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Summary

Contact details

Officers10

Finance2

Events2

Documents46

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

KLARITY HOUSE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Feb 2013 (11 years ago)

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Summary

NameKLARITY HOUSE LIMITED
Historical names
  • CONSTELLATION MANAGEMENT GROUP LIMITED
  • CN SECURITY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08419047
Incorporation Date26 Feb 2013 (11 years ago) / 2369 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BROMSGROVE, C/O ADB ACCOUNTS MIDLANDS LTD, BASEPOINT BUSINESS CENTRE, ISIDORE ROAD, B60 3ET

Officers

individual

IndividualUnited Kingdom

Mr Geoffrey Paul Warren

Person with significant control


Appointed on02 Jan 2020

Resigned on16 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jonathan James Cowell

Person with significant control


Appointed on02 Jan 2020

Resigned on16 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Warren, Geoffrey Paul

Director


Appointed on20 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bennett, Richard

Director


Appointed on14 Feb 2014

Resigned on18 Apr 2015

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022615,757 GBP
(~$758,744)
222,853 GBP
(~$274,603)
View full report
2021393,675 GBP
(~$541,412)
-12,849 GBP
(~-$17,671)
View full report

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Events

Old value

27 Jul 2023

Name changeCONSTELLATION MANAGEMENT GROUP LIMITED

19 Dec 2022

Name changeCN SECURITY LTD

Documents

DateNameTypeDocument
05 Dec 2022Accounts with accounts type unaudited abridgedAAView
23 Jul 2022Confirmation statement with updatesCS01View
30 Jun 2022Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is KLARITY HOUSE LIMITED's headquarters?

KLARITY HOUSE LIMITED's headquarters is located at ENGLAND, BROMSGROVE, C/O ADB ACCOUNTS MIDLANDS LTD, BASEPOINT BUSINESS CENTRE, ISIDORE ROAD, B60 3ET

What is KLARITY HOUSE LIMITED's industry?

KLARITY HOUSE LIMITED is in the industry of Private security activities

What year was KLARITY HOUSE LIMITED started?

KLARITY HOUSE LIMITED was started in 2013

Sources: Companies House