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CLARIO FINANCE LTD

CLARIO FINANCE LTD

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

    • Overview

    Company NameCLARIO FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16323332
    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 CLARIO FINANCE LTD?

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

    Where is CLARIO FINANCE LTD located?

    Registered Office Address
    9 Waterloo Road
    Bramhall
    SK7 2NS Stockport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARIO FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    VIZION FINANCE LTDMar 18, 2025Mar 18, 2025

    What are the latest accounts for CLARIO FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 18, 2026

    What is the status of the latest confirmation statement for CLARIO FINANCE LTD?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for CLARIO FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed vizion finance LTD\certificate issued on 05/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2025

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2025

    Statement of capital on Mar 18, 2025

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of CLARIO FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Aidan Francis
    Waterloo Road
    Bramhall
    SK7 2NS Stockport
    9
    England
    		Director
    Waterloo Road
    Bramhall
    SK7 2NS Stockport
    9
    England
    		EnglandBritish333546960001
    ROSE, Julie
    Waterloo Road
    Bramhall
    SK7 2NS Stockport
    9
    England
    		Director
    Waterloo Road
    Bramhall
    SK7 2NS Stockport
    9
    England
    		EnglandBritish333546970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARIO FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan Francis Rose
    Waterloo Road
    Bramhall
    SK7 2NS Stockport
    9
    England
    		Mar 18, 2025
    Waterloo Road
    Bramhall
    SK7 2NS Stockport
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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