CL

CLARA-PENSIONS LIMITED

Active

Company number 10925368

London, United Kingdom · Incorporated 21 August 2017

Myo St Paul's, One New Change, London, EC4M 9AF, United Kingdom

Last updated on 10 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clara-Pensions Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Accounts With Accounts Type Small
Accounts
14 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2024 View
Accounts With Accounts Type Small
Accounts
15 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2024 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Accounts With Accounts Type Small
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
11 June 2021 View
Accounts With Accounts Type Small
Accounts
1 June 2021 View
Accounts With Accounts Type Small
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Small
Accounts
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Resolution
Resolution
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2018 View
Incorporation Company
Incorporation
21 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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