Clarges Capital Limited
Company Profile
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MicroClarges Capital Limited
02254974•Private Limited With Share Capital
Suite 1, First Floor,, 1 Duchess Street, London, W1W6AN
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Incorporated
10/05/1988
Company Age
37 years
Directors
2
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Clarges Capital Limited (02254974) is a private limited with share capital incorporated on 10/05/1988 (37 years old) and registered in london, W1W6AN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Clarges capital provides corporate finance advisory services to listed and private companieswe provide * equity raising services - through access to venture capitalists, private equity funds and specialised funds. * debt raising advice - focusing on structured debt for project related and acquisitio...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 10/05/1988
W1W6AN
Financial Overview
Total Assets
£46.0K
Liabilities
£37.5K
Net Assets
£8.4K
Cash
£69
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Move Registers To Registered Office Company
Category:Address
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2012
Resolution
Category:Resolution
Date:18-09-2012
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Auditors Resignation Company
Category:Auditors
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Resolution
Category:Resolution
Date:16-08-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Resolution
Category:Resolution
Date:11-02-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2010
Resolution
Category:Resolution
Date:20-07-2010
Resolution
Category:Resolution
Date:20-07-2010
Capital Allotment Shares
Category:Capital
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Move Registers To Sail Company
Category:Address
Date:04-06-2010
Change Sail Address Company
Category:Address
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2010
Termination Secretary Company With Name
Category:Officers
Date:20-01-2010
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:14-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Capital
Date:29-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Accounts
Date:11-11-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:25-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Capital
Date:07-07-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Annual Return
Date:06-06-2003
Legacy
Category:Address
Date:06-06-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
43 Upper Grosvenor Street, London, W1K2NJ
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered
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