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Clareon Limited

Clareon Limited is a dissolved company incorporated on 17 August 2006 with the registered office located in Salisbury, Wiltshire. Clareon Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05908774
Private limited company
Age
19 years
Incorporated 17 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 1 To 3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Jan 1960
Director • PSC • Consultant • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Apr 1982
Mr Mark Gerald Spolander
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
MMS Business Limited
Mark Gerald Spolander is a mutual person.
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Codesco Ltd
Mr Geoffrey John Westcott is a mutual person.
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Fuel The Fire Limited
Mr Michael Sean Paton is a mutual person.
Active
Atlantis Residences Limited
Mark Gerald Spolander is a mutual person.
Active
The Conversation Project Ltd
Mr Michael Sean Paton is a mutual person.
Active
Modus Investments Limited
Mark Gerald Spolander is a mutual person.
Active
Frilford Development Limited
Mark Gerald Spolander is a mutual person.
Active
Green Oak Investments Limited
Mark Gerald Spolander is a mutual person.
Voluntary Arrangement
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£16.16K
Decreased by £6.94K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.83K
Increased by £79.8K (+111%)
Total Liabilities
-£151.82K
Increased by £99.95K (+193%)
Net Assets
£11
Decreased by £20.15K (-100%)
Debt Ratio (%)
100%
Increased by 27.99% (+39%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 7 Sep 2016
Mr Michael Sean Paton Details Changed
9 Years Ago on 18 Aug 2016
Mr Geoffrey John Westcott Details Changed
9 Years Ago on 18 Aug 2016
Registered Address Changed
9 Years Ago on 17 Aug 2016
Mr Geoffrey John Westcott Details Changed
9 Years Ago on 17 Aug 2016
Confirmation Submitted
9 Years Ago on 2 Aug 2016
Registered Address Changed
9 Years Ago on 22 Feb 2016
Confirmation Submitted
10 Years Ago on 17 Jul 2015
Small Accounts Submitted
10 Years Ago on 19 May 2015
Confirmation Submitted
11 Years Ago on 17 Jul 2014
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Sep 2016
Statement of affairs with form 4.19
Submitted on 7 Sep 2016
Resolutions
Submitted on 7 Sep 2016
Director's details changed for Mr Geoffrey John Westcott on 18 August 2016
Submitted on 18 Aug 2016
Director's details changed for Mr Michael Sean Paton on 18 August 2016
Submitted on 18 Aug 2016
Secretary's details changed for Mr Geoffrey John Westcott on 17 August 2016
Submitted on 17 Aug 2016
Registered office address changed from 63 Ramsay Road Headington Oxford OX3 8AY England to 65 st. Edmunds Church Street Salisbury SP1 1EF on 17 August 2016
Submitted on 17 Aug 2016
Confirmation statement made on 17 July 2016 with updates
Submitted on 2 Aug 2016
Registered office address changed from John Eccles House Robert Robinson Avenue the Oxford Science Park Oxford Oxfordshire OX4 4GP to 63 Ramsay Road Headington Oxford OX3 8AY on 22 February 2016
Submitted on 22 Feb 2016
Annual return made up to 17 July 2015 with full list of shareholders
Submitted on 17 Jul 2015
Repayment History
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