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Clariti Software Holdings Limited

Clariti Software Holdings Limited is an active company incorporated on 17 January 2024 with the registered office located in Marlow, Buckinghamshire. Clariti Software Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15419244
Private limited company
Age
2 years
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (28 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 17 Jan31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Units 14-16 Westfield Farm Henley Road
Medmenham
Marlow
Bucks
SL7 2TA
England
Address changed on 22 May 2024 (1 year 8 months ago)
Previous address was Unit 2a, Westfield Estate Henley Road Medmenham Marlow Bucks SL7 2TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Apr 1995
Construction Fixing Systems Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Construction Fixing Systems Ltd
Henry Chart and Alice Chart are mutual people.
Active
Construction Fixing Systems Holdings Limited
Henry Chart and Alice Chart are mutual people.
Active
Clariti Software Limited
Henry Chart and Alice Chart are mutual people.
Active
CFS Group Holdings Ltd
Henry Chart and Alice Chart are mutual people.
Active
26 Aberdeen Road Limited
Alice Chart is a mutual person.
Active
ACFC Holdings Ltd
Alice Chart is a mutual person.
Active
HMTA Holdings Limited
Henry Chart is a mutual person.
Active
Innerjoin Group Limited
Henry Chart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
-£100
Net Assets
£100
Debt Ratio (%)
50%
Latest Activity
Confirmation Submitted
8 Days Ago on 5 Feb 2026
Small Accounts Submitted
4 Months Ago on 29 Sep 2025
Alice Chart Appointed
10 Months Ago on 31 Mar 2025
Timothy Chart Resigned
10 Months Ago on 31 Mar 2025
Jane Gillian Chart Resigned
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Feb 2025
Construction Fixing Systems Holdings Limited (PSC) Details Changed
1 Year Ago on 12 Feb 2025
Mrs Jane Gillian Chart Details Changed
1 Year Ago on 12 Feb 2025
Mr Timothy Chart Details Changed
1 Year Ago on 12 Feb 2025
Mr Henry Chart Details Changed
1 Year Ago on 12 Feb 2025
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Documents
Confirmation statement made on 16 January 2026 with no updates
Submitted on 5 Feb 2026
Appointment of Alice Chart as a director on 31 March 2025
Submitted on 20 Jan 2026
Termination of appointment of Timothy Chart as a director on 31 March 2025
Submitted on 14 Jan 2026
Termination of appointment of Jane Gillian Chart as a director on 31 March 2025
Submitted on 14 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 13 Feb 2025
Change of details for Construction Fixing Systems Holdings Limited as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mrs Jane Gillian Chart on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Timothy Chart on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Henry Chart on 12 February 2025
Submitted on 12 Feb 2025
Repayment History
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