CLARILIS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CLARILIS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CLARILIS LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07708894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLARILIS LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, CHARLES HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 3HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO JULY 2011 LIMITED (until 29/03/2012)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE WIESENER Dec 1972 British Director 2024-04-04 CURRENT
MR RICHARD DOUGLAS UNDERWOOD Jun 1970 British Director 2013-07-19 CURRENT
MR MARTIN GORDON ROBERTSON Aug 1966 British Director 2024-04-04 CURRENT
MR KEVIN PATRICK JOHN QUINN Nov 1974 British Director 2011-07-19 CURRENT
MR JAMES PATRICK QUINN Feb 1979 British Director 2011-07-18 CURRENT
MR JOHN ALEXANDER LILLIE Apr 1968 British Director 2014-05-20 CURRENT
MR RICHARD HAYWOOD Nov 1955 British Director 2019-01-21 CURRENT
MRS EMMA JANE FEAR Mar 1978 British Director 2022-10-19 CURRENT
MR RUPESH PATEL Sep 1981 British Director 2022-10-19 UNTIL 2023-01-06 RESIGNED
MR HUGO LOUGH Apr 1991 British Director 2022-10-19 UNTIL 2024-03-27 RESIGNED
MR TIMOTHY ROLAND LEVETT May 1949 British Director 2018-06-25 UNTIL 2020-10-06 RESIGNED
MR HENRY JOHN ALEXANDER ALTY Jul 1985 British Director 2020-07-31 UNTIL 2022-09-08 RESIGNED
MR ROBERT MARK REDWOOD Aug 1960 British Director 2021-05-13 UNTIL 2024-01-31 RESIGNED
MR JASON KENNETH WARREN Jan 1989 British Director 2020-10-20 UNTIL 2022-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Patrick John Quinn 2016-04-06 - 2018-06-25 11/1974 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr James Patrick Quinn 2016-04-06 - 2018-06-25 2/1979 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Clarilis Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-09 31-12-2023 £1,437,890 Cash £891,357 equity
Clarilis Limited - Accounts to registrar (filleted) - small 23.2 2023-09-23 31-12-2022 £2,331,430 Cash £1,721,160 equity
Clarilis Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £3,552,575 Cash £3,385,903 equity
Clarilis Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £5,114,960 Cash £5,070,027 equity
Clarilis Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 31-12-2019 £843,559 Cash £397,860 equity
Clarilis Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £2,114,675 Cash £1,620,712 equity
Clarilis Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-12-2017 £22,191 Cash £-388,168 equity
Clarilis Limited - Accounts to registrar - small 17.1.1 2017-06-24 31-12-2016 £54,308 Cash £-92,062 equity
Clarilis Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £22,541 Cash £13,843 equity
Clarilis Limited - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £12,002 Cash £49,583 equity
Clarilis Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £26,205 Cash £37,772 equity

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