CLEARFACT LIMITED - SWAOLINCOTE


Company Profile Company Filings

Overview

CLEARFACT LIMITED is a Private Limited Company from SWAOLINCOTE and has the status: Active.
CLEARFACT LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04415112. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CLEARFACT LIMITED - SWAOLINCOTE

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HOLFORD HOUSE HOLFORD COURT
SWAOLINCOTE
DERBYSHIRE
DE11 9BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARBARA JENNIFER DAVISON SHAW Aug 1946 British Director 2004-11-01 CURRENT
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2002-04-11 UNTIL 2002-07-30 RESIGNED
BISHOP & COMPANY LIMITED Corporate Secretary 2004-04-01 UNTIL 2004-09-30 RESIGNED
MR DAVID SHAW Sep 1938 British Director 2004-09-07 UNTIL 2004-10-31 RESIGNED
LINDSAY MORRIS Dec 1969 British Director 2004-10-01 UNTIL 2007-07-10 RESIGNED
MR ROBERT KENNETH FARRELL Oct 1956 British Director 2010-01-01 UNTIL 2012-06-14 RESIGNED
MICHAEL BRIAN BATH Dec 1955 British Director 2002-07-24 UNTIL 2004-09-30 RESIGNED
COLIN ROY HAYES Nov 1945 British Secretary 2002-07-24 UNTIL 2004-04-01 RESIGNED
MR ROBERT KENNETH FARRELL Oct 1956 British Secretary 2004-10-01 UNTIL 2012-06-14 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2002-04-11 UNTIL 2002-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barbara Jennifer Davison Shaw 2016-04-06 8/1946 Swaolincote   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLEARFACT LIMITED 2023-12-14 31-03-2023 £39,954 equity
Micro-entity Accounts - CLEARFACT LIMITED 2022-11-01 31-03-2022 £34,718 equity
Micro-entity Accounts - CLEARFACT LIMITED 2021-11-16 31-03-2021 £25,566 equity
Clearfact Limited - Period Ending 2020-03-31 2020-10-24 31-03-2020 £6,417 equity
Micro-entity Accounts - CLEARFACT LIMITED 2019-10-17 31-03-2019 £10,200 equity
Micro-entity Accounts - CLEARFACT LIMITED 2018-12-07 31-03-2018 £5,472 equity
Micro-entity Accounts - CLEARFACT LIMITED 2017-12-20 31-03-2017 £-488 equity
Clearfact Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £62,324 Cash £4,486 equity
Clearfact Limited - Limited company - abbreviated - 11.9 2015-11-17 31-03-2015 £43,160 Cash £-11,963 equity
Clearfact Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £49,518 Cash £-8,392 equity

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KINGSPRIDE PROPERTIES LIMITED SWADLINCOTE Active SMALL 70100 - Activities of head offices
YOUR HEALTH LIMITED SWADLINCOTE ENGLAND Active FULL 87100 - Residential nursing care facilities
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED SWAOLINCOTE Active SMALL 68209 - Other letting and operating of own or leased real estate
ENA CARE CALL LIMITED SWADLINCOTE Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
LANEPARK LIMITED SWADLINCOTE Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
LEADING CONTRACTS LIMITED SWADLINCOTE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
YOUR HEALTH TRAINING LIMITED SWADLINCOTE ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
CEDAR COURT PROPERTIES LIMITED SWADLINCOTE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate