Introduction
Watch Company
C
CLARHOS MANAGEMENT COMPANY LIMITED
CLARHOS MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 April 2016 with the registered office located in Writtle. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. CLARHOS MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 66300)
Status
active
Active since 9 years ago
Company No
10122973
LTD Company
Age
9 Years
Incorporated 14 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Beckwith Barn Warren Estate Lordship Road Writtle, CM1 3WT,
Previous Addresses
Kingfisher House No. 11 Hoffmanns Way Chelmsford Essex CM1 1GU England
From: 14 April 2016To: 15 March 2024
3 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARE, Eliot Flint
ActiveWarren Estate, WrittleCM1 3WT
Born May 1970
Director
Appointed 14 Apr 2016
CLARE, Eliot Flint
Warren Estate, WrittleCM1 3WT
Born May 1970
Director
14 Apr 2016
Active
HOSKING, Rupert John
ActiveWarren Estate, WrittleCM1 3WT
Born January 1969
Director
Appointed 14 Apr 2016
HOSKING, Rupert John
Warren Estate, WrittleCM1 3WT
Born January 1969
Director
14 Apr 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Eliot Flint Clare
ActiveWarren Estate, WrittleCM1 3WT
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2017
Mr Eliot Flint Clare
Warren Estate, WrittleCM1 3WT
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2017
Active
Mr Rupert John Hosking
ActiveWarren Estate, WrittleCM1 3WT
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2017
Mr Rupert John Hosking
Warren Estate, WrittleCM1 3WT
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2017
Active
Filing History
28
Description
Type
Date Filed
Document
15 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2024
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021