KLARITY HOUSE LIMITED
In Liquidation
General Information
NAME
KLARITY HOUSE LIMITED
COMPANY NUMBER
08419047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
26/02/2013
(11 years and 10 months old)
WEBSITE
www.cnsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
19/12/2022
27/07/2023
CONSTELLATION MANAGEMENT GROUP LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 01733891286
TPS: No
31st Floor 40 Bank Street
London
E14 5NR
95 Fengate The Nurseries
Peterborough
Cambridgeshire
PE1 5BA
Telephone: 891286
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 |
|---|---|
| 31/01/2024 | Geoffrey Paul Warren (917125053) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about KLARITY HOUSE 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 KLARITY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KLARITY HOUSE 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 |
|---|---|---|---|---|
|
20/09/2019 - Present (5 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/02/2013 - 20/09/2019 (6 years and 6 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
14/02/2014 - 18/04/2015 (1 years and 2 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/09/2019 - Present (5 years and 3 months) Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 11 |
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 |
|---|---|
| 31/01/2024 | Geoffrey Paul Warren (917125053) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 06/05/2021 | Change in Reg. Office |
| 11/10/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 26/09/2019 | Cary Nightingale (917613419) has left the board |
| 26/09/2019 | New Board Member Jonathan James Cowell (925689115) Appointed |
| 26/09/2019 | New Board Member Geoffrey Paul Warren (917125053) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 12/09/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | Richard Bennett (916895108) has left the board |
| 26/05/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Richard Bennett (916895108) Appointed |
| 13/02/2014 | Change in Reg. Office |
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