Claritas Group Ltd

Company Name	Claritas Group Ltd
Company Status	Liquidation
Company Number	08920949
Category	Private Limited Company
Incorporation Date	4 March 2014(10 years, 1 month ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Jon Wardle
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(same day as company formation)
Role	Senior Partner Construction Manager
Country of Residence	England
Correspondence Address	Kelsey House 77 High Street Beckenham Kent BR3 1AN

Director Name	Alexander Alan Fish
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(3 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	T Bromley 2nd Floor 15 London Road Bromley BR1 1DE

Director Name	Mr Jason William Clark
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(6 years after company formation)
Appointment Duration	4 years
Role	Operations Director
Country of Residence	England
Correspondence Address	T Bromley 2nd Floor 15 London Road Bromley BR1 1DE

Director Name	Mr Simon Alan Wilkinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(6 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	T Bromley 2nd Floor 15 London Road Bromley BR1 1DE

Director Name	Mr Peter Charles Airey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Senior Partner Building Surveyor
Country of Residence	England
Correspondence Address	Kelsey House 77 High Street Beckenham Kent BR3 1AN

Director Name	Mr John Michael Murray
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Senior Partner Building Surveyor
Country of Residence	England
Correspondence Address	Kelsey House 77 High Street Beckenham Kent BR3 1AN

Director Name	Mrs Denise Louise Sheerin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Senior Partner Practice Manager
Country of Residence	England
Correspondence Address	Kelsey House 77 High Street Beckenham Kent BR3 1AN

Director Name	Mr Andrew Malcolm Wall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	T Bromley 2nd Floor 15 London Road Bromley BR1 1DE

Director Name	Mr Dave Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 November 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kelsey House 77 High Street Beckenham Kent BR3 1AN

Contact

Website	www.aireymiller.co.uk
Telephone	020 86630662
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Airey Miller Partnership 51.00% Ordinary A
49 at £1	Jon Wardle 49.00% Ordinary B

Financials

Year	2014
Net Worth	£177,556
Cash	£96,179
Current Liabilities	£316,557

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	4 March 2023 (1 year, 1 month ago)
Next Return Due	18 March 2024 (overdue)

Charges

27 November 2017	Delivered on: 11 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

6 October 2020	Full accounts made up to 31 March 2020 (31 pages)
23 June 2020	Memorandum and Articles of Association (20 pages)
23 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15 (3 pages)
18 May 2020	Statement of capital following an allotment of shares on 17 April 2020 GBP 200 (9 pages)
18 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
18 May 2020	Particulars of variation of rights attached to shares (2 pages)
18 May 2020	Change of share class name or designation (2 pages)
6 May 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-17 (4 pages)
6 May 2020	Change of name notice (2 pages)
30 April 2020	Termination of appointment of Andrew Malcolm Wall as a director on 30 April 2020 (1 page)
7 April 2020	Appointment of Mr Simon Alan Wilkinson as a director on 1 April 2020 (2 pages)
7 April 2020	Appointment of Mr Jason William Clark as a director on 1 April 2020 (2 pages)
19 March 2020	Registered office address changed from Kelsey House 77 High Street Beckenham Kent BR3 1AN to T Bromley 2nd Floor 15 London Road Bromley BR1 1DE on 19 March 2020 (1 page)
17 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Andrew Malcolm Wall on 17 March 2020 (2 pages)
15 November 2019	Appointment of Mr Dave Smith as a director on 11 November 2019 (2 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
20 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
20 March 2019	Change of details for Mr Jon Wardle as a person with significant control on 18 June 2018 (2 pages)
25 January 2019	Satisfaction of charge 089209490001 in full (1 page)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
10 July 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 188 (8 pages)
10 July 2018	Particulars of variation of rights attached to shares (3 pages)
5 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (5 pages)
19 June 2018	Director's details changed for Mr Jon Wardle on 18 June 2018 (2 pages)
14 March 2018	Cessation of Airey Miller Partnership Llp as a person with significant control on 26 July 2017 (1 page)
14 March 2018	Change of details for Mr Jon Wardle as a person with significant control on 26 July 2017 (2 pages)
14 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
12 March 2018	Appointment of Andrew Malcolm Wall as a director on 1 March 2018 (3 pages)
12 March 2018	Appointment of Alexander Alan Fish as a director on 1 March 2018 (3 pages)
1 February 2018	Statement of capital following an allotment of shares on 25 August 2017 GBP 150 (4 pages)
26 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 January 2018	Resolutions RES13 ‐ Approved 28/05/2017 (1 page)
11 December 2017	Registration of charge 089209490001, created on 27 November 2017 (43 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 July 2017	Termination of appointment of John Michael Murray as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of Peter Charles Airey as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of John Michael Murray as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of Denise Louise Sheerin as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of Peter Charles Airey as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of Denise Louise Sheerin as a director on 26 July 2017 (1 page)
20 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
20 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
15 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (7 pages)
17 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (7 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (7 pages)
13 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (7 pages)
13 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (7 pages)
21 March 2014	Company name changed airey miller construction LTD\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-14 (2 pages)
21 March 2014	Company name changed airey miller construction LTD\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-14 (2 pages)
13 March 2014	Change of name notice (2 pages)
13 March 2014	Change of name notice (2 pages)
4 March 2014	Incorporation Statement of capital on 2014-03-04 GBP 100 (38 pages)
4 March 2014	Incorporation Statement of capital on 2014-03-04 GBP 100 (38 pages)

Claritas Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London