CLARIDADE LTD. - BERKHAMSTED


Company Profile Company Filings

Overview

CLARIDADE LTD. is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
CLARIDADE LTD. was incorporated 8 years ago on 24/05/2016 and has the registered number: 10195815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

CLARIDADE LTD. - BERKHAMSTED

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

4 CLARIDGE COURT
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMART SPACE LEARNING LIMITED (until 28/01/2019)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LESLEY PATRICIA WILKIN Apr 1958 British Director 2016-05-24 CURRENT
KARL BARTHOLOMEW DALY Mar 1980 Irish Director 2016-12-01 CURRENT
MS LUBNA HAQ Apr 1962 Ugandan Director 2016-09-07 UNTIL 2021-02-05 RESIGNED
MR PHILIP DOUGLAS KENMORE Sep 1969 British Director 2016-05-24 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Bartholomew Daly 2020-10-02 3/1980 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lubna Haq 2016-05-24 - 2021-02-05 4/1962 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Douglas Kenmore 2016-05-24 - 2017-10-12 9/1969 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lesley Patricia Wilkin 2016-05-24 4/1958 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KORN FERRY (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HAY GROUP INTERMEDIARY LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HAY GROUP UK HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CHILTERN CITIZENS ADVICE BUREAU LIMITED CHESHAM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
CITIZENS ADVICE BUCKINGHAMSHIRE LTD AYLESBURY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Claridade Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-02 31-05-2023 £580,468 Cash £610,226 equity
Claridade Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-05-2022 £467,494 Cash £549,400 equity
Claridade Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-05 31-05-2021 £441,354 Cash £473,734 equity
Claridade Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-05-2020 £521,041 Cash £521,563 equity
ACCOUNTS - Final Accounts preparation 2018-02-24 31-05-2017 220,912 Cash 228,240 equity

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