ECO Clarity Ltd

Company Name	ECO Clarity Ltd
Company Status	Active
Company Number	08420445
Category	Private Limited Company
Incorporation Date	26 February 2013(11 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Christopher Charles Clemes
Date of Birth	January 1981 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	26 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Scotts Road Bromley BR1 3QD

Director Name	Mr Deighton Sear
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Scotts Road Bromley BR1 3QD

Director Name	Mr David Frank Garrett
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Management Consultant
Country of Residence	South Africa
Correspondence Address	Office 123 210 Upper Richmond Road London SW15 6NP

Director Name	Ms Veronica Cazarez
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	29 February 2024(11 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hambrook Hall Cheesemans Lane Hambrook Chichester W Sussex PO18 8UE

Director Name	Mr Peter E Chapin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2013(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	143 Pennwood Drive Greentown Pa 18426

Director Name	Miss Veronica Cazarez
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2013(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 19 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Flat 2 Carlyle Mansions Cheyne Walk London SW3 5LS

Director Name	Mr William Conrad Frank Arnold
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2019(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	22 Knights Templar Way High Wycombe HP11 1PY

Director Name	Miss Harriet Cole
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 123, 210 Upper Richmond Road London SW15 6NP

Secretary Name	William Arnold Associates Limited (Corporation)
Status	Resigned
Appointed	24 July 2020(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 2022)
Correspondence Address	22 Knights Templar Way High Wycombe HP11 1PY

Contact

Website	www.eco-clarity.com

Location

Registered Address	36 Scotts Road Bromley BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Christopher Clemes 33.33% Ordinary
50 at £1	Peter E. Chapin 33.33% Ordinary
50 at £1	Veronica Cazarez 33.33% Ordinary

Financials

Year	2014
Net Worth	-£9,881
Cash	£300
Current Liabilities	£10,301

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

29 November 2022	Delivered on: 1 December 2022 Persons entitled: Christopher Charles Clemes Classification: A registered charge Particulars: All intellectual property owed by the company. Outstanding
29 November 2022	Delivered on: 30 November 2022 Persons entitled: Deighton Edward Alan Sear Classification: A registered charge Particulars: All intellectual property of the company. Outstanding

Filing History

18 March 2024	Statement of capital following an allotment of shares on 15 March 2024 GBP 5,168.98 (3 pages)
8 March 2024	Memorandum and Articles of Association (37 pages)
8 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
3 March 2024	Appointment of Ms Veronica Cazarez as a director on 29 February 2024 (2 pages)
3 March 2024	Termination of appointment of Harriet Cole as a director on 29 February 2024 (1 page)
25 January 2024	Change of details for Mr Christopher Charles Clemes as a person with significant control on 6 November 2023 (2 pages)
25 July 2023	Registered office address changed from Office 123 Hill House 210 Upper Richmond Road London SW15 6NP United Kingdom to 36 Scotts Road Bromley BR1 3QD on 25 July 2023 (1 page)
30 June 2023	Confirmation statement made on 21 June 2023 with updates (5 pages)
27 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 June 2023	Change of details for Mr Christopher Charles Clemes as a person with significant control on 18 October 2022 (2 pages)
6 March 2023	Amended micro company accounts made up to 31 December 2021 (2 pages)
5 January 2023	Amended micro company accounts made up to 28 February 2021 (2 pages)
1 December 2022	Registration of charge 084204450002, created on 29 November 2022 (35 pages)
30 November 2022	Registration of charge 084204450001, created on 29 November 2022 (37 pages)
28 October 2022	Appointment of Miss Harriet Cole as a director on 21 October 2022 (2 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 September 2022	Termination of appointment of William Arnold Associates Limited as a secretary on 21 September 2022 (1 page)
12 August 2022	Termination of appointment of William Conrad Frank Arnold as a director on 10 August 2022 (1 page)
28 July 2022	Termination of appointment of Veronica Cazarez as a director on 19 July 2022 (1 page)
26 July 2022	Re-conversion of shares on 19 July 2022 (4 pages)
5 July 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
15 June 2022	Director's details changed for Mr Christopher Charles Clemes on 15 June 2022 (2 pages)
15 June 2022	Change of details for Mr Christopher Charles Clemes as a person with significant control on 15 June 2022 (2 pages)
30 May 2022	Statement of capital following an allotment of shares on 17 March 2022 GBP 4,910.53 (4 pages)
17 May 2022	Second filing of a statement of capital following an allotment of shares on 17 March 2022 GBP 4,755.76 (7 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
14 November 2021	Statement of capital following an allotment of shares on 13 October 2021 GBP 4,755.76 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2022. (4 pages)
12 November 2021	Appointment of Mr David Frank Garrett as a director on 12 November 2021 (2 pages)
11 November 2021	Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
4 August 2021	Statement of capital following an allotment of shares on 28 July 2021 GBP 4,678.37 (3 pages)
5 July 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 4,345.04 (3 pages)
5 July 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
18 November 2020	Micro company accounts made up to 29 February 2020 (4 pages)
7 October 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 4,023.4 (3 pages)
29 September 2020	Appointment of Mr Deighton Sear as a director on 24 July 2020 (2 pages)
28 September 2020	Appointment of William Arnold Associates Limited as a secretary on 24 July 2020 (2 pages)
11 August 2020	Memorandum and Articles of Association (36 pages)
11 August 2020	Change of share class name or designation (2 pages)
11 August 2020	Sub-division of shares on 24 July 2020 (4 pages)
11 August 2020	Resolutions RES13 ‐ Sub-division / new share class created 24/07/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
5 August 2020	Cessation of Veronica Cazarez as a person with significant control on 24 July 2020 (3 pages)
5 August 2020	Change of details for Mr Christopher Charles Clemes as a person with significant control on 24 July 2020 (5 pages)
24 October 2019	Micro company accounts made up to 28 February 2019 (4 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
20 March 2019	Appointment of Mr William Conrad Frank Arnold as a director on 10 March 2019 (2 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
28 November 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 3,000 (3 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
31 October 2018	Termination of appointment of a director (1 page)
31 October 2018	Termination of appointment of Peter E Chapin as a director on 31 October 2018 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
31 October 2018	Cessation of Peter E Chapin as a person with significant control on 5 October 2018 (1 page)
13 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
7 December 2017	Registered office address changed from Office 229 34 Buckingham Palace Road London SW1W 0RH to Office 123 Hill House 210 Upper Richmond Road London SW15 6NP on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Office 229 34 Buckingham Palace Road London SW1W 0RH to Office 123 Hill House 210 Upper Richmond Road London SW15 6NP on 7 December 2017 (1 page)
30 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
11 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 150 (5 pages)
30 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 150 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 April 2015	Appointment of Mr Peter E Chapin as a director on 17 June 2013 (2 pages)
16 April 2015	Director's details changed for Mr Christopher Charles Clemes on 9 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Christopher Charles Clemes on 9 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Christopher Charles Clemes on 9 April 2015 (2 pages)
16 April 2015	Director's details changed for Ms Veronica Cazarez on 16 April 2015 (2 pages)
16 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 150 (4 pages)
16 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 150 (4 pages)
16 April 2015	Appointment of Mr Peter E Chapin as a director on 17 June 2013 (2 pages)
16 April 2015	Director's details changed for Ms Veronica Cazarez on 16 April 2015 (2 pages)
10 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 March 2014	Director's details changed for Ms Veronica Cazarez on 6 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Christopher Charles Clemes on 6 March 2014 (2 pages)
28 March 2014	Director's details changed for Ms Veronica Cazarez on 6 March 2014 (2 pages)
28 March 2014	Registered office address changed from Offce 229 Buckingham Palace Road London SW1W 0RH United Kingdom on 28 March 2014 (1 page)
28 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 150 (4 pages)
28 March 2014	Registered office address changed from Offce 229 Buckingham Palace Road London SW1W 0RH United Kingdom on 28 March 2014 (1 page)
28 March 2014	Director's details changed for Mr Christopher Charles Clemes on 6 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Christopher Charles Clemes on 6 March 2014 (2 pages)
28 March 2014	Director's details changed for Ms Veronica Cazarez on 6 March 2014 (2 pages)
28 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 150 (4 pages)
20 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 150 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 150 (3 pages)
17 June 2013	Appointment of Ms Veronica Cazarez as a director (2 pages)
17 June 2013	Appointment of Ms Veronica Cazarez as a director (2 pages)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

ECO Clarity Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London