Introduction
Watch Company
A
ANGLO AMERICAN CLARENT UK LTD
ANGLO AMERICAN CLARENT UK LTD is an active company incorporated on 10 July 2020 with the registered office located in St Helier. ANGLO AMERICAN CLARENT UK LTD was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038335
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 20 July 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
6 Esplanade St Helier, JE1 1BX,
No significant events found
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ActiveCharterhouse Street, LondonEC1N 6RA
Corporate secretary
Appointed 14 May 2021
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Charterhouse Street, LondonEC1N 6RA
Corporate secretary
14 May 2021
Active
CIPA SECRETARIES LIMITED
ActiveEsplanade, St HelierJE1 1BX
Corporate secretary
Appointed 10 Sept 2025
CIPA SECRETARIES LIMITED
Esplanade, St HelierJE1 1BX
Corporate secretary
10 Sept 2025
Active
INGRAM, Guy
Active44 Esplanade, St HelierJE4 9WG
Born September 1971
Director
Appointed 27 May 2021
INGRAM, Guy
44 Esplanade, St HelierJE4 9WG
Born September 1971
Director
27 May 2021
Active
SPENCER, David
ActiveCharterhouse Street, LondonEC1N 6RA
Born August 1979
Director
Appointed 17 Jan 2024
SPENCER, David
Charterhouse Street, LondonEC1N 6RA
Born August 1979
Director
17 Jan 2024
Active
ZARIFFIS, Sarahan
ActiveCharterhouse Street, LondonEC1N 6RA
Born January 1977
Director
Appointed 27 Mar 2024
ZARIFFIS, Sarahan
Charterhouse Street, LondonEC1N 6RA
Born January 1977
Director
27 Mar 2024
Active
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Resigned44 Esplanade, St HelierJE4 9WG
Corporate secretary
Appointed 14 May 2021
Resigned 10 Sept 2025
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
44 Esplanade, St HelierJE4 9WG
Corporate secretary
14 May 2021
Resigned 10 Sept 2025
Resigned
DONNELLY, Michael Patrick
ResignedCharterhouse Street, LondonEC1N 6RA
Born October 1976
Director
Appointed 14 May 2021
Resigned 17 Jan 2024
DONNELLY, Michael Patrick
Charterhouse Street, LondonEC1N 6RA
Born October 1976
Director
14 May 2021
Resigned 17 Jan 2024
Resigned
KHER, Chandrika Kumari
ResignedCharterhouse Street, LondonEC1N 6RA
Born July 1976
Director
Appointed 28 Sept 2022
Resigned 18 Aug 2023
KHER, Chandrika Kumari
Charterhouse Street, LondonEC1N 6RA
Born July 1976
Director
28 Sept 2022
Resigned 18 Aug 2023
Resigned
KLONARIDES, Elaine Christina
ResignedCharterhouse Street, LondonEC1N 6RA
Born April 1976
Director
Appointed 14 May 2021
Resigned 12 Nov 2021
KLONARIDES, Elaine Christina
Charterhouse Street, LondonEC1N 6RA
Born April 1976
Director
14 May 2021
Resigned 12 Nov 2021
Resigned
MAHER, James Paul
Resigned44 Esplanade, St HelierJE4 9WG
Born February 1978
Director
Appointed 27 May 2021
Resigned 27 Mar 2024
MAHER, James Paul
44 Esplanade, St HelierJE4 9WG
Born February 1978
Director
27 May 2021
Resigned 27 Mar 2024
Resigned
MURPHY, Claire
ResignedCharterhouse Street, LondonEC1N 6RA
Born July 1989
Director
Appointed 12 Nov 2021
Resigned 28 Mar 2025
MURPHY, Claire
Charterhouse Street, LondonEC1N 6RA
Born July 1989
Director
12 Nov 2021
Resigned 28 Mar 2025
Resigned
Filing History
24
Description
Type
Date Filed
Document
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 May 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2024
11 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 November 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 October 2021
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2021
Appointment At Registration Of Person Authorised To Represent
14 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 May 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
14 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 May 2021
No document