Claren Consulting Limited

General information

Name:

Claren Consulting Ltd

Office Address:

36 Dene Road HA6 2DA Northwood

Number: 08380740

Incorporation date: 2013-01-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 36 Dene Road, Northwood HA6 2DA Claren Consulting Limited is a Private Limited Company registered under the 08380740 Companies House Reg No. The company was created on 2013-01-29. This business's declared SIC number is 69109 and their NACE code stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. The most recent accounts were submitted for the period up to 2022/09/30 and the most current annual confirmation statement was submitted on 2023/01/28.

Within this company, many of director's duties up till now have been carried out by Susanne H. and Richard H.. Out of these two individuals, Richard H. has carried on with the company for the longest time, having been a member of company's Management Board for 11 years.

Executives who have control over the firm are as follows: Susanne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susanne H.

Role: Director

Appointed: 01 April 2013

Latest update: 13 January 2024

Richard H.

Role: Director

Appointed: 28 March 2013

Latest update: 13 January 2024

People with significant control

Susanne H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/28 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
11
Company Age

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