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Claritas Group Ltd

Claritas Group Ltd is a liquidation company incorporated on 4 March 2014 with the registered office located in London, Greater London. Claritas Group Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
08920949
Private limited company
Age
11 years
Incorporated 4 March 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 March 2023 (2 years 6 months ago)
Next confirmation dated 4 March 2024
Was due on 18 March 2024 (1 year 5 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Group
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was T Bromley 2nd Floor 15 London Road Bromley BR1 1DE England
Telephone
02086630662
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1976 • Senior Partner Construction Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Watch-Hill Developments Limited
Jon Wardle is a mutual person.
Active
Three Acres (WD4) Developments Ltd
Jon Wardle is a mutual person.
Active
Watch-Hill Consultants Ltd
Jon Wardle is a mutual person.
Active
Claritas Four Zero Ltd
Jon Wardle is a mutual person.
Dissolved
Claritas Developments Ltd
Jon Wardle is a mutual person.
Dissolved
Claritas Plant & Logistics Ltd
Jon Wardle is a mutual person.
Dissolved
Claritas Group Holdings Limited
Jon Wardle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.38M
Decreased by £5.24M (-79%)
Turnover
£50.49M
Increased by £13.55M (+37%)
Employees
113
Increased by 35 (+45%)
Total Assets
£13.74M
Decreased by £3.06M (-18%)
Total Liabilities
-£11.64M
Decreased by £3.22M (-22%)
Net Assets
£2.1M
Increased by £157K (+8%)
Debt Ratio (%)
85%
Decreased by 3.72% (-4%)
Latest Activity
Shares Cancelled
2 Years 2 Months Ago on 29 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Simon Alan Wilkinson Resigned
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Jason William Clark Resigned
3 Years Ago on 1 Jul 2022
Alexander Alan Fish Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Group Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 19 June 2025
Submitted on 21 Aug 2025
Liquidators' statement of receipts and payments to 19 June 2024
Submitted on 28 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Apr 2024
Establishment of creditors or liquidation committee
Submitted on 23 Oct 2023
Cancellation of shares. Statement of capital on 31 March 2023
Submitted on 29 Jun 2023
Resolutions
Submitted on 28 Jun 2023
Statement of affairs
Submitted on 28 Jun 2023
Registered office address changed from T Bromley 2nd Floor 15 London Road Bromley BR1 1DE England to 31st Floor 40 Bank Street London E14 5NR on 28 June 2023
Submitted on 28 Jun 2023
Appointment of a voluntary liquidator
Submitted on 28 Jun 2023
Termination of appointment of Jason William Clark as a director on 1 July 2022
Submitted on 17 May 2023
Repayment History
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