Introduction
Watch Company
K
KLARIUS PRODUCTS LTD
KLARIUS PRODUCTS LTD is an active company incorporated on 13 December 2012 with the registered office located in Altrincham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). KLARIUS PRODUCTS LTD was registered 13 years ago.(SIC: 25990)
Status
active
Active since 13 years ago
Company No
08329324
LTD Company
Age
13 Years
Incorporated 13 December 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
ARMINGTON LTD
From: 13 December 2012To: 4 January 2013
Address
Corpacq House 1 Goose Green Altrincham, WA14 1DW,
Previous Addresses
C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ
From: 7 January 2015To: 9 October 2024
C/O Gunnercooke Llp Delphian House Riverside New Bailey Street Manchester M3 5FS
From: 7 January 2013To: 7 January 2015
Delphian House Riverside New Bailey Street Manchester M3 5FS United Kingdom
From: 18 December 2012To: 7 January 2013
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 13 December 2012To: 18 December 2012
26 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Director Left
Dec 12
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Funding Round
Jan 13
Capital Allotment Shares
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CHEETHAM, David Anthony
Active1 Goose Green, AltrinchamWA14 1DW
Born September 1972
Director
Appointed 17 Dec 2012
CHEETHAM, David Anthony
1 Goose Green, AltrinchamWA14 1DW
Born September 1972
Director
17 Dec 2012
Active
HANNAH, Paul
Active1 Goose Green, AltrinchamWA14 1DW
Born December 1961
Director
Appointed 17 Dec 2012
HANNAH, Paul
1 Goose Green, AltrinchamWA14 1DW
Born December 1961
Director
17 Dec 2012
Active
MILLWARD, Phillip Robert
Active1 Goose Green, AltrinchamWA14 1DW
Born June 1962
Director
Appointed 04 Oct 2024
MILLWARD, Phillip Robert
1 Goose Green, AltrinchamWA14 1DW
Born June 1962
Director
04 Oct 2024
Active
WILSON, Anthony
Active1 Goose Green, AltrinchamWA14 1DW
Born December 1957
Director
Appointed 17 Dec 2012
WILSON, Anthony
1 Goose Green, AltrinchamWA14 1DW
Born December 1957
Director
17 Dec 2012
Active
WILSON, Anthony
ResignedKing Street, ManchesterM2 4LQ
Secretary
Appointed 04 Jan 2013
Resigned 04 Oct 2024
WILSON, Anthony
King Street, ManchesterM2 4LQ
Secretary
04 Jan 2013
Resigned 04 Oct 2024
Resigned
WILSON, Anthony
ResignedKing Street, ManchesterM2 4LQ
Secretary
Appointed 17 Dec 2012
Resigned 04 Oct 2024
WILSON, Anthony
King Street, ManchesterM2 4LQ
Secretary
17 Dec 2012
Resigned 04 Oct 2024
Resigned
CHEETHAM, David Anthony
ResignedKing Street, ManchesterM2 4LQ
Born September 1972
Director
Appointed 04 Jan 2013
Resigned 08 Oct 2024
CHEETHAM, David Anthony
King Street, ManchesterM2 4LQ
Born September 1972
Director
04 Jan 2013
Resigned 08 Oct 2024
Resigned
HANNAH, Paul
ResignedKing Street, ManchesterM2 4LQ
Born December 1961
Director
Appointed 04 Jan 2013
Resigned 08 Oct 2024
HANNAH, Paul
King Street, ManchesterM2 4LQ
Born December 1961
Director
04 Jan 2013
Resigned 08 Oct 2024
Resigned
JACOBS, Yomtov Eliezer
ResignedFloor, ManchesterM25 9JY
Born October 1970
Director
Appointed 13 Dec 2012
Resigned 17 Dec 2012
JACOBS, Yomtov Eliezer
Floor, ManchesterM25 9JY
Born October 1970
Director
13 Dec 2012
Resigned 17 Dec 2012
Resigned
WILSON, Anthony
ResignedKing Street, ManchesterM2 4LQ
Born December 1957
Director
Appointed 04 Jan 2013
Resigned 04 Oct 2024
WILSON, Anthony
King Street, ManchesterM2 4LQ
Born December 1957
Director
04 Jan 2013
Resigned 04 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Inspire Bidco Limited
Active1 Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2024
Inspire Bidco Limited
1 Goose Green, AltrinchamWA14 1DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2024
Active
Mr Anthony Wilson
CeasedTarporley Road, NorthwichCW8 2EP
Born December 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Oct 2024
Mr Anthony Wilson
Tarporley Road, NorthwichCW8 2EP
Born December 1957
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 04 Oct 2024
Ceased
Filing History
73
Description
Type
Date Filed
Document
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
9 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
21 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2021
17 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 September 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2019
4 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2015
7 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2015
6 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
9 January 2014
7 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 January 2013
4 January 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2013
18 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 December 2012