CLARUS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CLARUS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
CLARUS LIMITED was incorporated 61 years ago on 20/07/1962 and has the registered number: 00730368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CLARUS LIMITED was incorporated 61 years ago on 20/07/1962 and has the registered number: 00730368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CLARUS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
17 LINDEN ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 4EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP RICHARD TERNENT | May 1958 | British | Director | 1996-05-01 | CURRENT |
| KAREN JANE TERNENT | Nov 1962 | British | Director | 2001-02-03 | CURRENT |
| KAREN JANE TERNENT | Nov 1962 | British | Secretary | 2001-02-03 | CURRENT |
| MRS VIVIEN SEERY | Mar 1938 | British | Director | RESIGNED | |
| MRS VIVIEN SEERY | Mar 1938 | British | Director | 2001-02-03 UNTIL 2021-09-18 | RESIGNED |
| MR JOSEPH BOUSTEAD SEERY | Dec 1936 | British | Director | RESIGNED | |
| MR JOSEPH BOUSTEAD SEERY | Dec 1936 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linden Property Management Limited | 2023-11-02 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Richard Ternent | 2016-04-06 - 2023-11-02 | 5/1958 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CLARUS LIMITED | 2024-03-27 | 30-06-2023 | £191,328 Cash £1,069,022 equity |
| Clarus Limited | 2023-03-15 | 30-06-2022 | £220,846 Cash £1,072,636 equity |
| Clarus Limited | 2022-03-22 | 30-06-2021 | £171,886 Cash £1,028,179 equity |
| Clarus Limited | 2021-03-12 | 30-06-2020 | £131,340 Cash £991,838 equity |
| Clarus Limited | 2020-04-01 | 30-06-2019 | £248,180 Cash £1,005,242 equity |
| Clarus Limited | 2018-05-01 | 31-07-2017 | £208,710 Cash |
| Clarus Limited | 2017-04-25 | 31-07-2016 | £212,656 Cash £780,330 equity |
| Clarus Limited - Limited company - abbreviated - 11.9 | 2016-01-09 | 31-07-2015 | £261,074 Cash £790,069 equity |
| Clarus Limited - Limited company - abbreviated - 11.6 | 2015-05-01 | 31-07-2014 | £545,765 Cash £837,929 equity |