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Company Information for

CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED

SILBURY COURT EAST, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKS, MK9 2AF,
Company Registration Number
05307808
Private Limited Company
Active

Company Overview

About Clarity Credit Management Solutions Ltd
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED was founded on 2004-12-08 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Active". Clarity Credit Management Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
SILBURY COURT EAST
420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKS
MK9 2AF
Other companies in NN6
 
Previous Names
GWECO 250 LIMITED18/02/2005
Filing Information
Company Number 05307808
Company ID Number 05307808
Date formed 2004-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts SMALL
Last Datalog update: 2018-09-07 14:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED

Company Officers of CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT PASQUALE FANDOZZI
Director 2011-03-11
GARRY GEORGE STRAN
Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KEITH BUTTERWORTH
Director 2007-08-20 2018-02-20
LAURENCE RIX
Company Secretary 2009-09-01 2015-07-01
LAURENCE RIX
Director 2009-09-01 2012-04-01
PETER JOHN NORRIS
Director 2008-06-19 2011-03-11
ANDREW JAMES LEA
Director 2009-05-22 2010-09-24
STEVEN LESLIE JOHNSON
Company Secretary 2007-01-29 2009-08-19
STEVEN LESLIE JOHNSON
Director 2007-08-20 2009-08-19
JAMES THOMAS TOTTY
Director 2008-11-12 2009-05-12
JAMES ROBERT EDWARD KERR CLEMENCE
Director 2005-05-01 2009-01-29
DAVID NICHOLAS JEFFERY
Director 2006-08-03 2008-06-26
SIMON NICHOLAS OAKLAND
Director 2006-08-03 2008-05-15
RICHARD GRIGGS
Company Secretary 2005-02-01 2007-01-29
RICHARD GRIGGS
Director 2005-02-01 2007-01-29
JOHN HENRY GODFREY HELLER
Director 2005-02-01 2006-08-03
CHRISTOPHER WILLIAM JONES
Director 2005-02-01 2006-08-03
GWECO SECRETARIES LIMITED
Nominated Secretary 2004-12-08 2005-02-01
GWECO DIRECTORS LIMITED
Nominated Director 2004-12-08 2005-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT PASQUALE FANDOZZI SEVEN MILE CP BCT LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
VINCENT PASQUALE FANDOZZI BRITISH CREDIT TRUST HOLDINGS LIMITED Director 2011-03-08 CURRENT 1994-07-14 Active
VINCENT PASQUALE FANDOZZI CONSUMER FINANCE ACQUISITIONS CO. LIMITED Director 2011-03-08 CURRENT 1998-08-19 Active
VINCENT PASQUALE FANDOZZI BRITISH CREDIT TRUST LIMITED Director 2011-03-08 CURRENT 1995-08-03 Active
GARRY GEORGE STRAN COMPUTERSHARE MORTGAGE SERVICES LIMITED Director 2016-06-09 CURRENT 1990-02-02 Active
GARRY GEORGE STRAN PDP MANAGEMENT SERVICES LIMITED Director 2015-10-14 CURRENT 1998-01-06 Active
GARRY GEORGE STRAN HOMELOAN MANAGEMENT LIMITED Director 2014-06-16 CURRENT 1988-01-28 Active
GARRY GEORGE STRAN CLAVEN HOLDINGS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
GARRY GEORGE STRAN COLLINGTREE ENTERPRISES LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTERWORTH
2018-02-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2018-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM SWAN COURT LAMPORT NORTHAMPTON NN6 9EZ ENGLAND
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM UNIT 2 SWAN COURT LAMPORT NORTHAMPTONSHIRE NN6 9EZ
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 6250119.07
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 6250119.07
2016-01-27AR0108/12/15 FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-02TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE RIX
2014-12-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 6250119.07
2014-12-16AR0108/12/14 FULL LIST
2014-11-19RES01ALTER ARTICLES 04/11/2014
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 6250119.07
2013-12-18AR0108/12/13 FULL LIST
2012-12-14AR0108/12/12 FULL LIST
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE RIX
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-15AR0108/12/11 FULL LIST
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-18AP01DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
2010-12-08AR0108/12/10 FULL LIST
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEA
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY GEORGE STRAN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RIX / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NORRIS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LEA / 05/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BUTTERWORTH / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERWORTH / 04/01/2010
2009-12-30AR0108/12/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERWORTH / 21/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY GEORGE STRAN / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RIX / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NORRIS / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LEA / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERWORTH / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE RIX / 09/10/2009
2009-09-08288aSECRETARY APPOINTED MR LAURENCE RIX
2009-09-08288aDIRECTOR APPOINTED MR LAURENCE RIX
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY STEVEN JOHNSON
2009-05-27288aDIRECTOR APPOINTED ANDREW JAMES LEA
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR JAMES TOTTY
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR JAMES CLEMENCE
2009-01-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-11363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-2788(2)AD 26/11/08 GBP SI 300000@1=300000 GBP IC 5650119.07/5950119.07
2008-11-20288aDIRECTOR APPOINTED JAMES THOMAS TOTTY
2008-10-28123GBP NC 5950131/7950131 16/10/08
2008-09-0488(2)AD 26/08/08 GBP SI 270000@1=270000 GBP IC 5380119.07/5650119.07
2008-07-04288aDIRECTOR APPOINTED PETER JOHN NORRIS
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID JEFFERY
2008-07-0488(2)AD 25/06/08 GBP SI 300000@1=300000 GBP IC 5080119.07/5380119.07
2008-07-0488(2)AD 11/06/08 GBP SI 80000@1=80000 GBP IC 5000119.07/5080119.07
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR SIMON OAKLAND
2008-04-22123GBP NC 5000131/5950131 20/03/08
2008-04-2288(2)AD 28/03/08 GBP SI 300000@1=300000 GBP IC 5000119/5300119
2008-03-0688(2)AD 26/02/08 GBP SI 300000@1=300000 GBP IC 4700119/5000119
2008-01-25363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-0288(2)RAD 27/11/07--------- £ SI 500000@1=500000 £ IC 4200118/4700118
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288bSECRETARY RESIGNED
2007-11-27288bDIRECTOR RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-02-16363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288aNEW SECRETARY APPOINTED
2006-10-25225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-08-30123NC INC ALREADY ADJUSTED 03/08/06
2006-08-30122CONSO 17/08/06
2006-08-30RES04£ NC 1000/5000131
2006-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-18288bDIRECTOR RESIGNED
2006-08-18288bDIRECTOR RESIGNED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82911 - Activities of collection agencies



Licences & Regulatory approval
We could not find any licences issued to CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-29 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED owns 7 domain names.

alexanderheath.co.uk   claritycreditmanagement.co.uk   payclarity.co.uk   payfieldcall.co.uk   pspplc.co.uk   thedifferenceisclear.co.uk   fieldvisit.co.uk  

Trademarks
We have not found any records of CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CLAVEN HOLDINGS LIMITED 2011-02-25 Outstanding

We have found 1 mortgage charges which are owed to CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED

Income
Government Income
We have not found government income sources for CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
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