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Clarent Investments

Clarent Investments is an active company incorporated on 10 March 2023 with the registered office located in London, City of London. Clarent Investments was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14721726
Private unlimited company
Age
2 years 6 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 11 Jul 2024 (1 year 1 month ago)
Previous address was Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Mar 1956
Mr Christopher Paul Michael Bouckley
PSC • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Sports Medicine Limited
Christopher Paul Michael Bouckley is a mutual person.
Active
Sky Medical Technology Limited
Christopher Paul Michael Bouckley is a mutual person.
Active
Caliburn Capital Ltd
Christopher Paul Michael Bouckley is a mutual person.
Dissolved
Caliburn Capital Partners LLP
Christopher Paul Michael Bouckley is a mutual person.
Dissolved
Financials
Clarent Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Christopher Paul Michael Bouckley (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr Christopher Paul Michael Bouckley Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Mr Christopher Paul Michael Bouckley (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Mr Christopher Paul Michael Bouckley (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Mr Christopher Paul Michael Bouckley Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Mr Christopher Paul Michael Bouckley (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Incorporated
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 17 Mar 2025
Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 6 April 2023
Submitted on 15 Apr 2024
Director's details changed for Mr Christopher Paul Michael Bouckley on 6 April 2023
Submitted on 15 Apr 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 12 Apr 2024
Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 4 April 2023
Submitted on 24 Apr 2023
Resolutions
Submitted on 19 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 19 Apr 2023
Memorandum and Articles of Association
Submitted on 19 Apr 2023
Repayment History
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