Introduction
Watch Company
D
DARREN CLARE LIMITED
DARREN CLARE LIMITED is an active company incorporated on 12 October 2017 with the registered office located in Clitheroe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. DARREN CLARE LIMITED was registered 8 years ago.(SIC: 73110)
Status
active
Active since 8 years ago
Company No
11010889
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Ground Floor Ethos House 4 York Street Clitheroe, BB7 2DL,
Previous Addresses
Ridehalgh Ltd Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH England
From: 23 May 2019To: 28 February 2025
Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA United Kingdom
From: 12 October 2017To: 23 May 2019
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Director Left
Nov 18
Termination Director Company With Name T...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLARE, Darren Joseph
ActiveEthos House, ClitheroeBB7 2DL
Born January 1966
Director
Appointed 12 Oct 2017
CLARE, Darren Joseph
Ethos House, ClitheroeBB7 2DL
Born January 1966
Director
12 Oct 2017
Active
HALSALL, Martin
Resigned60 Chorley New Road, BoltonBL1 4DA
Born June 1967
Director
Appointed 04 May 2018
Resigned 05 Nov 2018
HALSALL, Martin
60 Chorley New Road, BoltonBL1 4DA
Born June 1967
Director
04 May 2018
Resigned 05 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Halsall
CeasedThe Clough, BoltonBL1 5BB
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2018
Ceased 01 Nov 2018
Mr Martin Halsall
The Clough, BoltonBL1 5BB
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2018
Ceased 01 Nov 2018
Ceased
Mr Darren Joseph Clare
ActiveEthos House, ClitheroeBB7 2DL
Born January 1966
Nature of Control
Significant influence or control
Notified 12 Oct 2017
Mr Darren Joseph Clare
Ethos House, ClitheroeBB7 2DL
Born January 1966
Significant influence or control
12 Oct 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
23 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2019
23 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018