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Home > England & Wales Companies > CLARGES CAPITAL LIMITED
Company Information for

CLARGES CAPITAL LIMITED

17 HANOVER SQUARE, LONDON, W1S 1BN,
Company Registration Number
02254974
Private Limited Company
Active

Company Overview

About Clarges Capital Ltd
CLARGES CAPITAL LIMITED was founded on 1988-05-10 and has its registered office in London. The organisation's status is listed as "Active". Clarges Capital 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
CLARGES CAPITAL LIMITED
 
Legal Registered Office
17 HANOVER SQUARE
LONDON
W1S 1BN
Other companies in W1J
 
Previous Names
EMG CORPORATE FINANCE LIMITED03/12/2010
Filing Information
Company Number 02254974
Company ID Number 02254974
Date formed 1988-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB503303603  
Last Datalog update: 2024-06-07 10:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARGES CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE CONSULTANTS (UK) LIMITED   AIKON ACCOUNTANTS LIMITED   W P A AUDIT LIMITED
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Companies with same name CLARGES CAPITAL LIMITED
The following companies were found which have the same name as CLARGES CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARGES CAPITAL ADVISORS LIMITED 17 HANOVER SQUARE LONDON W1S 1BN Active Company formed on the 2010-03-23

Company Officers of CLARGES CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOSEPH LEE
 Company Secretary 2010-06-01
BAHMAN JAHANSHAHI
 Director 2003-10-20
JAMES JOSEPH LEE
 Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HILLEARD
 Director 2003-06-06 2018-05-01
SURESH DAMODARARU
 Company Secretary 2008-07-28 2010-01-11
UPENDRA KALAN
 Company Secretary 2006-04-17 2008-07-28
PAUL ROBERT HOFER
 Director 2003-06-06 2006-12-15
JOHN HILLEARD
 Company Secretary 2003-06-06 2006-04-17
ROBERT IAN WOOLDRIDGE
 Director 2003-10-20 2005-12-31
MICHAEL TERRY SAGGERS
 Company Secretary 2002-07-01 2003-06-06
ROBERT GEORGE JOHNSON
 Director 1991-05-10 2003-06-06
DAVID LLOYD-PRICE
 Director 1998-03-09 2002-10-04
DAVID WILLIAM ROBERTS
 Company Secretary 1993-05-10 2002-07-01
ROBERT GEORGE JOHNSON
 Company Secretary 1991-05-10 1993-05-10
IAN ANTHONY COLE
 Director 1991-05-10 1993-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAHMAN JAHANSHAHI CLARGES CAPITAL ADVISORS LIMITED Director 2010-03-31 CURRENT 2010-03-23 Active
BAHMAN JAHANSHAHI MANAGEMENT ADVISORY PARTNERS LIMITED Director 2009-06-17 CURRENT 2009-06-17 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
2024-04-02Appointment of Mr Bahman Jahanshahi as company secretary on 2024-04-02
2024-04-02APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH LEE
2024-04-01Director's details changed for Mr Bahman Jahanshahi on 2024-04-01
2023-10-25SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-05-22CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-03-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-10-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-01-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-11-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-18SH0118/09/18 STATEMENT OF CAPITAL GBP 393851
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILLEARD
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM 45 Clarges Street Mayfair London W1J 7EP
2017-11-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 353538
2017-10-20SH0120/10/17 STATEMENT OF CAPITAL GBP 353538
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 322371
2016-10-18SH0118/10/16 STATEMENT OF CAPITAL GBP 322371
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 306601
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 306601
2016-06-01AR0109/05/16 FULL LIST
2016-06-01AR0109/05/16 FULL LIST
2015-11-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 306601
2015-10-20SH0120/10/15 STATEMENT OF CAPITAL GBP 306601
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 292867
2015-06-03AR0109/05/15 ANNUAL RETURN FULL LIST
2015-06-03CH01Director's details changed for James Joseph Lee on 2014-09-01
2014-11-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-21SH0121/10/14 STATEMENT OF CAPITAL GBP 292867
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 247017
2014-05-23AR0109/05/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-21SH0121/10/13 STATEMENT OF CAPITAL GBP 247017
2013-06-03AR0109/05/13 ANNUAL RETURN FULL LIST
2013-06-03AD04Register(s) moved to registered office address
2012-10-29AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-18RES09Resolution of authority to purchase a number of shares
2012-09-11SH0111/09/12 STATEMENT OF CAPITAL GBP 221824
2012-05-29AR0109/05/12 FULL LIST
2011-11-03AUDAUDITOR'S RESIGNATION
2011-10-25AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-16RES13COMPANY BUSINESS 04/08/2011
2011-08-04SH0104/08/11 STATEMENT OF CAPITAL GBP 184707
2011-05-24AR0109/05/11 FULL LIST
2011-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-11RES13ISSUE 120000 ORD SHARES 09/02/2011
2011-02-09SH0109/02/11 STATEMENT OF CAPITAL GBP 163274
2010-12-03RES15CHANGE OF NAME 29/11/2010
2010-12-03CERTNMCOMPANY NAME CHANGED EMG CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 03/12/10
2010-11-12AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-20RES13COMPANY BUSINESS 30/06/2010
2010-07-20RES13ISSUEING OF SHARES 29/06/2010
2010-07-16SH0130/06/10 STATEMENT OF CAPITAL GBP 120000
2010-06-04AR0109/05/10 FULL LIST
2010-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-06-04AD02SAIL ADDRESS CREATED
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BAHMAN JAHANSHAHI / 09/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH LEE / 09/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILLEARD / 09/05/2010
2010-06-04AP03SECRETARY APPOINTED MR JAMES JOSEPH LEE
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 25 HILL STREET MAYFAIR LONDON W1J 5LW
2010-03-10AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY SURESH DAMODARARU
2009-05-13363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-05288aSECRETARY APPOINTED MR SURESH DAMODARARU
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY UPENDRA KALAN
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-09-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-22363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-04-14288bDIRECTOR RESIGNED
2007-04-14288aNEW DIRECTOR APPOINTED
2006-10-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-05-25363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-10288bSECRETARY RESIGNED
2006-05-10288aNEW SECRETARY APPOINTED
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-17363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-12-2988(2)RAD 13/12/04--------- £ SI 5000@1=5000 £ IC 48000/53000
2004-10-19AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-11-11225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25288aNEW DIRECTOR APPOINTED
2003-09-26CERTNMCOMPANY NAME CHANGED MANAGEMENT IN INDUSTRY LIMITED CERTIFICATE ISSUED ON 26/09/03
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-0788(2)RAD 27/06/03--------- £ SI 30000@1=30000 £ IC 18000/48000
2003-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288bSECRETARY RESIGNED
2003-06-18288bDIRECTOR RESIGNED
2003-06-06363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-06-06287REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 12 CRESCENT GROVE LONDON SW4 7AH
2003-06-06363(288)SECRETARY RESIGNED
2003-02-10288aNEW SECRETARY APPOINTED
2002-10-22288bDIRECTOR RESIGNED
2002-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/02
2002-07-24363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/03/02
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




Licences & Regulatory approval
We could not find any licences issued to CLARGES CAPITAL 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 CLARGES CAPITAL 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 1990-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2021-06-30

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 CLARGES CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CLARGES CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARGES CAPITAL LIMITED
Trademarks
We have not found any records of CLARGES CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARGES CAPITAL 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 CLARGES CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN 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
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CLARGES CAPITAL 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 CLARGES CAPITAL 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 CLARGES CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1BN