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CLARGES CAPITAL LIMITED - 17 Hanover Square, London, W1S 1BN, England, United Kingdom
Company Information
- Company registration number
- 02254974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Hanover Square
- London
- W1S 1BN
- England 17 Hanover Square, London, W1S 1BN, England UK
Management
- Managing Directors
- JAHANSHAHI, Bahman
- Company secretaries
- JAHANSHAHI, Bahman
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-10
- Age Of Company 1988-05-10 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Paul Robert Hofer
- Prh Group Suisse S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EMG CORPORATE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
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CLARGES CAPITAL LIMITED Company Description
- CLARGES CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02254974. Its current trading status is "live". It was registered 1988-05-10. It was previously called EMG CORPORATE FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-05-09.It can be contacted at 17 Hanover Square .
Get CLARGES CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarges Capital Limited - 17 Hanover Square, London, W1S 1BN, England, United Kingdom
- 1988-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-13) - CS01
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change-person-director-company-with-change-date (2024-04-01) - CH01
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appoint-person-secretary-company-with-name-date (2024-04-02) - AP03
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-16) - TM02
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change-to-a-person-with-significant-control (2024-05-13) - PSC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-10) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-small (2023-10-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-01-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-01) - AA
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capital-allotment-shares (2018-10-18) - SH01
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confirmation-statement-with-updates (2018-05-23) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-20) - SH01
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accounts-with-accounts-type-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-full (2017-03-03) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-05) - AA
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capital-allotment-shares (2015-10-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-director-company-with-change-date (2015-06-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-12) - AA
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capital-allotment-shares (2014-10-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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capital-allotment-shares (2013-10-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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move-registers-to-registered-office-company (2013-06-03) - AD04
keyboard_arrow_right 2012
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resolution (2012-09-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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capital-allotment-shares (2012-09-11) - SH01
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accounts-with-accounts-type-full (2012-10-29) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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resolution (2011-02-11) - RESOLUTIONS
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capital-allotment-shares (2011-08-04) - SH01
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auditors-resignation-company (2011-11-03) - AUD
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accounts-with-accounts-type-full (2011-10-25) - AA
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resolution (2011-08-16) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-20) - TM02
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accounts-with-accounts-type-full (2010-03-10) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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appoint-person-secretary-company-with-name (2010-06-04) - AP03
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-sail-address-company (2010-06-04) - AD02
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move-registers-to-sail-company (2010-06-04) - AD03
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capital-allotment-shares (2010-07-16) - SH01
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resolution (2010-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-11-12) - AA
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certificate-change-of-name-company (2010-12-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-08-05) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-05-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288b
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-06-22) - 363s
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legacy (2007-04-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288a
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legacy (2006-05-10) - 288b
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-29) - 88(2)R
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-09-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-10) - 288a
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legacy (2003-06-06) - 287
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legacy (2003-06-06) - 363s
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legacy (2003-06-18) - 288b
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legacy (2003-06-18) - 288a
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legacy (2003-07-07) - 88(2)R
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accounts-with-accounts-type-full (2003-08-04) - AA
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certificate-change-of-name-company (2003-09-26) - CERTNM
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legacy (2003-10-25) - 288a
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legacy (2003-11-11) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-10-22) - 288b
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legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-08) - AA
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-10) - AA
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legacy (2000-05-18) - 363s
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legacy (2000-05-18) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-26) - AA
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legacy (1999-06-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-06-02) - 363s
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legacy (1998-04-06) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-06-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-full (1996-07-08) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-22) - 363s
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accounts-with-accounts-type-full (1995-07-05) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-15) - AA
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legacy (1994-07-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-06) - AA
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legacy (1993-06-04) - 363s
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legacy (1993-05-20) - 288
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accounts-with-accounts-type-small (1993-02-01) - AA
keyboard_arrow_right 1992
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legacy (1992-05-27) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-16) - AA
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legacy (1991-07-25) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-03) - CERTNM
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accounts-with-accounts-type-full (1990-07-04) - AA
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accounts-with-accounts-type-full (1990-06-22) - AA
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legacy (1990-12-04) - 363
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legacy (1990-12-04) - 288
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certificate-change-of-name-company (1990-04-10) - CERTNM
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legacy (1990-12-18) - 288
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legacy (1990-12-04) - 287
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legacy (1990-04-05) - 395
keyboard_arrow_right 1989
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legacy (1989-02-03) - 123
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legacy (1989-02-03) - PUC 2
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resolution (1989-02-03) - RESOLUTIONS
keyboard_arrow_right 1988
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incorporation-company (1988-05-10) - NEWINC
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resolution (1988-08-19) - RESOLUTIONS
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legacy (1988-08-19) - 287
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legacy (1988-08-19) - 288
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memorandum-articles (1988-08-24) - MEM/ARTS