |||||
| KEDDIE, Ronald | Director | Hughenden Yard SN8 1LT Marlborough 6 England | United Kingdom | British | 319718310001 | |||||
| MARKS, Alexander Hanley | Director | London Road SN8 1LH Marlborough Unit E, The Wagon Yard Wiltshire England | England | British | 278515390001 | |||||
| MARKS, Feliciana | Director | Hughenden Yard SN8 1LT Marlborough 6 England | England | British | 292670610001 | |||||
| MARKS, Nicholas Cecil | Director | London Road SN8 1LH Marlborough Unit E, The Wagon Yard England | United Kingdom | British | 160298140001 | |||||
| MARKS, Nicholas | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England | United Kingdom | British | 261055280001 | |||||
| MCLAREN, David | Director | Hughenden Yard SN8 1LT Marlborough 6 England | Scotland | British | 319718430001 |
Who are the persons with significant control of CLARITY & CO PRODUCTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelvin Diesels Ltd | Feb 10, 2024 | 3 Langlands Court G75 0YB East Kilbride 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Marks | Feb 14, 2020 | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Clarity Products Limited | Feb 14, 2020 | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions England | Yes | ||||||||||
| |||||||||||||
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