CLARUS EDUCATION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 09520206
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017. The most likely internet sites of CLARUS EDUCATION LIMITED are www.claruseducation.co.uk, and www.clarus-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Clarus Education Limited is a Private Limited Company. The company registration number is 09520206. Clarus Education Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Clarus Education Limited is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. DARCY, Eliot Mark is a Director of the company. JALAN, Deepak is a Director of the company. JILLIONS, Danny Leon is a Director of the company. WATKIS, Alison Elizabeth is a Director of the company. Director CLELAND-BOGLE, Ryan has been resigned. Director CLELAND-BOGLE, Ryan has been resigned. Director FRANCE, Melissa Jane has been resigned. Director HODGE, Jonathan Peter Shaw has been resigned. Director MCCULLAGH, John Ciaran has been resigned. Director TRKULJA-AMJARV, Riina has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 31 March 2015
Director
DARCY, Eliot Mark
Appointed Date: 10 August 2016
44 years old
Director
JALAN, Deepak
Appointed Date: 10 August 2016
51 years old
Director
JILLIONS, Danny Leon
Appointed Date: 26 November 2015
42 years old
Director
WATKIS, Alison Elizabeth
Appointed Date: 26 November 2015
50 years old

Resigned Directors

Director
CLELAND-BOGLE, Ryan
Resigned: 10 August 2016
Appointed Date: 31 October 2015
47 years old
Director
CLELAND-BOGLE, Ryan
Resigned: 23 November 2015
Appointed Date: 26 October 2015
49 years old
Director
FRANCE, Melissa Jane
Resigned: 10 August 2016
Appointed Date: 31 March 2015
50 years old
Director
HODGE, Jonathan Peter Shaw
Resigned: 29 September 2015
Appointed Date: 31 March 2015
45 years old
Director
MCCULLAGH, John Ciaran
Resigned: 05 May 2016
Appointed Date: 26 November 2015
52 years old
Director
TRKULJA-AMJARV, Riina
Resigned: 13 January 2017
Appointed Date: 10 August 2016
48 years old

Persons With Significant Control

Resourcing Capital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARUS EDUCATION LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
18 Jan 2017
Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017
23 Dec 2016
Registration of charge 095202060003, created on 23 December 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
26 Oct 2015
Appointment of Mr Ryan Cleland-Bogle as a director on 26 October 2015
06 Oct 2015
Termination of appointment of Jonathan Hodge as a director on 29 September 2015
07 Aug 2015
Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015
16 Jul 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 51
  • MODEL ARTICLES ‐ Model articles adopted

CLARUS EDUCATION LIMITED Charges

23 December 2016
Charge code 0952 0206 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
29 February 2016
Charge code 0952 0206 0002
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 February 2016
Charge code 0952 0206 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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