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 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
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 |
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 |