CLARIVA PLC - WORKSOP
Company Profile | Company Filings |
Overview
CLARIVA PLC is a Public Limited Company from WORKSOP and has the status: Active - Proposal to Strike off.
CLARIVA PLC was incorporated 12 years ago on 16/01/2012 and has the registered number: 07911448. The accounts status is FULL and accounts are next due on 31/12/2020.
CLARIVA PLC was incorporated 12 years ago on 16/01/2012 and has the registered number: 07911448. The accounts status is FULL and accounts are next due on 31/12/2020.
CLARIVA PLC - WORKSOP
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/12/2020 |
Registered Office
441 GATEFORD ROAD
WORKSOP
NOTTINGHAMSHIRE
S81 7BN
This Company Originates in : United Kingdom
Previous trading names include:
BAKERY PRODUCTS HOLDINGS PLC (until 04/06/2014)
BAKERY PRODUCTS HOLDINGS PLC (until 04/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2021 | 30/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART SCOTT HARRIS | Jul 1982 | British | Director | 2013-02-01 | CURRENT |
MR ARTHUR HALDANE STEWART HARRIS | Sep 1953 | British | Director | 2015-12-03 | CURRENT |
MR ANDREW MARTIN LITTLEWOOD | Aug 1969 | British | Director | 2012-02-01 UNTIL 2012-05-11 | RESIGNED |
MRS JANE ANNE HARRIS | Mar 1963 | British | Director | 2013-01-01 UNTIL 2015-12-03 | RESIGNED |
MR ARTHUR HALDANE STEWART HARRIS | Sep 1953 | British | Director | 2012-01-16 UNTIL 2012-12-31 | RESIGNED |
MR BERNARD MICHAEL SUMNER | Secretary | 2012-01-19 UNTIL 2019-11-19 | RESIGNED | ||
ANDREW LITTLEWOOD | Secretary | 2012-01-16 UNTIL 2012-01-19 | RESIGNED | ||
MR ANDREW MARTIN LITTLEWOOD | Aug 1969 | British | Director | 2012-01-16 UNTIL 2012-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arthur Haldane Harris | 2019-01-16 | 9/1953 | Worksop Nottinghamshire | Ownership of shares 50 to 75 percent |
Mr Stuart Scott Harris | 2019-01-16 | 7/1982 | Worksop Nottinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CLARIVA PLC | 2018-10-02 | 31-03-2018 | £12,500 Cash £50,000 equity |
Dormant Company Accounts - CLARIVA PLC | 2017-09-15 | 31-03-2017 | £12,500 Cash £50,000 equity |
Dormant Company Accounts - CLARIVA PLC | 2016-09-30 | 31-03-2016 | £12,500 Cash £50,000 equity |
Dormant Company Accounts - CLARIVA PLC | 2015-12-09 | 31-03-2015 | £12,500 Cash £50,000 equity |