Company information:
Clarity Global Group Limited (No: 04393390)
Address: UNIT 3 MEAD WAY, GREAT HALLINGBURY, BISHOP'S STORTFORD, CM22 7FD, ENGLAND
Status: Active
Incorporated: 13-Mar-2002
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: KEITH MADDISON ( DOB: Jul-1959 From: Apr-2020 )
Current Director: KEITH MADDISON ( DOB: Jul-1959 From: Apr-2020 )
Current Director: MARGO MADDISON ( DOB: Sep-1971 From: Apr-2020 )
Current Director: MARGO MADDISON ( DOB: Sep-1971 From: Apr-2020 )
Current Director: KEITH MADDISON ( DOB: Jul-1959 From: Apr-2020 )
Current Director: MARGO MADDISON ( DOB: Sep-1971 From: Apr-2020 )
Current Secretary: ANDREW GREEN ( From: Mar-2011 )
Resigned Director: CLARITY GLOBAL PHARMA SOLUTIONS S.L ( From: Mar-2011 To: Jun-2023 )
Resigned Director: ALAN ROBERT DORLING ( DOB: Feb-1959 From: Jun-2008 To: Jan-2009 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Mar-2002 To: Jan-2003 )
Resigned Director: ROBERT HENRY FISHER ( DOB: Aug-1979 From: Dec-2020 To: Jul-2021 )
Resigned Director: OLIVER JAMES LAW ( DOB: Dec-1978 From: Oct-2020 To: Oct-2021 )
Resigned Director: LINDA LEAVER ( DOB: Dec-1962 From: Jan-2003 To: May-2006 )
Resigned Director: ANDREW DERRICK LEAVER ( DOB: Dec-1962 From: Jan-2003 To: May-2006 )
Resigned Director: KEITH MADDISON ( From: Jan-2003 To: Mar-2011 )
Resigned Director: GREGORY MORRIS MICHAEL ( DOB: Jan-1954 From: May-2008 To: Jan-2009 )
Resigned Director: TANYA MONTEITH ( DOB: Aug-1973 From: Jan-2011 To: Apr-2020 )
Resigned Director: ZOE PYLE ( DOB: Jan-1973 From: Nov-2021 To: Jan-2022 )
Resigned Director: MARGO SCOTT ( From: May-2008 To: Mar-2011 )
Resigned Director: ROBIN ANDREW JOHN SIBSON ( DOB: Oct-1958 From: Aug-2003 To: May-2006 )
Resigned Director: MATTHEW UPTON ( From: Jan-2011 To: Oct-2012 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Mar-2002 To: Jan-2003 )
Resigned Secretary: ROBERT HENRY FISHER ( From: Feb-2021 To: Jul-2021 )
Resigned Secretary: LINDA LEAVER ( DOB: Dec-1962 From: Jan-2003 To: May-2006 )
Resigned Secretary: MARGO SCOTT ( DOB: Sep-1971 From: May-2006 To: Mar-2011 )
Persons of Significant Control:
K&M Maddison Internacional S.L, 30 Avda De Aragon 30, Planta 13, Valencia, Spain: Ownership of shares – 75% or more (Notified: 2017-03-20, Ceased: 2017-03-20)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,593,000 | 2,593,000 | 2,593,000 | 2,593,000 | 0.0,2593000,0.0,2593000.0,0.0,2593000.0,2593000.0 | |||
| Current assets | 158,000 | 23,000 | 0.0,158000,0.0,23000.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 84,000 | 1,000 | 0.0,84000,0.0,1000.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -310,000 | -1,488,000 | -1,966,000 | -1,951,000 | 0.0,-310000,0.0,-1488000.0,0.0,-1966000.0,-1951000.0 | |||
| Equity / share capital and reserves | 2,593,000 | 2,283,000 | 2,283,000 | 1,105,000 | 1,105,000 | 627,000 | 642,000 | 2593000.0,2283000,2283000.0,1105000.0,1105000.0,627000.0,642000.0 |