Clachrie Consulting Limited

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General information

Name:

Clachrie Consulting Ltd

Office Address:

38 Holly Walk CV32 4LY Royal Leamington Spa

Number: 04047833

Incorporation date: 2000-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clachrie Consulting came into being in 2000 as a company enlisted under no 04047833, located at CV32 4LY Royal Leamington Spa at 38 Holly Walk. The company has been in business for 24 years and its last known state is active. The enterprise's declared SIC number is 68310 which means Real estate agencies. Its most recent financial reports describe the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/07/18.

As stated, this specific business was incorporated in August 2000 and has so far been steered by five directors, out of whom two (Jonathan B. and William W.) are still functioning.

William W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 26 June 2019

Latest update: 10 April 2024

William W.

Role: Director

Appointed: 04 August 2000

Latest update: 10 April 2024

People with significant control

William W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 July 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 July 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
23
Company Age

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