CLAREO LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 4JD

Company number 03615664
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, CHISWICK, LONDON, ENGLAND, W4 4JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 277-279 Chiswick High Road London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of CLAREO LIMITED are www.clareo.co.uk, and www.clareo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clareo Limited is a Private Limited Company. The company registration number is 03615664. Clareo Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Clareo Limited is The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London England W4 4jd. . RAVENSCROFT, Simon Charles is a Secretary of the company. DAR, Adeeba Endlieb is a Director of the company. RAVENSCROFT, Simon Charles is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RAVENSCROFT, Simon Charles
Appointed Date: 14 August 1998

Director
DAR, Adeeba Endlieb
Appointed Date: 14 August 1998
59 years old

Director
RAVENSCROFT, Simon Charles
Appointed Date: 14 August 1998
58 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 14 August 1998
Appointed Date: 14 August 1998

Persons With Significant Control

Mr Simon Charles Ravenscroft
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Adeeba Endlieb Dar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAREO LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from 277-279 Chiswick High Road London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
24 Dec 1998
Director's particulars changed
24 Dec 1998
Registered office changed on 24/12/98 from: 9 oxford avenue heston hounslow middlesex TW5 0HF
08 Sep 1998
Accounting reference date extended from 31/08/99 to 31/12/99
20 Aug 1998
Secretary resigned
14 Aug 1998
Incorporation