co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLARE INVESTMENTS LIMITED

CLARE INVESTMENTS LIMITED

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

    • Overview

    Company NameCLARE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14211789
    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 CLARE INVESTMENTS LIMITED?

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

    Where is CLARE INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Clarkson Hyde Llp Chancery House
    St. Nicholas Way
    SM1 1JB Sutton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CLARE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for CLARE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on Apr 11, 2024

    		1 pagesAD01

    Registration of charge 142117890001, created on Jan 12, 2024

    		31 pagesMR01

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2022

    Statement of capital on Jul 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLARE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Matthew Anthony
    60 Windsor Avenue
    SW19 2RR London
    Office 9 Dalton House
    United Kingdom
    		Director
    60 Windsor Avenue
    SW19 2RR London
    Office 9 Dalton House
    United Kingdom
    		United KingdomBritish246383450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Anthony Clare
    60 Windsor Avenue
    SW19 2RR London
    Office 9 Dalton House
    United Kingdom
    		Jul 04, 2022
    60 Windsor Avenue
    SW19 2RR London
    Office 9 Dalton House
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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