CLARIUS FINANCE LIMITED
CARDIFF REVELATION BUSINESS SOLUTIONS LIMITED

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 07547812
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address COMTEC EUROPE, 3 THE QUADRANGLE VISION COURT, CAXTON PLACE, CARDIFF, UNITED KINGDOM, CF23 8HA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Hywel John Williams on 18 April 2017; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of CLARIUS FINANCE LIMITED are www.clariusfinance.co.uk, and www.clarius-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarius Finance Limited is a Private Limited Company. The company registration number is 07547812. Clarius Finance Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Clarius Finance Limited is Comtec Europe 3 The Quadrangle Vision Court Caxton Place Cardiff United Kingdom Cf23 8ha. . HENDERSON, James Antony is a Director of the company. WAKERLEY, Matthew Christian is a Director of the company. WILLIAMS, Hywel John is a Director of the company. Secretary WAKERLEY, Christine Louise has been resigned. Director WAKERLEY, Christine Louise has been resigned. The company operates in "Financial management".


Current Directors

Director
HENDERSON, James Antony
Appointed Date: 04 April 2016
46 years old
Director
WAKERLEY, Matthew Christian
Appointed Date: 02 March 2011
51 years old
Director
WILLIAMS, Hywel John
Appointed Date: 01 February 2012
43 years old

Resigned Directors

Secretary
WAKERLEY, Christine Louise
Resigned: 30 June 2014
Appointed Date: 02 March 2011
Director
WAKERLEY, Christine Louise
Resigned: 30 April 2011
Appointed Date: 02 March 2011
51 years old

Persons With Significant Control

Inspiretec Group Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more
Mrs Christine Louise Wakerley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Christian Wakerley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARIUS FINANCE LIMITED Events

18 Apr 2017
Director's details changed for Mr Hywel John Williams on 18 April 2017
16 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Dec 2016
Resolutions
  • RES13 ‐ Other company business 03/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2016
Registration of charge 075478120003, created on 4 November 2016
...
... and 29 more events
05 Mar 2012
Annual return made up to 2 March 2012 with full list of shareholders
21 Feb 2012
Appointment of Mr Hywel John Williams as a director
21 Feb 2012
Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
13 May 2011
Termination of appointment of Christine Wakerley as a director
02 Mar 2011
Incorporation

CLARIUS FINANCE LIMITED Charges

4 November 2016
Charge code 0754 7812 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: All that freehold and leasehold property now or in the…
4 November 2016
Charge code 0754 7812 0002
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All that freehold and leasehold property now or in the…
4 November 2016
Charge code 0754 7812 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all of the property, assets…

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