Clarges Capital Advisors Limited

Active07199249 Private limited company
Incorporated
23 March 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
John Martineau Kinder
Accounts type
Micro entity
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jahanshahi, Bahman
Secretary · Appointed 2 April 2024
Director · Appointed 31 March 2010
British
Born January 1952 (74)
Director · Appointed 23 March 2010
British
Born July 1956 (70)
Officer history (4 former)
19 February 2025
Resigned Lee, James Joseph as Secretary
2 April 2024
Appointed Jahanshahi, Bahman as Secretary
1 May 2018
Appointed Lee, James Joseph as Secretary
1 May 2018
Resigned Hilleard, John, Mr. as Secretary
18 February 2015
Appointed Hilleard, John, Mr. as Secretary
18 February 2015
Resigned Hofer, Paul Robert as Director
18 February 2015
Resigned Henry, Neil as Secretary
31 March 2010
Appointed Jahanshahi, Bahman as Director
31 March 2010
Appointed Hofer, Paul Robert as Director
23 March 2010
Appointed Kinder, John Martineau as Director
23 March 2010
Appointed Henry, Neil as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (1)
11 March 2025
Ceased Bahman Jahanshahi — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£94,584) (£94,584) (£95,304) (£96,024) (£96,624) (£97,134)
Balance sheet detail
202520242023202220212020
Fixed Assets£57,831£57,831£57,831£57,831£57,831£57,831
Current Assets£56,113£56,113£56,113£56,113£56,113£56,113
Creditors (< 1 year)£65,330£65,330£65,330£65,330£65,330£65,330
Creditors (> 1 year)£142,878£142,878£142,878£142,878£142,878£142,878
Net Current Assets(£9,217)(£9,217)(£9,217)(£9,217)(£9,217)(£9,217)
Shareholder Funds(£97,134)(£96,624)(£96,024)(£95,304)(£94,584)(£94,584)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates26 February 2026
19 December 2025Micro company accounts31 March 2025
11 March 2025Cessation of a person with significant control
11 March 2025Confirmation statement with no updates26 February 2025
28 February 2025Registered office address changed
Show all recent filings

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