CLARIVA PLC
LONDON BAKERY PRODUCTS HOLDINGS PLC

Hellopages » Greater London » Westminster » W1K 2TW

Company number 07911448
Status Active
Incorporation Date 16 January 2012
Company Type Public Limited Company
Address BUKINGHAM CORPORATE SERVICES, 106 MOUNT STREET, LONDON, W1K 2TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 . The most likely internet sites of CLARIVA PLC are www.clariva.co.uk, and www.clariva.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Clariva Plc is a Public Limited Company. The company registration number is 07911448. Clariva Plc has been working since 16 January 2012. The present status of the company is Active. The registered address of Clariva Plc is Bukingham Corporate Services 106 Mount Street London W1k 2tw. . SUMNER, Bernard Michael is a Secretary of the company. HARRIS, Arthur Haldane Stewart is a Director of the company. HARRIS, Stuart Scott is a Director of the company. Secretary LITTLEWOOD, Andrew has been resigned. Director HARRIS, Arthur Haldane Stewart has been resigned. Director HARRIS, Jane Anne has been resigned. Director LITTLEWOOD, Andrew Martin has been resigned. Director LITTLEWOOD, Andrew Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUMNER, Bernard Michael
Appointed Date: 19 January 2012
Director
HARRIS, Arthur Haldane Stewart
Appointed Date: 03 December 2015
72 years old
Director
HARRIS, Stuart Scott
Appointed Date: 01 February 2013
43 years old

Resigned Directors

Secretary
LITTLEWOOD, Andrew
Resigned: 19 January 2012
Appointed Date: 16 January 2012
Director
HARRIS, Arthur Haldane Stewart
Resigned: 31 December 2012
Appointed Date: 16 January 2012
72 years old
Director
HARRIS, Jane Anne
Resigned: 03 December 2015
Appointed Date: 01 January 2013
62 years old
Director
LITTLEWOOD, Andrew Martin
Resigned: 11 May 2012
Appointed Date: 01 February 2012
56 years old
Director
LITTLEWOOD, Andrew Martin
Resigned: 11 May 2012
Appointed Date: 16 January 2012
56 years old

CLARIVA PLC Events

14 Feb 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Appointment of Mr Arthur Haldane Stewart Harris as a director on 3 December 2015
...
... and 25 more events
01 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 50,000
  • ANNOTATION A second filed SH01 was registered on 15TH November 2013.
09 Feb 2012
Appointment of Mr Andrew Martin Littlewood as a director
19 Jan 2012
Termination of appointment of Andrew Littlewood as a secretary
19 Jan 2012
Appointment of Mr Bernard Michael Sumner as a secretary
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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