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CLARITAS ASSET MANAGEMENT LIMITED (01528207)

CLARITAS ASSET MANAGEMENT LIMITED (01528207) is an active UK company. incorporated on 14 November 1980. with registered office in Quedgeley Gloucester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CLARITAS ASSET MANAGEMENT LIMITED has been registered for 45 years. Current directors include LAWRENCE, Paul Andrew, PLINSTON, John Anthony.

Company Number
01528207
Status
active
Type
ltd
Incorporated
14 November 1980
Age
45 years
Address
15 Wheatstone Court, Quedgeley Gloucester, GL2 2AQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LAWRENCE, Paul Andrew, PLINSTON, John Anthony
SIC Codes
99999

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Introduction
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CLARITAS ASSET MANAGEMENT LIMITED

CLARITAS ASSET MANAGEMENT LIMITED is an active company incorporated on 14 November 1980 with the registered office located in Quedgeley Gloucester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CLARITAS ASSET MANAGEMENT LIMITED was registered 45 years ago.(SIC: 99999)

Status

active

Active since 45 years ago

Company No

01528207

LTD Company

Age

45 Years

Incorporated 14 November 1980

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 26 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Previous Company Names

CHRISTOPHER PEERLESS & CO. LIMITED
From: 14 November 1980To: 6 February 2010
Contact
Address

15 Wheatstone Court Waterwells Business Park Quedgeley Gloucester, GL2 2AQ,

Timeline

2 key events • 2019 - 2024

Funding Officers Ownership
Director Left
Apr 19
Director Joined
Oct 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

GIBBS, Zoe

Active
15 Wheatstone Court, Quedgeley GloucesterGL2 2AQ
Secretary
Appointed 01 Oct 2024

LAWRENCE, Paul Andrew

Active
15 Wheatstone Court, Quedgeley GloucesterGL2 2AQ
Born March 1968
Director
Appointed 02 Oct 2024

PLINSTON, John Anthony

Active
15 Wheatstone Court, Quedgeley GloucesterGL2 2AQ
Born January 1947
Director
Appointed 21 Aug 2006

BEST, Christine

Resigned
73 Hazelwood Lane, LondonN13 5HE
Secretary
Appointed N/A
Resigned 20 Apr 2007

PLINSTON, John Anthony

Resigned
15 Wheatstone Court, Quedgeley GloucesterGL2 2AQ
Secretary
Appointed 20 Apr 2007
Resigned 01 Oct 2024

BEST, Christine

Resigned
73 Hazelwood Lane, LondonN13 5HE
Born July 1955
Director
Appointed N/A
Resigned 20 Apr 2007

BIGGIN, Peter Robert

Resigned
4 Newbolt Avenue, SuttonSM3 8EE
Born August 1947
Director
Appointed 20 Apr 2007
Resigned 22 Mar 2019

DANIELS, John Peerless

Resigned
P O Box 3978, St George's
Born January 1946
Director
Appointed N/A
Resigned 30 Mar 2009

GUNN-FORBES, Alastair

Resigned
96 Christchurch Road, LondonSW14 7AX
Born September 1944
Director
Appointed 21 Aug 2006
Resigned 20 Jun 2007

Persons with significant control

1

Opera Holdings Limited

Active
Wheststone Court, QuedgeleyGL2 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

124

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 October 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 October 2024
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 May 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 May 2021
CH03Change of Secretary Details
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
29 January 2019
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
1 February 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 February 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Accounts With Accounts Type Dormant
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Change Sail Address Company With Old Address New Address
6 February 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
5 February 2015
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
5 February 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Dormant
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Accounts With Accounts Type Dormant
21 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Accounts With Accounts Type Dormant
22 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Dormant
18 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Move Registers To Sail Company
19 February 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Sail Address Company
19 February 2010
AD02Notification of Single Alternative Inspection Location
Certificate Change Of Name Company
6 February 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 February 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
21 July 2009
AAAnnual Accounts
Legacy
31 March 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
363aAnnual Return
Accounts With Accounts Type Full
17 April 2008
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Accounts With Accounts Type Full
17 July 2007
AAAnnual Accounts
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
7 March 2007
363aAnnual Return
Legacy
7 March 2007
288cChange of Particulars
Legacy
7 March 2007
353353
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
6 September 2006
287Change of Registered Office
Legacy
30 August 2006
287Change of Registered Office
Resolution
10 July 2006
RESOLUTIONSResolutions
Legacy
7 July 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
31 May 2006
AAAnnual Accounts
Legacy
6 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 2005
AAAnnual Accounts
Miscellaneous
18 July 2005
MISCMISC
Legacy
10 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 2004
AAAnnual Accounts
Legacy
14 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 2003
AAAnnual Accounts
Auditors Resignation Company
9 May 2003
AUDAUD
Legacy
3 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 2002
AAAnnual Accounts
Legacy
7 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 2001
AAAnnual Accounts
Legacy
5 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Legacy
28 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 May 1999
AAAnnual Accounts
Legacy
28 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 1998
AAAnnual Accounts
Legacy
4 March 1998
288cChange of Particulars
Legacy
22 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1997
AAAnnual Accounts
Legacy
27 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full
2 May 1996
AAAnnual Accounts
Legacy
18 January 1996
363sAnnual Return (shuttle)
Legacy
7 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 February 1994
287Change of Registered Office
Legacy
17 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 1993
AAAnnual Accounts
Legacy
24 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 August 1992
AAAnnual Accounts
Legacy
27 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 1991
AAAnnual Accounts
Legacy
28 February 1991
363aAnnual Return
Accounts With Accounts Type Full
26 March 1990
AAAnnual Accounts
Legacy
26 March 1990
363363
Accounts With Accounts Type Full
30 March 1989
AAAnnual Accounts
Legacy
30 March 1989
363363
Accounts With Accounts Type Full
28 April 1988
AAAnnual Accounts
Legacy
28 April 1988
363363
Legacy
10 July 1987
288288
Legacy
8 July 1987
288288
Legacy
14 May 1987
288288
Accounts With Accounts Type Full
29 April 1987
AAAnnual Accounts
Legacy
29 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 October 1986
288288
Legacy
18 March 1986
363363
Legacy
23 May 1985
363363
Legacy
13 July 1984
363363