CLARGES CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLARGES CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARGES CAPITAL LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02254974. The accounts status is SMALL and accounts are next due on 31/03/2025.
CLARGES CAPITAL LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02254974. The accounts status is SMALL and accounts are next due on 31/03/2025.
CLARGES CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
17 HANOVER SQUARE
LONDON
W1S 1BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMG CORPORATE FINANCE LIMITED (until 03/12/2010)
EMG CORPORATE FINANCE LIMITED (until 03/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BAHMAN JAHANSHAHI | Jan 1952 | British | Director | 2003-10-20 | CURRENT |
MR BAHMAN JAHANSHAHI | Secretary | 2024-04-02 | CURRENT | ||
MR ROBERT GEORGE JOHNSON | Sep 1946 | British | Director | RESIGNED | |
PAUL ROBERT HOFER | Jun 1947 | Swiss | Director | 2003-06-06 UNTIL 2006-12-15 | RESIGNED |
JOHN HILLEARD | British | Director | 2003-06-06 UNTIL 2018-05-01 | RESIGNED | |
MR IAN ANTHONY COLE | Sep 1943 | British | Director | RESIGNED | |
MICHAEL TERRY SAGGERS | Dec 1942 | British | Secretary | 2002-07-01 UNTIL 2003-06-06 | RESIGNED |
DAVID WILLIAM ROBERTS | British | Secretary | 1993-05-10 UNTIL 2002-07-01 | RESIGNED | |
MR JAMES JOSEPH LEE | Secretary | 2010-06-01 UNTIL 2024-04-16 | RESIGNED | ||
UPENDRA KALAN | Feb 1953 | British | Secretary | 2006-04-17 UNTIL 2008-07-28 | RESIGNED |
MR ROBERT GEORGE JOHNSON | Sep 1946 | British | Secretary | RESIGNED | |
JOHN HILLEARD | British | Secretary | 2003-06-06 UNTIL 2006-04-17 | RESIGNED | |
MR SURESH DAMODARARU | Jul 1963 | Secretary | 2008-07-28 UNTIL 2010-01-11 | RESIGNED | |
JAMES JOSEPH LEE | Jan 1953 | Irish | Director | 2006-03-30 UNTIL 2024-04-02 | RESIGNED |
DAVID LLOYD-PRICE | Dec 1938 | British | Director | 1998-03-09 UNTIL 2002-10-04 | RESIGNED |
MR ROBERT IAN WOOLDRIDGE | Oct 1964 | Director | 2003-10-20 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Robert Hofer | 2016-04-06 | 6/1947 | Basel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Prh Group Suisse S.A. | 2016-04-06 | Basel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clarges Capital Limited Filleted accounts for Companies House (small and micro) | 2023-10-26 | 30-06-2023 | £3,022 Cash £18,960 equity |
Clarges Capital Limited Company accounts | 2023-03-11 | 30-06-2022 | £9,951 Cash £25,330 equity |
Clarges Capital Limited Filleted accounts for Companies House (small and micro) | 2021-12-24 | 30-06-2021 | £15,519 Cash £31,479 equity |