Claris International
Company Profile
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SmallClaris International
03555357•Private Unlimited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
24/04/1998
Company Age
28 years
Directors
2
Employees
11
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Claris International (03555357) is a private unlimited with share capital incorporated on 24/04/1998 (28 years old) and registered in london, EC2M4AG. The company operates under SIC code 58290 and is classified as Small.
Private Unlimited With Share Capital
SIC: 58290
Small
Incorporated 24/04/1998
EC2M4AG
11 employees
Financial Overview
Total Assets
£23.31M
Liabilities
£14.67M
Net Assets
£8.64M
Turnover
£21.87M
Cash
£18.38M
Key Metrics
11
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Auditors Resignation Company
Category:Auditors
Date:29-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Resolution
Category:Resolution
Date:06-08-2019
Change Of Name Notice
Category:Change Of Name
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Resolution
Category:Resolution
Date:01-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Auditors Resignation Company
Category:Auditors
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Capital
Date:10-03-2008
Resolution
Category:Resolution
Date:10-03-2008
Memorandum Articles
Category:Incorporation
Date:11-02-2008
Resolution
Category:Resolution
Date:30-01-2008
Resolution
Category:Resolution
Date:28-01-2008
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:25-01-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:25-01-2008
Legacy
Category:Reregistration
Date:25-01-2008
Legacy
Category:Reregistration
Date:25-01-2008
Legacy
Category:Reregistration
Date:25-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Auditors Resignation Company
Category:Auditors
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2006
Legacy
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts28/09/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
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