| Company Name | Clarus Captus Ltd |
|---|---|
| Directors | Roy Cannon and Julia Cannon |
| Company Status | Active |
| Company Number | 05881001 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Roy Cannon |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | Rectory Cottage Old Rectory Lane Denham Uxbridge Middlesex UB9 5AH |
| Secretary Name | Julia Christine Cannon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hereford Road Acton London W3 9JW |
| Director Name | Mrs Julia Cannon |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2010(4 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rectory Cottage Old Rectory Lane Denham Uxbridge Middlesex UB9 5AH |
Location
| Registered Address | Rectory Cottage Old Rectory Lane Denham Uxbridge Middlesex UB9 5AH |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
Shareholders
| 1 at £1 | Julia Cannon 50.00% Ordinary B |
|---|---|
| 1 at £1 | Roy Cannon 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £13,982 |
| Current Liabilities | £65,782 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 17 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 13 May 2016 | Director's details changed for Mrs Julia Cannon on 12 May 2016 (2 pages) |
| 13 May 2016 | Registered office address changed from 6 Hereford Road Acton London W3 9JW to Rectory Cottage Old Rectory Lane Denham Uxbridge Middlesex UB9 5AH on 13 May 2016 (1 page) |
| 13 May 2016 | Director's details changed for Mr Roy Cannon on 12 May 2016 (2 pages) |
| 13 May 2016 | Registered office address changed from 6 Hereford Road Acton London W3 9JW to Rectory Cottage Old Rectory Lane Denham Uxbridge Middlesex UB9 5AH on 13 May 2016 (1 page) |
| 13 May 2016 | Director's details changed for Mr Roy Cannon on 12 May 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Mrs Julia Cannon on 12 May 2016 (2 pages) |
| 21 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 21 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Appointment of Mrs Julia Cannon as a director (2 pages) |
| 20 July 2011 | Appointment of Mrs Julia Cannon as a director (2 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 September 2010 | Change of share class name or designation (2 pages) |
| 2 September 2010 | Statement of capital following an allotment of shares on 18 August 2010
|
| 2 September 2010 | Resolutions
|
| 2 September 2010 | Change of share class name or designation (2 pages) |
| 2 September 2010 | Resolutions
|
| 2 September 2010 | Statement of capital following an allotment of shares on 18 August 2010
|
| 1 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 1 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 1 August 2010 | Director's details changed for Mr Roy Cannon on 1 October 2009 (2 pages) |
| 1 August 2010 | Director's details changed for Mr Roy Cannon on 1 October 2009 (2 pages) |
| 1 August 2010 | Director's details changed for Mr Roy Cannon on 1 October 2009 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 25 January 2010 | Amended accounts made up to 31 July 2008 (3 pages) |
| 25 January 2010 | Amended accounts made up to 31 July 2008 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 24 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 3 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2008 | Return made up to 19/07/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 19/07/07; full list of members (2 pages) |
| 19 July 2006 | Incorporation (15 pages) |
| 19 July 2006 | Incorporation (15 pages) |