Clariti Software Limited

Active15423239 Private limited company
Incorporated
18 January 2024 (2 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Accounts type
Small
Region
South East
Address
Units 14-16 Westfield Farm Henley Road
Medmenham
Marlow
SL7 2TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born April 1995 (31)
Director · Appointed 18 January 2024
British
Born October 1992 (34)
Officer history (2 former)
31 March 2025
Appointed Chart, Alice as Director
31 March 2025
Resigned Chart, Jane Gillian as Director
31 March 2025
Resigned Chart, Timothy as Director
18 January 2024
Appointed Chart, Henry as Director
18 January 2024
Appointed Chart, Jane Gillian as Director
18 January 2024
Appointed Chart, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15419244

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CFS Group Holdings Ltd Owns 25–50% of shares
Clariti Software Holdings Limited Owns 75–100% of shares
Clariti Software Limited This company Owns 75–100% of shares
Construction Fixing Systems Holdings Limited Proposed for strike-offOwns 75–100% of shares
Construction Fixing Systems Ltd Owns 75–100% of shares

Financials

Balance sheet detail
2024
Debtors£100
Net Current Assets(£20,410)
Shareholder Funds(£20,410)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates17 January 20263
20 January 2026Appointment of a director2
14 January 2026Termination of appointment of a director1
14 January 2026Termination of appointment of a director1
29 September 2025Accounts for a small company31 December 20246
Show all recent filings

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