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Clara Midco 1 Limited

Clara Midco 1 Limited is an active company incorporated on 13 June 2023 with the registered office located in Lymm, Cheshire. Clara Midco 1 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14933280
Private limited company
Age
2 years 2 months
Incorporated 13 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Jun ⟶ 31 Oct 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Clara Midco 1 Limited
Contact
Address
C/O Bright Futures Care Limited Asher House
Barsbank Lane
Lymm
Warrington
WA13 0ED
United Kingdom
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Brian Arden
Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
Mr Francisco Churtichaga
Director • Partner • Spanish • Lives in England • Born in Mar 1965
Rachelle Russell
Director • Operations Director • British • Lives in UK • Born in Feb 1981
Charme Capital Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clara Midco 2 Limited
Richard Brian Arden, Rachelle Russell, and 1 more are mutual people.
Active
Project PT Topco Limited
Richard Brian Arden and Rachelle Russell are mutual people.
Active
Project PT Bidco Limited
Richard Brian Arden and Rachelle Russell are mutual people.
Active
Clara Bidco Limited
Richard Brian Arden and Rachelle Russell are mutual people.
Active
Bright Futures Care Limited
Rachelle Russell is a mutual person.
Active
Willow Tree Park Property Ltd
Rachelle Russell is a mutual person.
Active
Perspicacious Limited
Richard Brian Arden is a mutual person.
Active
Clara Topco Ltd
Rachelle Russell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 May ⟶ 31 Oct 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Richard Brian Arden Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Francisco Churtichaga Appointed
1 Year 3 Months Ago on 29 May 2024
Daniel Richard Jones Resigned
1 Year 11 Months Ago on 4 Oct 2023
Ms Rachelle Russell Appointed
2 Years 1 Month Ago on 20 Jul 2023
Charme Capital Partners Limited (PSC) Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Charme Capital Partners Limited (PSC) Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Clara Topco Limited (PSC) Details Changed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 October 2024
Submitted on 9 Apr 2025
Change of details for Charme Capital Partners Limited as a person with significant control on 22 June 2023
Submitted on 20 Feb 2025
Change of details for Charme Capital Partners Limited as a person with significant control on 22 June 2023
Submitted on 18 Feb 2025
Change of details for Clara Topco Limited as a person with significant control on 22 June 2023
Submitted on 12 Feb 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 15 Jul 2024
Termination of appointment of Richard Brian Arden as a director on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Francisco Churtichaga as a director on 29 May 2024
Submitted on 29 May 2024
Termination of appointment of Daniel Richard Jones as a director on 4 October 2023
Submitted on 18 Oct 2023
Appointment of Ms Rachelle Russell as a director on 20 July 2023
Submitted on 21 Jul 2023
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Repayment History
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