CLARIST LIMITED

Profile CLARIST LIMITED

Actual on 01.04.2021
Company name
CLARIST LIMITED
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Company number
07868698
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 2011
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Annual returns

Overdue

Next annual return date due by Friday, 30 December 2016

Last annual return made up to Wednesday, 02 December 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
33 WHEATHILL ROAD, LONDON, SE20 7XQ
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PSC and Officers CLARIST LIMITED

Officers

(as of 20.09.2020)

FRENCH, Judith Abigail
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: 33 Wheathill Road, London, United Kingdom, SE20 7XQ
Role: Secretary
PARKS, Roger
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: 33 Wheathill Road, London, United Kingdom, SE20 7XQ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Management Consultant
Country of residence: England
DAVIS, Andrew Simon
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Sunday, 01 January 2012
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Roger Parks
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: 33 London, England
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors