Clarges Capital Advisors Limited. Head office in London. Check Director.

Clarges Capital Advisors Limited, London

Clarges Capital Advisors Limited is a private limited company. Situated at 17 Hanover Square, London W1S 1BN, this 14 years old business was incorporated on 2010-03-23 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the company: Bahman J. (appointed on 31 March 2010), John K. (appointed on 23 March 2010). Moving on to the secretaries (1 in total), we can name: James L. (appointed on 01 May 2018).

About
Name: Clarges Capital Advisors Limited
Number: 07199249
Incorporation date: 2010-03-23
End of financial year: 31 March


Address:	17 Hanover Square London W1S 1BN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bahman J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	100	100	-	100	100	56,055	56,113	56,113	56,113	56,113
Fixed Assets	-	-	-	-	-	-	57,831	57,831	57,831	57,831	57,831
Total Assets Less Current Liabilities	100	100	100	-	100	100	48,286	48,714	48,714	48,714	48,714
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

The deadline for Clarges Capital Advisors Limited confirmation statement filing is 2024-03-11. The most recent one was submitted on 2023-02-26. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Bahman J. who owns 1/2 or less of shares, 1/2 or less of voting rights. John K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Monday 26th February 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 26th February 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 26th February 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 26th, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 26th February 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 26th February 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 19th, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 26th February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 56 Thornhill Square London Islington N1 1BE England to 17 Hanover Square London W1S 1BN on Monday 16th September 2019 filed on: 16th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 23rd March 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 55 Thornhill Square Islington London N1 1BE to 56 Thornhill Square London Islington N1 1BE on Tuesday 12th June 2018 filed on: 12th, June 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 7th, June 2018 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Tuesday 1st May 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AP03	On Tuesday 1st May 2018 - new secretary appointed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 23rd March 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 2nd, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 23rd March 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 15th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 23rd March 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
AP03	On Wednesday 18th February 2015 - new secretary appointed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 18th February 2015 filed on: 18th, February 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 18th February 2015 filed on: 18th, February 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 11th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 25th April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (15 pages)
AP01	New director appointment on Monday 7th June 2010. filed on: 7th, June 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 7th June 2010. filed on: 7th, June 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, March 2010 \| incorporation	Free Download (17 pages)

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