Clarom Ltd HARROW


Founded in 2014, Clarom, classified under reg no. 09138864 is an active company. Currently registered at 330 Eastcote Lane HA2 9AJ, Harrow the company has been in the business for seven years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on Wednesday 31st July 2019.

The company has one director. Ciprian-Filaret S., appointed on 1 August 2019. There are currently no secretaries appointed. As of 28 February 2021, there was 1 ex director - Romica A.. There were no ex secretaries.

Clarom Ltd Address / Contact

Office Address 330 Eastcote Lane
Town Harrow
Post code HA2 9AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09138864
Date of Incorporation Mon, 21st Jul 2014
Industry
Industry Other retail sale in non-specialised stores
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (61 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Ciprian-Filaret S.

Position: Director

Appointed: 01 August 2019

Romica A.

Position: Director

Appointed: 21 July 2014

Resigned: 01 August 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Ciprian-Filaret S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Romica A. This PSC owns 25-50% shares. The third one is Romica A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Ciprian-Filaret S.

Notified on 1 August 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Romica A.

Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control: 25-50% shares

Romica A.

Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth-8 08922 065   
Balance Sheet
Cash Bank On Hand 1 0514 51411 0599 133
Current Assets15 75024 16319 60223 55921 633
Debtors 9 6121 588  
Net Assets Liabilities 22 06516 46916 77826 331
Other Debtors 9 6121 588  
Property Plant Equipment 4 7554 4553 1052 955
Total Inventories 13 50013 50012 50012 500
Cash Bank In Hand3001 051   
Net Assets Liabilities Including Pension Asset Liability-8 08922 065   
Stocks Inventory15 45013 500   
Tangible Fixed Assets5004 755   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve-8 18921 965   
Shareholder Funds-8 08922 065   
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 0952 2953 6453 795
Additions Other Than Through Business Combinations Property Plant Equipment  900  
Average Number Employees During Period   45
Creditors 6 8537 5889 886-1 743
Finished Goods Goods For Resale 13 50013 50012 50012 500
Increase From Depreciation Charge For Year Property Plant Equipment  1 2001 350150
Loans From Directors   5 485-4 395
Net Current Assets Liabilities-8 58917 31012 01413 67323 376
Nominal Value Allotted Share Capital 100100100100
Number Shares Allotted100100100100100
Par Value Share11111
Property Plant Equipment Gross Cost 5 8506 7506 7506 750
Taxation Social Security Payable 6 8537 5884 4012 652
Creditors Due Within One Year24 3396 853   
Fixed Assets500    
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions6005 250   
Tangible Fixed Assets Cost Or Valuation6005 850   
Tangible Fixed Assets Depreciation1001 095   
Tangible Fixed Assets Depreciation Charged In Period100995   
Total Assets Less Current Liabilities-8 089    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 31st July 2020
filed on: 18th, August 2020
Free Download (3 pages)

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