CLARITAS CONSULTANCY LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 8QL

Company number 05034959
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 27 October 2016. The most likely internet sites of CLARITAS CONSULTANCY LIMITED are www.claritasconsultancy.co.uk, and www.claritas-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Claritas Consultancy Limited is a Private Limited Company. The company registration number is 05034959. Claritas Consultancy Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Claritas Consultancy Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . GUNNION, Fiona Frances is a Secretary of the company. SHEILD, Rosalind Anne is a Director of the company. Secretary KOZLOWSKI, Amanda Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KOZLOWSKI, Amanda Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GUNNION, Fiona Frances
Appointed Date: 01 November 2005
Director
SHEILD, Rosalind Anne
Appointed Date: 05 February 2004
67 years old

Resigned Directors

Secretary
KOZLOWSKI, Amanda Jane
Resigned: 31 October 2005
Appointed Date: 05 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
KOZLOWSKI, Amanda Jane
Resigned: 31 January 2005
Appointed Date: 05 February 2004
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mrs Rosalind Anne Sheild
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CLARITAS CONSULTANCY LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 27 October 2016
12 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Secretary's details changed for Mrs Fiona Frances Gunnion on 5 February 2016
...
... and 32 more events
18 Feb 2004
New director appointed
18 Feb 2004
New secretary appointed;new director appointed
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

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