Clarel Capital started in year 2014 as Private Limited Company with registration number 08931860. The Clarel Capital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wickford at Second Floor De Burgh House. Postal code: SS12 0FD. Since 2019/02/01 Clarel Capital Limited is no longer carrying the name Clarel.
The firm has one director. Jade H., appointed on 31 December 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Gary S.. There were no ex secretaries.
| Office Address | Second Floor De Burgh House |
| Office Address2 | Market Road |
| Town | Wickford |
| Post code | SS12 0FD |
| Country of origin | United Kingdom |
| Registration Number | 08931860 |
| Date of Incorporation | Mon, 10th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 31 December 2014
Position: Corporate Secretary
Appointed: 10 March 2014
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Animo Associates Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gary S. This PSC owns 75,01-100% shares.
Animo Associates Limited
Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08721621 |
| Notified on | 1 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gary S.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2018 |
| Nature of control: |
75,01-100% shares |
| Clarel | February 1, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/10 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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