Clarian Uk Ltd (reg no 05435493) is a private limited company legally formed on 2005-04-26 in England. This firm is registered at 1St Floor, 8-12, London Street, Southport PR9 0UE. Clarian Uk Ltd is operating under SIC code: 46690 which stands for "wholesale of other machinery and equipment".
Company details
| Name | Clarian Uk Ltd |
| Number | 05435493 |
| Date of Incorporation: | 2005/04/26 |
| End of financial year: | 31 October |
| Address: | 1st Floor, 8-12, London Street, Southport, PR9 0UE |
| SIC code: |
46690 - Wholesale of other machinery and equipment |
As for the 2 directors that can be found in this particular firm, we can name: Benjamin R. (appointed on 31 July 2020), James R. (appointment date: 31 July 2020). The Companies House lists 3 persons of significant control, namely: Thermal Hire Ltd can be found at London Street, PR9 0UE Southport. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian W. has over 1/2 to 3/4 of shares , Clare W. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-04-29 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-29 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 221,943 | - | 229,141 | 295,152 | 379,703 | 379,703 | 249,597 | 290,811 | 408,597 | 543,714 | 336,382 | 475,212 | 662,174 | 1,056,341 | 927,481 |
| Total Assets Less Current Liabilities | 121,742 | - | 134,214 | 176,842 | 227,234 | 227,234 | 140,585 | 181,556 | 271,552 | 422,894 | 243,079 | 313,312 | 434,988 | 59,731 | 19,468 |
| Number Shares Allotted | - | - | 100 | 100 | - | 100 | 100 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,312 | 4,312 | 3,696 | 4,611 | 4,207 | 4,207 | 6,668 | - | - | - | - | - | - | - | - |
People with significant control
Thermal Hire Ltd
31 July 2020
| Address | 1st Floor, 8-12 London Street, Southport, PR9 0UE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01174472 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian W.
6 April 2016 - 31 July 2020
| Nature of control: |
50,01-75% shares |
Clare W.
6 April 2016 - 31 July 2020
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 11th, April 2023 | accounts |
Free Download
(10 pages)
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