CLARE ASSOCIATES LIMITED
CLARE ASSOCIATES LIMITED is an active private limited company, incorporated on 31 May 2002. The nature of the business is Information technology consultancy activities. The company's registered office is on Beach Road, Pembroke Dock. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. CLARE ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04453296 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LLANREATH HOUSE BEACH ROAD |
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Address Line 2 | LLANREATH |
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Post Town | PEMBROKE DOCK |
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County | PEMBROKESHIRE |
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Country | WALES |
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Postcode | SA72 6TP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
CLARE ASSOCIATES LIMITED
Directors
(The company's officers)
MRS VICTORIA FRANCES MARY CLARE
(~53 year old British national)
MOORLAND BUTTS, CHILSWORTHY, GUNNISLAKE, CORNWALL, PL18 9PB
- Current Director
- Gives occupation as WEB MARKETING DEVELOPER
- Usually resident in ENGLAND
Appointed on 31/05/2002
MR MARK WILLIAM POLES
(~51 year old British national)
MOORLAND BUTTS, CHILSWORTHY, GUNNISLAKE, CORNWALL, PL18 9PB
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2005
MR MARK WILLIAM POLES
(~51 year old British national)
MOORLAND BUTTS, CHILSWORTHY, GUNNISLAKE, CORNWALL, PL18 9PB
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2005
Shareholders
(Persons of Significant Control)
Mr Mark William Poles
(~51 year old British national)
Llanreath House, Beach Road, Llanreath, Pembroke Dock, Pembrokeshire, SA72 6TP, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Victoria Frances Mary Clare
(~53 year old British national)
Llanreath House, Beach Road, Llanreath, Pembroke Dock, Pembrokeshire, SA72 6TP, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS VICTORIA FRANCES MARY CLARE
- MR MARK WILLIAM POLES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLARE ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, SA72 6TP.
Map of CLARE ASSOCIATES LIMITED at local scale
Map of CLARE ASSOCIATES LIMITED at district scale
More Companies in SA72 6TP
Other companies with registered offices in SA72 6TP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)