Company number 09268356
Status Active
Incorporation Date 17 October 2014
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 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Resolutions
RES13 ‐
Other company business 03/11/2016
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 092683560003, created on 4 November 2016. The most likely internet sites of CLARIUS HR LTD are www.clariushr.co.uk, and www.clarius-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Hr Ltd is a Private Limited Company.
The company registration number is 09268356. Clarius Hr Ltd has been working since 17 October 2014.
The present status of the company is Active. The registered address of Clarius Hr Ltd is Comtec Europe 3 The Quadrangle Vision Court Caxton Place Cardiff United Kingdom Cf23 8ha. The company`s financial liabilities are £0.39k. It is £-3.29k against last year. And the total assets are £22.17k, which is £11.78k against last year. BALDWIN, Helen Elizabeth is a Director of the company. WAKERLEY, Matthew Christian is a Director of the company. The company operates in "Management consultancy activities other than financial management".
clarius hr Key Finiance
LIABILITIES
£0.39k
-90%
CASH
n/a
TOTAL ASSETS
£22.17k
+113%
All Financial Figures
Current Directors
Persons With Significant Control
Clarius Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLARIUS HR LTD Events
16 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
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 092683560003, created on 4 November 2016
15 Nov 2016
Registration of charge 092683560002, created on 4 November 2016
08 Nov 2016
Registration of charge 092683560001, created on 4 November 2016
...
... and 8 more events
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Memorandum and Articles of Association
13 Apr 2015
Previous accounting period shortened from 31 March 2016 to 31 March 2015
21 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
-
MODEL ARTICLES ‐
Model articles adopted
4 November 2016
Charge code 0926 8356 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 0926 8356 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 0926 8356 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all of the property, assets…