Clarity Company Solutions Limited

Company Name	Clarity Company Solutions Limited
Directors	Joanne Mary Elliott and Matthew James Elliott
Company Status	Active
Company Number	06891364
Category	Private Limited Company
Incorporation Date	29 April 2009(15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mrs Joanne Mary Elliott
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Moorwood Drive Cherry Tree Gardens Oldham Lancashire OL8 2XD

Director Name	Mr Matthew James Elliott
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Moorwood Drive Cherry Tree Gardens Oldham Lancashire OL8 2XD

Location

Registered Address	1st Floor 107 Lees Road Oldham Lancashire OL4 1JW
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Joanne Mary Elliott 66.67% Ordinary
1 at £1	Matthew James Elliott 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Charges

12 November 2018	Delivered on: 12 November 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

12 November 2018

Delivered on: 12 November 2018
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

29 April 2020	Confirmation statement made on 29 April 2020 with updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
26 February 2019	Satisfaction of charge 068913640001 in full (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 December 2018	Change of details for Mrs Joanne Mary Elliott as a person with significant control on 3 December 2018 (2 pages)
11 December 2018	Registered office address changed from C/O Clarity Company Solutions Chambers Business Centre Chapel Road Oldham Lancashire OL8 4QQ England to 1st Floor 107 Lees Road Oldham Lancashire OL4 1JW on 11 December 2018 (1 page)
12 November 2018	Registration of charge 068913640001, created on 12 November 2018 (14 pages)
1 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 June 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
20 February 2017	Registered office address changed from Earl Business Centre Dowry Street Oldham Lancashire OL8 2PF to C/O Clarity Company Solutions Chambers Business Centre Chapel Road Oldham Lancashire OL8 4QQ on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from Earl Business Centre Dowry Street Oldham Lancashire OL8 2PF to C/O Clarity Company Solutions Chambers Business Centre Chapel Road Oldham Lancashire OL8 4QQ on 20 February 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016	Annual return made up to 29 April 2016 Statement of capital on 2016-05-18 GBP 3 (4 pages)
18 May 2016	Annual return made up to 29 April 2016 Statement of capital on 2016-05-18 GBP 3 (4 pages)
22 December 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
22 December 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
28 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 3 (4 pages)
28 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 3 (4 pages)
7 May 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
31 July 2013	Registered office address changed from 45 Moorwood Drive Cherry Tree Gardens Oldham Lancashire OL8 2XD United Kingdom on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 45 Moorwood Drive Cherry Tree Gardens Oldham Lancashire OL8 2XD United Kingdom on 31 July 2013 (1 page)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
12 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
12 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
29 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 April 2009	Incorporation (25 pages)
29 April 2009	Incorporation (25 pages)