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KLARITY HOUSE LIMITED - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 08419047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31st Floor 40 Bank Street
- London
- E14 5NR 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- COWELL, Jonathan James
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-26
- Age Of Company 2013-02-26 11 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr Cary Nightingale
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CONSTELLATION MANAGEMENT GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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KLARITY HOUSE LIMITED Company Description
- KLARITY HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 08419047. Its current trading status is "live". It was registered 2013-02-26. It was previously called CONSTELLATION MANAGEMENT GROUP LIMITED. It has declared SIC or NACE codes as "80100". It has 1 director The latest accounts are filed up to 2022-09-30.It can be contacted at 31St Floor 40 Bank Street .
Get KLARITY HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Klarity House Limited - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2013-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-21) - AD01
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liquidation-voluntary-appointment-of-liquidator (2024-04-10) - 600
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resolution (2024-04-10) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2024-04-10) - LIQ02
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change-to-a-person-with-significant-control (2024-01-30) - PSC04
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termination-director-company-with-name-termination-date (2024-01-29) - TM01
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-07-27) - CERTNM
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notification-of-a-person-with-significant-control (2023-12-29) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-26) - AD01
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cessation-of-a-person-with-significant-control (2023-06-08) - PSC07
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confirmation-statement-with-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-12-05) - AA
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confirmation-statement-with-updates (2022-07-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-06-30) - AA
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notification-of-a-person-with-significant-control (2022-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-06) - PSC07
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certificate-change-of-name-company (2022-12-19) - CERTNM
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-20) - CS01
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capital-alter-shares-subdivision (2020-07-13) - SH02
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notification-of-a-person-with-significant-control (2020-08-20) - PSC01
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capital-allotment-shares (2020-07-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
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mortgage-satisfy-charge-full (2020-10-08) - MR04
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accounts-with-accounts-type-micro-entity (2020-07-01) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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change-account-reference-date-company-current-shortened (2019-09-23) - AA01
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confirmation-statement-with-updates (2019-06-28) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-02) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-19) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-05-08) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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capital-allotment-shares (2015-01-13) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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change-person-director-company-with-change-date (2014-02-13) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-02-26) - NEWINC