Clares Business Solutions Limited

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Clares Business Solutions Limited

06430836Private Limited With Share Capital

Unit D1 Voyager Park, Portfield Road, Portsmouth, PO35FN
Incorporated

19/11/2007

Company Age

18 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Clares Business Solutions Limited (06430836) is a private limited with share capital incorporated on 19/11/2007 (18 years old) and registered in portsmouth, PO35FN. The company operates under SIC code 74990 - non-trading company.

Clares business solutions are specialists in providing innovative procurement solutions. by understanding current procurement challenges, we work in partnership with our customers to deliver against targets and objectives. our approach is one of collaboration and innovation to ensure we deliver adde...

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/11/2007
PO35FN

Financial Overview

Total Assets

£90

Liabilities

£0

Net Assets

£90

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2025
Legacy
Category:Accounts
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2024
Legacy
Category:Accounts
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2023
Legacy
Category:Accounts
Date:21-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2023
Legacy
Category:Capital
Date:06-09-2023
Legacy
Category:Insolvency
Date:06-09-2023
Resolution
Category:Resolution
Date:06-09-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Resolution
Category:Resolution
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2015
Memorandum Articles
Category:Incorporation
Date:21-01-2015
Resolution
Category:Resolution
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2012
Resolution
Category:Resolution
Date:26-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Address
Date:25-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Accounts
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Accounts
Date:02-04-2008
Statement Of Affairs
Category:Miscellaneous
Date:02-04-2008
Legacy
Category:Capital
Date:02-04-2008
Legacy
Category:Capital
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2008
Incorporation Company
Category:Incorporation
Date:19-11-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Discovery, Voyager Park, Portfield Road, Portsmouth, Hampshire, PO35FNRegistered

Contact

08456868000
clares.co.uk
Unit D1 Voyager Park, Portfield Road, Portsmouth, PO35FN