CLARITAS (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 01933461
Status: DISSOLVED
Incorporated / age: 25 July 198539 years
Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Nature of business
Non-trading company
Previous company names
CLARITAS GROUP LIMITED
CALYX UK LIMITED
CALYX GROUP LIMITED
APOLLO MARKETING INFORMATION LIMITED
NDL INTERNATIONAL LIMITED
ECHOZONE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 July 2022
Dissolved on
30 July 2024
Practitioners
- Gareth David Wilcox
  Insolvency practitioner
  Appointed
  6 July 2022
- David Birne
  Insolvency practitioner
  Appointed
  6 July 2022
  Ceased to act
  5 December 2022
- Steven John Parker
  Insolvency practitioner
  Appointed
  5 December 2022

Officer details

Show 59 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	26 Apr 2019				1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
COLEMAN, Derek John ACTIVE	Director	22 Jan 2019		England	July 1955	1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
PAGE, Andrew Cooper ACTIVE	Director	22 Jan 2019		England	May 1971	1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
CHAHAL, Jaspal RESIGNED	Secretary	05 Jun 2007	12 Dec 2007			58, Manor Road, Harrow, Middlesex, HA1 2PD
COAD, Anthony Patrick Rawle RESIGNED	Secretary		31 Aug 1994			24 Sollershott West, Letchworth, Hertfordshire, SG6 3PX
HAZELL, Alexander Carl RESIGNED	Secretary	01 Apr 2014	26 Apr 2019			17, Hatfields, London, SE1 8DJ, England
HORGAN, Anne Marie RESIGNED	Secretary	05 Jan 2004	11 Mar 2005			7 Wistram Court, Canning Road, Harrow, Middlesex, HA3 7SW
MOORE, John Gavin RESIGNED	Secretary	13 Jan 1995	08 May 1996			Kenton Linkside West, Beacon Hill, Hindhead, Surrey, GU26 6PA
STANLEY, Giles RESIGNED	Secretary	12 Dec 2007	31 Mar 2014			17, Hatfields, London, SE1 8DJ, United Kingdom
STEIN, Hellen RESIGNED	Secretary	11 Mar 2005	05 Jun 2007			15 Spenser Avenue, Weybridge, KT13 0ST
BRP SECRETARIES LIMITED RESIGNED	Secretary	20 Sep 1994	13 Jan 1995			11 New Street, London, EC2M 4TP
COSEC SERVICES LIMITED RESIGNED	Secretary	08 May 1996	05 Jan 2004			14 Coach & Horses Yard, Savile Row, London, W1S 2EJ
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	28 Feb 2006	27 Feb 2009			21 St Thomas Street, Bristol, BS1 6JS
ALLEN, David John RESIGNED	Director	05 Jun 2007	31 Dec 2008	United Kingdom	July 1952	13 Hamilton Road, London, W4 1AL
ANTONIOU, George Kyriacos RESIGNED	Director	13 Jan 1995	01 Jun 1998	United Kingdom	October 1944	9 Armitage Road, London, NW11 8QT
ANTONIOU, George Kyriacos RESIGNED	Director		31 Mar 1993	United Kingdom	October 1944	9 Armitage Road, London, NW11 8QT
BANDELL, Richard David RESIGNED	Director	08 May 1996	05 Jan 2004		March 1965	26 Thamespoint, Fairways, Teddington, Middlesex, TW11 9PP
BICKERT, Carl Von Eisen RESIGNED	Director		13 Jan 1995		September 1930	395 Dexter Street, Denver, Colorado 80220, FOREIGN, Usa
BUTT, Rizwan Mahmood RESIGNED	Director	30 Jan 2016	22 Jan 2019	England	October 1967	17, Hatfields, London, SE1 8DJ
CANO LOPEZ, Jonathan Peter RESIGNED	Director	21 Jun 2004	31 Dec 2006		February 1967	25 Mill Road, Stock, Ingatestone, Essex, CM4 9LJ
CHAHAL, Jaspal RESIGNED	Director	21 Jun 2004	05 Jun 2007		December 1965	58, Manor Road, Harrow, Middlesex, HA1 2PD
CLAFLIN II, Thomas Martin RESIGNED	Director		13 Jan 1995		October 1941	77 Franklin Street, Boston, Massachusetts 02110, FOREIGN, Usa
CLINKARD, Richard Andrew RESIGNED	Director	31 Mar 1993	08 May 1996		July 1936	The Grange Micheldever Road, Andover, Hampshire, SP11 6LB
COAD, Anthony Patrick Rawle RESIGNED	Director		13 Dec 1994		February 1946	24 Sollershott West, Letchworth, Hertfordshire, SG6 3PX
ELSON, Louis Goodman RESIGNED	Director	31 Mar 1992	13 Jan 1995	United Kingdom	December 1962	2 Kensington Gate, London, W8 5NA
GOULDING, Kenneth Edward RESIGNED	Director	05 Jan 2004	30 Jan 2009	United Kingdom	February 1955	19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
HALPENNY, Richard Thomas RESIGNED	Director	01 Feb 1998	31 Dec 2001		April 1965	Apartment 311, 21-33 Worple Road, London, SW19 4BJ
HAMILTON, Donald RESIGNED	Director	08 May 1996	14 Apr 1999		April 1965	95 Inchmery Road, Catford, London, SE6 2NB
HEASLEY, Shelagh RESIGNED	Director	30 Jan 2009	28 Feb 2010	England	November 1959	18, Peel Avenue, Frimley, Surrey, GU16 8YT
HESELGRAVE, Mark George RESIGNED	Director	08 May 1996	29 Jan 1998		July 1957	1 Kings Row, Saint Margarets Street, Rochester, Kent, ME1 1UJ
HOFFMAN, Alan Michael RESIGNED	Director		13 Jan 1995		August 1946	133 Hamilton Terrace, London, NW8 9QR
JAMES, Ian RESIGNED	Director	13 Aug 2014	31 Jan 2016	United Kingdom	October 1975	17, Hatfields, London, SE1 8DJ
JOHNSON, Robert Montague RESIGNED	Director		13 Jan 1995		April 1946	12 Hamilton Terrace, London, NW8 9UG
JONES, Keith RESIGNED	Director	05 Jun 2007	15 Jan 2008		February 1959	355 Washway Road, Sale, Manchester, M33 4FH
LANCASTER, Jeremy David RESIGNED	Director	08 May 1996	31 Dec 2000	England	June 1952	The Hermitage 22 Imber Park Road, Esher, Surrey, KT10 8JB
MARTIN, Nick RESIGNED	Director	01 Jan 2009	28 Feb 2010	United Kingdom	May 1962	63, Exeter Road, London, NW2 4SE
MISSEN, Melvin Norman RESIGNED	Director	01 Sep 2013	14 Aug 2014	United Kingdom	January 1957	17, Hatfields, London, SE1 8DJ, United Kingdom
MOORE, John Gavin RESIGNED	Director	13 Jan 1995	08 May 1996		July 1950	Kenton Linkside West, Beacon Hill, Hindhead, Surrey, GU26 6PA
MOORE, John Gavin RESIGNED	Director		31 Mar 1993		July 1950	Kenton Linkside West, Beacon Hill, Hindhead, Surrey, GU26 6PA
MOORE, Paul Gibson RESIGNED	Director	28 Feb 2010	31 Aug 2013	United Kingdom	February 1971	17, Hatfields, London, SE1 8DJ, United Kingdom
MORGAN, Clare Louise RESIGNED	Director	28 Feb 2010	04 May 2012	United Kingdom	July 1967	17, Hatfields, London, SE1 8DJ, United Kingdom
MORRIS, Christopher Lee RESIGNED	Director	08 May 1996	19 Oct 2001		March 1963	3 Vincent Drive, Dorking, Surrey, RH4 3AA
OHARA, John Montross RESIGNED	Director		13 Jan 1995		July 1929	1596 Sandringham Way, Bloomfield Hills Mi 48301, Usa
ORR, Dawn Patricia RESIGNED	Director	21 Jun 2004	10 Nov 2006	Great Britain	November 1966	20 Edith Road, West Kensington, London, W14 9BA
ORR, Dawn Patricia RESIGNED	Director	08 May 1996	31 Dec 2001		November 1966	Flat 8, 53 Rosslyn Hill Hampstead, London, NW3 5UH
PATRON, Mark Andrew RESIGNED	Director	31 Mar 1993	17 Mar 2003	England	June 1958	4b Cleveland Gardens, Barnes, London, SW13 0AG
PATRON, Mark RESIGNED	Director		01 Oct 1992		June 1958	16 Albemarle Parkside, Wimbledon, London, SW19 5NP
PIERCE, Christopher James RESIGNED	Director	11 Jun 1992	31 Mar 1993		May 1951	34 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PU
POLLMANN, Jop RESIGNED	Director	01 Dec 2001	31 Dec 2002	The Netherlands	March 1967	Koninginneweg 81, Amsterdam, 1075 Cx, FOREIGN, Holland
ROSENWALD, Peter J RESIGNED	Director		31 Mar 1993		November 1935	22 Paradise Walk, London, SW3 4JL
SCHILDER, Johannes Jozef RESIGNED	Director	13 Jan 1995	14 Apr 1999		March 1946	Achterhaven 79, Edam, 1135xt, The Netherlands
SHAH, Ketankumar Devshi RESIGNED	Director	05 Jan 2004	21 Jun 2004		June 1965	95 Wolmer Gardens, Edgware, Middlesex, HA8 8QH
SHINE, Trevor Paul RESIGNED	Director	08 May 1996	31 Dec 2000		August 1959	10 Lyndhurst Avenue, Sunbury On Thames, Middlesex, TW16 6QY
STANHOPE, Rachel Clare RESIGNED	Director	05 Jun 2007	21 Dec 2007	England	March 1965	35 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
TOMPKINS, Vaughan RESIGNED	Director	08 May 1996	27 Feb 1998		September 1959	37 Esher Road, East Molesey, Surrey, KT8 0AH
TORDOIR, Peter Paul RESIGNED	Director	13 Jan 1995	01 Jan 2002		May 1959	Herengracht 125b, Amsterdam, 1015 Bg, The Netherlands
TRUYENS, Cindy Anne RESIGNED	Director	05 Jan 2004	16 Apr 2004		January 1963	Woodside Lodge, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
TURNER, Tracy Jane RESIGNED	Director	08 May 1996	21 Jun 2004		March 1963	The Coach House Hangerfield, Church Lane, Witley, Surrey, GU8 5PR
VAN'T HOOFT, Ester Anna RESIGNED	Director	22 Mar 2004	12 Oct 2006		November 1967	Gedempte Zalmhaven 629, 3011 Bt, Rotterdam, FOREIGN, The Netherlands
WILLIAMS, Michael RESIGNED	Director	23 Feb 1994	13 Jan 1995		July 1948	657 Carlaw Avenue, Toronto, Ontario, M4K 3K6, Canada
WINGO, Jeffery Paul RESIGNED	Director	05 Jun 2007	23 Mar 2008		August 1968	1 Horseshoe Wharf, 6 Clink Street, London, SE1 9FE
ZAFFARONI, Kevin RESIGNED	Director	01 Apr 2004	31 Mar 2006		September 1953	Flat 11, Cadogan Square, London, SW1X 0EA

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2019
Address: 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

COLEMAN, Derek John ACTIVE
Role: Director
Appointed on: 22 Jan 2019
Country of Residence: England
Date of birth: July 1955
Address: 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

PAGE, Andrew Cooper ACTIVE
Role: Director
Appointed on: 22 Jan 2019
Country of Residence: England
Date of birth: May 1971
Address: 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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