About

Registered Number: 04876899
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Nancy Talbot Close, Abbots Bromley, Staffordshire, WS15 3FD

 

Clarianit Ltd was founded on 26 August 2003 and are based in Staffordshire, it has a status of "Active". This organisation has 2 directors listed as Brister, Clare Catherine, Brister, Ian David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISTER, Ian David 26 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BRISTER, Clare Catherine 26 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian David Brister/
1975-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2008 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 06/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 02/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/08/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/08/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/09/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 03/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.