CLARITAS ASSET MANAGEMENT LIMITED

Profile CLARITAS ASSET MANAGEMENT LIMITED

Actual on 01.03.2022
Company name
CLARITAS ASSET MANAGEMENT LIMITED
copy
copied
Company number
01528207
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 14 November 1980
copy
copied
Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 26 January 2023 due by Wednesday, 08 February 2023

Last statement dated Wednesday, 26 January 2022

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
15 WHEATSTONE COURT, WATERWELLS BUSINESS PARK, GLOUCESTERSHIRE, QUEDGELEY GLOUCESTER, GL2 2AQ
copy
copied

PSC and Officers CLARITAS ASSET MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

PLINSTON, John Anthony
Status: Active
Appointed on: Friday, 20 April 2007
Correspondence address: 44 Nightingale Road, Selsdon Vale, South Croydon, Surrey, CR2 8PT
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
PLINSTON, John Anthony
Status: Active
Appointed on: Monday, 21 August 2006
Correspondence address: 44 Nightingale Road, Selsdon Vale, South Croydon, Surrey, CR2 8PT
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BEST, Christine
Status: Not active
Resigned on: Friday, 20 April 2007
Correspondence address: 73 Hazelwood Lane, Palmers Green, London, N13 5HE
Role: Secretary
BEST, Christine
Status: Not active
Resigned on: Friday, 20 April 2007
Correspondence address: 73 Hazelwood Lane, Palmers Green, London, N13 5HE
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Business Manager
BIGGIN, Peter Robert
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Friday, 22 March 2019
Correspondence address: 4 Newbolt Avenue, Cheam, Sutton, Surrey, SM3 8EE
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
DANIELS, John Peerless
Status: Not active
Resigned on: Monday, 30 March 2009
Correspondence address: P O Box 3978, St George's Post Office, St George's, West Indies, Grenada
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Investment Consultant
GUNN-FORBES, Alastair
Status: Not active
Appointed on: Monday, 21 August 2006
Resigned on: Wednesday, 20 June 2007
Correspondence address: 96 Christchurch Road, East Sheen, London, SW14 7AX
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.03.2022)

Opera Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Quedgeley, United Kingdom, Gloucestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors