Clarity Capital Partners Limited

Company Name	Clarity Capital Partners Limited
Company Status	Active
Company Number	04897210
Category	Private Limited Company
Incorporation Date	12 September 2003(20 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Benjamin David Tolley
Nationality	British
Status	Current
Appointed	11 July 2006(2 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Benjamin David Tolley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 July 2006(2 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Corporate Financier
Country of Residence	Australia
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Marcus Samuel Anselm
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(6 years after company formation)
Appointment Duration	14 years, 7 months
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr San Datta
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(15 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Jonathan Jamie Davis
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(15 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	John Bolitho
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	60c Cloudesley Road London N1 0EB

Secretary Name	Paul Anthony Cooper
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	25a Onslow Road Richmond Surrey TW10 6QH

Director Name	Dr Grant Hatch
Date of Birth	January 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	24 October 2003(1 month, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairview Nizels Lane Hildenborough Kent TN11 8NX

Director Name	Mr Paul Anthony Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 27 November 2018)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Secretary Name	John Bolitho
Nationality	British
Status	Resigned
Appointed	24 October 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	60c Cloudesley Road London N1 0EB

Contact

Website	claritycp.com/contact-us
Telephone	020 34024900
Telephone region	London

Location

Registered Address	10 Slingsby Place St Martin's Courtyard The Yards London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £1	Benjamin David Tolley 33.33% Ordinary
25k at £1	Marcus Samuel Anselm 33.33% Ordinary
25k at £1	Paul Anthony Cooper 33.33% Ordinary

Financials

Year	2014
Turnover	£3,854,930
Gross Profit	£3,840,737
Net Worth	£982,511
Cash	£1,836,424
Current Liabilities	£1,153,255

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

6 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
11 August 2020	Director's details changed for Mr Jonathan Jamie Davis on 7 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
20 March 2019	Appointment of Mr San Datta as a director on 5 March 2019 (2 pages)
20 March 2019	Appointment of Mr Jonathan Jamie Davis as a director on 5 March 2019 (2 pages)
27 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
30 November 2018	Termination of appointment of Paul Anthony Cooper as a director on 27 November 2018 (1 page)
23 November 2018	Director's details changed for Mr Benjamin David Tolley on 22 October 2018 (2 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (24 pages)
7 October 2017	Full accounts made up to 31 December 2016 (24 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Director's details changed for Mr Benjamin David Tolley on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Benjamin David Tolley on 14 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
11 January 2017	Confirmation statement made on 13 September 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 13 September 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 12 September 2016 with updates (9 pages)
18 November 2016	Confirmation statement made on 12 September 2016 with updates (9 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 75,000 (7 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 75,000 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 75,000 (7 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 75,000 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 75,000 (7 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 75,000 (7 pages)
13 February 2013	Director's details changed for Benjamin David Tolley on 17 January 2013 (2 pages)
13 February 2013	Director's details changed for Benjamin David Tolley on 17 January 2013 (2 pages)
11 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
19 March 2012	Full accounts made up to 31 December 2011 (20 pages)
19 March 2012	Full accounts made up to 31 December 2011 (20 pages)
31 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
31 October 2011	Director's details changed for Benjamin David Tolley on 20 October 2011 (2 pages)
31 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
31 October 2011	Director's details changed for Benjamin David Tolley on 20 October 2011 (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (18 pages)
19 September 2011	Full accounts made up to 31 December 2010 (18 pages)
16 September 2011	Statement of capital on 14 July 2011 GBP 75,000 (5 pages)
16 September 2011	Statement of capital on 14 July 2011 GBP 75,000 (5 pages)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (18 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (18 pages)
13 September 2010	Full accounts made up to 31 December 2009 (18 pages)
13 September 2010	Full accounts made up to 31 December 2009 (18 pages)
14 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 90,000 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 90,000 (4 pages)
11 March 2010	Director's details changed for Marcus Samuel Anselm on 9 March 2010 (2 pages)
11 March 2010	Director's details changed for Marcus Samuel Anselm on 9 March 2010 (2 pages)
11 March 2010	Director's details changed for Benjamin David Tolley on 9 March 2010 (2 pages)
11 March 2010	Director's details changed for Marcus Samuel Anselm on 9 March 2010 (2 pages)
11 March 2010	Director's details changed for Benjamin David Tolley on 9 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Benjamin David Tolley on 9 March 2010 (1 page)
11 March 2010	Secretary's details changed for Benjamin David Tolley on 9 March 2010 (1 page)
11 March 2010	Secretary's details changed for Benjamin David Tolley on 9 March 2010 (1 page)
11 March 2010	Director's details changed for Paul Anthony Cooper on 9 March 2010 (2 pages)
11 March 2010	Director's details changed for Paul Anthony Cooper on 9 March 2010 (2 pages)
11 March 2010	Director's details changed for Benjamin David Tolley on 9 March 2010 (2 pages)
11 March 2010	Director's details changed for Paul Anthony Cooper on 9 March 2010 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
7 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
22 September 2009	Nc inc already adjusted 10/09/09 (1 page)
22 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (23 pages)
22 September 2009	Nc inc already adjusted 10/09/09 (1 page)
22 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (23 pages)
22 September 2009	Director appointed marcus samuel anselm (2 pages)
22 September 2009	Director appointed marcus samuel anselm (2 pages)
4 December 2008	Return made up to 12/09/08; full list of members (4 pages)
4 December 2008	Return made up to 12/09/08; full list of members (4 pages)
18 November 2008	Location of register of members (1 page)
18 November 2008	Location of register of members (1 page)
13 November 2008	Registered office changed on 13/11/2008 from, 3 elstree gate, elstree way, borehamwood, hertfordshire, WD6 1JD (1 page)
13 November 2008	Registered office changed on 13/11/2008 from, 3 elstree gate, elstree way, borehamwood, hertfordshire, WD6 1JD (1 page)
2 April 2008	Full accounts made up to 31 December 2007 (17 pages)
2 April 2008	Full accounts made up to 31 December 2007 (17 pages)
6 November 2007	Registered office changed on 06/11/07 from: 18 hanover square, london, W1S 1HX (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 18 hanover square, london, W1S 1HX (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 October 2007	Return made up to 12/09/07; no change of members 363(287) ‐ Registered office changed on 11/10/07 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2007	Return made up to 12/09/07; no change of members 363(287) ‐ Registered office changed on 11/10/07 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
25 October 2006	Return made up to 12/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 October 2006	Return made up to 12/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	Secretary resigned;director resigned (1 page)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Secretary resigned;director resigned (1 page)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 August 2006	New director appointed (2 pages)
6 April 2006	Full accounts made up to 31 December 2005 (17 pages)
6 April 2006	Full accounts made up to 31 December 2005 (17 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
7 November 2005	Return made up to 12/09/05; full list of members (7 pages)
7 November 2005	Return made up to 12/09/05; full list of members (7 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
7 April 2005	Full accounts made up to 31 December 2004 (16 pages)
7 April 2005	Full accounts made up to 31 December 2004 (16 pages)
21 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
5 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2004	Nc inc already adjusted 15/03/04 (1 page)
5 April 2004	Ad 15/03/04--------- Â£ si 30000@1=30000 Â£ ic 45000/75000 (3 pages)
5 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2004	Nc inc already adjusted 15/03/04 (1 page)
5 April 2004	Ad 15/03/04--------- Â£ si 30000@1=30000 Â£ ic 45000/75000 (3 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 November 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	Nc inc already adjusted 24/10/03 (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	Ad 24/10/03--------- Â£ si 44999@1=44999 Â£ ic 1/45000 (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	Memorandum and Articles of Association (11 pages)
4 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2003	Ad 24/10/03--------- Â£ si 44999@1=44999 Â£ ic 1/45000 (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Memorandum and Articles of Association (11 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Nc inc already adjusted 24/10/03 (1 page)
4 November 2003	New secretary appointed (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: 60C cloudesley road, london, N1 0EB (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 60C cloudesley road, london, N1 0EB (1 page)
12 September 2003	Incorporation (19 pages)
12 September 2003	Incorporation (19 pages)

Clarity Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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