ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Clarges Capital Limited

Clarges Capital Limited is an active company incorporated on 10 May 1988 with the registered office located in London, Greater London. Clarges Capital Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02254974
Private limited company
Age
37 years
Incorporated 10 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
02074914977
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1952
Mr Paul Robert Hofer
PSC • Swiss • Lives in Switzerland • Born in Jun 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Management Advisory Partners Limited
Bahman Jahanshahi is a mutual person.
Active
Clarges Capital Advisors Limited
Bahman Jahanshahi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£309
Decreased by £2.71K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.12K
Decreased by £2.57K (-6%)
Total Liabilities
-£30.28K
Increased by £3.55K (+13%)
Net Assets
£12.84K
Decreased by £6.12K (-32%)
Debt Ratio (%)
70%
Increased by 11.71% (+20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Bahman Jahanshahi Details Changed
6 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Prh Group Suisse S.A. (PSC) Resigned
10 Months Ago on 20 Jan 2025
Mr Paul Robert Hofer (PSC) Details Changed
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
James Joseph Lee Resigned
1 Year 7 Months Ago on 16 Apr 2024
Mr Bahman Jahanshahi Appointed
1 Year 7 Months Ago on 2 Apr 2024
James Joseph Lee Resigned
1 Year 7 Months Ago on 2 Apr 2024
Get Credit Report
Discover Clarges Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 21 May 2025
Secretary's details changed for Mr Bahman Jahanshahi on 20 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 17 Hanover Square London W1S 1BN England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 28 February 2025
Submitted on 28 Feb 2025
Cessation of Prh Group Suisse S.A. as a person with significant control on 20 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 9 May 2024 with updates
Submitted on 13 May 2024
Change of details for Mr Paul Robert Hofer as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of James Joseph Lee as a secretary on 16 April 2024
Submitted on 16 Apr 2024
Termination of appointment of James Joseph Lee as a director on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Bahman Jahanshahi as a secretary on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year