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Clara-Pensions E3 Limited

Clara-Pensions E3 Limited is an active company incorporated on 11 January 2023 with the registered office located in London, City of London. Clara-Pensions E3 Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14586760
Private limited company
Age
2 years 8 months
Incorporated 11 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 11 Jan31 Oct 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 15 Aug 2023 (2 years ago)
Previous address was Suite Lg03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1970
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1966
Clara-Pensions M3 Limited
PSC
Clara-Pensions B3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clara-Pensions E2 Limited
Simon Longfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Dec31 Oct 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Ms Pin Nee Tang Appointed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 18 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 8 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Clara-Pensions B3 Limited (PSC) Details Changed
2 Years Ago on 15 Aug 2023
Clara-Pensions M3 Limited (PSC) Details Changed
2 Years 8 Months Ago on 11 Jan 2023
Clara-Pensions B3 Limited (PSC) Appointed
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Appointment of Ms Pin Nee Tang as a director on 17 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 16 Jan 2025
Change of details for Clara-Pensions B3 Limited as a person with significant control on 15 August 2023
Submitted on 12 Jan 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 18 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 20 Apr 2024
Change of details for Clara-Pensions M3 Limited as a person with significant control on 11 January 2023
Submitted on 16 Apr 2024
Notification of Clara-Pensions B3 Limited as a person with significant control on 11 January 2023
Submitted on 15 Apr 2024
Registration of charge 145867600001, created on 8 March 2024
Submitted on 13 Mar 2024
Previous accounting period shortened from 31 December 2023 to 31 October 2023
Submitted on 2 Feb 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 19 Jan 2024
Repayment History
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