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Clareant Car Holdings Limited

Clareant Car Holdings Limited is a liquidation company incorporated on 12 June 2020 with the registered office located in London, City of London. Clareant Car Holdings Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
12667778
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 93 days
Dated 17 July 2024 (1 year 3 months ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (3 months ago)
Last change occurred 4 years 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
C/O QUANTUMA ADVISORY LIMITED
7th Floor 20 St. Andrew Street
London
EC4A 3AG
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Financial Services • French • Lives in England • Born in May 1981
Director • Solicitor • British • Lives in England • Born in Jun 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clareant Research Holdings Limited
Alex Arthur Walker and Nicolas Besson are mutual people.
Active
Caroola Group Ltd
Nicolas Besson is a mutual person.
Active
Clareant Business Services Holdings Limited
Nicolas Besson is a mutual person.
Active
Clareant Business Services Holdings 2 Limited
Nicolas Besson is a mutual person.
Active
Clareant Training Holdings Limited
Nicolas Besson is a mutual person.
Active
Clareant Lending Holdco Limited
Alex Arthur Walker is a mutual person.
Active
Clareant Lending Newco Limited
Alex Arthur Walker is a mutual person.
Active
Clareant Lending Holdco2 Limited
Alex Arthur Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£680.74K
Decreased by £4.79M (-88%)
Turnover
£171.23K
Increased by £171.23K (%)
Employees
Unreported
Same as previous period
Total Assets
£6.11M
Increased by £144.93K (+2%)
Total Liabilities
-£78.59K
Increased by £33.57K (+75%)
Net Assets
£6.03M
Increased by £111.36K (+2%)
Debt Ratio (%)
1%
Increased by 0.53% (+70%)
Latest Activity
Declaration of Solvency
2 Months Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Declaration of solvency
Submitted on 21 Aug 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 7th Floor 20 st. Andrew Street London EC4A 3AG on 28 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 May 2023
Repayment History
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