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Clara-Pensions E1 Limited

Clara-Pensions E1 Limited is an active company incorporated on 16 July 2019 with the registered office located in London, City of London. Clara-Pensions E1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12106542
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 9 Aug 2023 (2 years 2 months ago)
Previous address was 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Oct 1970
Clara-Pensions M1 Limited
PSC
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Mutual Companies
Wellfield Advisory Services Limited
Simon Longfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£201
Same as previous period
Total Liabilities
-£5.87K
Same as previous period
Net Assets
-£5.67K
Same as previous period
Debt Ratio (%)
2918%
Same as previous period
Latest Activity
Small Accounts Submitted
26 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Ms Pin Nee Tang Appointed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 18 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Simon Longfield Details Changed
2 Years 2 Months Ago on 9 Aug 2023
Clara-Pensions M1 Limited (PSC) Details Changed
6 Years Ago on 16 Jul 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Director's details changed for Mr Simon Longfield on 9 August 2023
Submitted on 28 May 2025
Appointment of Ms Pin Nee Tang as a director on 17 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 17 Jul 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 18 May 2024
Accounts for a small company made up to 31 October 2023
Submitted on 20 Apr 2024
Change of details for Clara-Pensions M1 Limited as a person with significant control on 16 July 2019
Submitted on 16 Apr 2024
Previous accounting period shortened from 31 December 2023 to 31 October 2023
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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