CLARGES CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CLARGES CAPITAL LIMITED
COMPANY NUMBER
02254974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/05/1988
(36 years and 7 months old)
WEBSITE
www.clargescapital.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/09/2003
03/12/2010
EMG CORPORATE FINANCE LIMITED
View all previous names
LONDON
W1S 1BN
17 Hanover Square
LONDON
W1S 1BN
43 Upper Grosvenor Street
London
W1K 2NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | James Joseph Lee (915172570) has left the board |
| 04/04/2024 | James Joseph Lee (912053369) has left the board |
Credit Risk Overview
Want to learn more about CLARGES CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARGES CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARGES CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2003 - Present (21 years and 1 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/1991 - 10/05/1993 (2years) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 10/05/1991 - Present (33 years and 7 months) Secretary: 10/05/1991 - Present (33 years and 7 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
10/05/1993 - 01/07/2002 (9 years and 1 months) Born in Sep 1928 |
Resigned | Secretary |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | James Joseph Lee (915172570) has left the board |
| 04/04/2024 | James Joseph Lee (912053369) has left the board |
| 04/04/2024 | New Company Secretary Bahman Jahanshahi (932128336) Appointed |
| 29/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | John Hilleard (909042239) has left the board |
| 17/04/2018 | Change in Reg. Office |
| 08/11/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 05/06/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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