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Home > England & Wales Companies > CLARIAN AUTOMATION LIMITED
Company Information for

CLARIAN AUTOMATION LIMITED

2ND FLOOR, 39, BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ,
Company Registration Number
06502037
Private Limited Company
Liquidation

Company Overview

About Clarian Automation Ltd
CLARIAN AUTOMATION LIMITED was founded on 2008-02-12 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Clarian Automation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLARIAN AUTOMATION LIMITED
 
Legal Registered Office
2ND FLOOR, 39
BORE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LZ
Other companies in PE4
 
Filing Information
Company Number 06502037
Company ID Number 06502037
Date formed 2008-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB927082224  
Last Datalog update: 2024-01-09 06:04:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARIAN AUTOMATION LIMITED
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Company Officers of CLARIAN AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
IAN STONES
Director 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE STONES
Company Secretary 2008-02-12 2008-06-16
CLAIRE LOUISE STONES
Director 2008-02-12 2008-06-16

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
2023-12-30Appointment of a voluntary liquidator
2023-12-30Removal of liquidator by court order
2023-12-14Voluntary liquidation Statement of receipts and payments to 2023-05-09
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 67 Grosvenor Street Mayfair London W1K 3JN
2023-02-18REGISTERED OFFICE CHANGED ON 18/02/23 FROM 8 Warren Park Way Enderby Leicester LE19 4SA
2023-02-17Voluntary liquidation. Resignation of liquidator
2022-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-09
2021-05-24LIQ02Voluntary liquidation Statement of affairs
2021-05-17600Appointment of a voluntary liquidator
2021-05-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-10
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 2 Provident Place Empson Road Peterborough Cambridgeshire PE1 5UU England
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 34 Vetchfield Orton Brimbles Peterborough Cambridgeshire PE2 5FH England
2020-06-09PSC04Change of details for Mr Ian Stones as a person with significant control on 2020-06-08
2020-06-09CH01Director's details changed for Mr Ian Stones on 2020-06-08
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Papyrus Road Werrington Peterborough Cambridgeshire PE4 5BH
2017-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0112/02/16 ANNUAL RETURN FULL LIST
2015-07-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-21AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM 34 Vetchfield Orton Brimbles Peterborough Cambridgeshire PE2 5FH
2014-07-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AR0112/02/14 ANNUAL RETURN FULL LIST
2013-07-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05CH01Director's details changed for Ian Stones on 2013-02-25
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM 19B Burnt House Road Turves Peterborough PE7 2DP
2013-02-26AR0112/02/13 ANNUAL RETURN FULL LIST
2012-06-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0112/02/12 ANNUAL RETURN FULL LIST
2011-10-31AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0112/02/11 ANNUAL RETURN FULL LIST
2010-06-07AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0112/02/10 ANNUAL RETURN FULL LIST
2009-06-07AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLAIRE STONES
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CLARIAN AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-14
Resolution2021-05-14
Fines / Sanctions
No fines or sanctions have been issued against CLARIAN AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARIAN AUTOMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-02-28 £ 9,923
Creditors Due Within One Year 2012-02-29 £ 19,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 CLARIAN AUTOMATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 6,722
Current Assets 2013-02-28 £ 7,110
Current Assets 2012-02-29 £ 20,216
Debtors 2013-02-28 £ 7,109
Debtors 2012-02-29 £ 13,494
Shareholder Funds 2012-02-29 £ 2,294
Tangible Fixed Assets 2013-02-28 £ 3,016
Tangible Fixed Assets 2012-02-29 £ 1,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARIAN AUTOMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARIAN AUTOMATION LIMITED
Trademarks
We have not found any records of CLARIAN AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARIAN AUTOMATION 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 (70229 - Management consultancy activities other than financial management) as CLARIAN AUTOMATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CLARIAN AUTOMATION 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCLARIAN AUTOMATION LIMITEDEvent Date2021-05-14
 
Initiating party Event TypeAppointmen
Defending partyCLARIAN AUTOMATION LIMITEDEvent Date2021-05-14
Name of Company: CLARIAN AUTOMATION LIMITED Company Number: 06502037 Nature of Business: Electrical control systems integrator Registered office: 2 Provident Place, Empson Road, Peterborough, PE1 5UU…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARIAN AUTOMATION 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 CLARIAN AUTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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