About

Registered Number: 01999659
Date of Incorporation: 14/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Suite 4000 Thornton House, Thornton Road Wimbledon, London, SW19 4NG

 

Based in London, Clarota Ltd was setup in 1986. The current directors of this company are Charrington, Peter Clive, El Goulli, Nora, Hilton, Alan David, Murphy, Andrew Stephen, Christofi, Marina Georgiou, Cox, Adam Charles, Crippa, Silvia, Dayviss, Denys Margaret Glenham, Dopheide, Diana Susan Rebecca, Fennemore, Rodney Martin, Moody, Richard David Kenneth, Swain, Valerie Ann, Trotta, Massimo. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARRINGTON, Peter Clive 17 December 2008 - 1
EL GOULLI, Nora 06 September 2002 - 1
HILTON, Alan David 19 January 1999 - 1
MURPHY, Andrew Stephen 30 June 2014 - 1
CHRISTOFI, Marina Georgiou 07 March 2000 13 March 2006 1
COX, Adam Charles 19 January 1999 07 March 2000 1
CRIPPA, Silvia 20 April 2000 30 June 2001 1
DAYVISS, Denys Margaret Glenham N/A 05 March 1996 1
DOPHEIDE, Diana Susan Rebecca 17 December 2008 06 September 2019 1
FENNEMORE, Rodney Martin 19 January 1999 05 July 2001 1
MOODY, Richard David Kenneth 08 April 1997 01 March 2000 1
SWAIN, Valerie Ann 30 August 1994 05 March 1996 1
TROTTA, Massimo 30 August 1994 22 February 1996 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
TM01 - Termination of appointment of director 29 January 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 16 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 20 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 December 2016
CS01 - N/A 17 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2016
AA - Annual Accounts 12 December 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 28 November 2015
CH01 - Change of particulars for director 28 November 2015
AD04 - Change of location of company records to the registered office 28 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 18 November 2014
AP01 - Appointment of director 22 July 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 20 December 2013
AD01 - Change of registered office address 02 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
CH01 - Change of particulars for director 26 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 23 December 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 21 January 2010
AA - Annual Accounts 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
288a - Notice of appointment of directors or secretaries 30 December 2008
363a - Annual Return 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
363s - Annual Return 03 September 2008
AA - Annual Accounts 17 April 2008
288b - Notice of resignation of directors or secretaries 05 February 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 28 December 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 31 January 2004
363s - Annual Return 12 February 2003
AA - Annual Accounts 28 January 2003
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288c - Notice of change of directors or secretaries or in their particulars 11 April 2002
AA - Annual Accounts 27 January 2002
287 - Change in situation or address of Registered Office 10 January 2002
363s - Annual Return 08 January 2002
287 - Change in situation or address of Registered Office 08 January 2002
288c - Notice of change of directors or secretaries or in their particulars 07 November 2001
288c - Notice of change of directors or secretaries or in their particulars 07 November 2001
288c - Notice of change of directors or secretaries or in their particulars 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 28 December 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
363s - Annual Return 10 April 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 16 May 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 26 October 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 09 September 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 29 September 1994
288 - N/A 12 September 1994
288 - N/A 12 September 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 21 December 1993
288 - N/A 19 November 1993
RESOLUTIONS - N/A 28 October 1993
RESOLUTIONS - N/A 28 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 October 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 19 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1992
363b - Annual Return 15 May 1992
AA - Annual Accounts 30 March 1992
287 - Change in situation or address of Registered Office 09 August 1991
288 - N/A 28 June 1991
288 - N/A 28 June 1991
288 - N/A 28 June 1991
288 - N/A 28 June 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 09 April 1990
363 - Annual Return 09 November 1989
AA - Annual Accounts 30 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 March 1989
AA - Annual Accounts 03 October 1988
363 - Annual Return 22 February 1988
287 - Change in situation or address of Registered Office 11 November 1987
363 - Annual Return 11 November 1987
288 - N/A 13 May 1986
287 - Change in situation or address of Registered Office 13 May 1986
NEWINC - New incorporation documents 14 March 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.