Clara-Pensions Group Limited
Company Profile
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MicroClara-pensions Group Limited
11709403•Private Limited With Share Capital
Myo St Paul'S One New Change, London, EC4M9AF
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Incorporated
04/12/2018
Company Age
7 years
Directors
11
Employees
38
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Clara-pensions Group Limited (11709403) is a private limited with share capital incorporated on 04/12/2018 (7 years old) and registered in london, EC4M9AF. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/12/2018
EC4M9AF
38 employees
Financial Overview
Total Assets
£73.09M
Liabilities
£130.15M
Net Assets
£-57.06M
Turnover
£1.71M
Cash
£3.79M
Key Metrics
38
Employees
11
Directors
34
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:17-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:24-01-2025
Legacy
Category:Miscellaneous
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Capital Allotment Shares
Category:Capital
Date:21-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:01-05-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Resolution
Category:Resolution
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Memorandum Articles
Category:Incorporation
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Myo St Paul'S One New Change, London, EC4M9AFRegistered
Related Companies
10
Contact
Myo St Paul'S One New Change, London, EC4M9AF