| Company Name | Ceutabio Limited |
|---|---|
| Director | William Christian Maier |
| Company Status | Active |
| Company Number | 05556564 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
| Previous Name | Clarity Consultants Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr William Christian Maier |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Epidemiologist |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Secretary Name | Wendy Maier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Contact
| Website | clarityconsultantslimited.com/site/layout/master.asp |
|---|
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | William Christian Maier 50.00% Ordinary |
|---|---|
| 500 at £1 | William Christian Maier 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,505 |
| Cash | £644 |
| Current Liabilities | £2,452 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 8 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 27 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2019 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 5 March 2018 | Resolutions
|
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 12 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 3 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 21 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 26 November 2013 | Termination of appointment of Wendy Maier as a secretary (1 page) |
| 26 November 2013 | Termination of appointment of Wendy Maier as a secretary (1 page) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Director's details changed for Dr William Christian Maier on 5 July 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Wendy Maier on 5 July 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Wendy Maier on 5 July 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Wendy Maier on 5 July 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Dr William Christian Maier on 5 July 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Dr William Christian Maier on 5 July 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS united kingdom (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS united kingdom (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 76 townsend lane harpenden hertfordshire AL5 2RQ (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 76 townsend lane harpenden hertfordshire AL5 2RQ (1 page) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 15 June 2007 | Resolutions
|
| 15 June 2007 | Resolutions
|
| 19 April 2007 | Resolutions
|
| 19 April 2007 | Resolutions
|
| 27 February 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 27 February 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 11 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 7 September 2005 | Incorporation (14 pages) |
| 7 September 2005 | Incorporation (14 pages) |