CLEARLOGIC LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
CLEARLOGIC LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
CLEARLOGIC LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518626. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CLEARLOGIC LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518626. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CLEARLOGIC LIMITED - BEDFORD
This company is listed in the following categories:
69203 - Tax consultancy
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
18 GREAT PORTWAY
BEDFORD
BEDFORDSHIRE
MK40 4GB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT JAMES SHIELDS | Sep 1978 | British | Director | 2008-09-12 | CURRENT |
MR IAIN ARTHUR SHIELDS | Oct 1949 | British | Director | 2009-02-02 | CURRENT |
MR IAIN ARTHUR SHIELDS | Oct 1949 | British | Secretary | 2008-08-10 | CURRENT |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-23 UNTIL 2002-08-23 | RESIGNED | ||
SCOTT JAMES SHIELDS | Sep 1978 | British | Director | 2002-09-01 UNTIL 2008-08-10 | RESIGNED |
MR TERENCE PATRICK BYRNE | Sep 1950 | British | Director | 2002-08-23 UNTIL 2005-07-12 | RESIGNED |
SCOTT JAMES SHIELDS | Sep 1978 | British | Secretary | 2006-02-03 UNTIL 2007-08-23 | RESIGNED |
MR CLIVE ARTHUR LANKESTER | Jun 1961 | British | Secretary | 2002-08-23 UNTIL 2004-06-21 | RESIGNED |
MR TERENCE PATRICK BYRNE | Sep 1950 | British | Secretary | 2004-06-21 UNTIL 2005-07-12 | RESIGNED |
A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-23 UNTIL 2002-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Arthur Shields | 2016-08-19 | 10/1949 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-08-01 | 31-01-2023 | £-17,416 equity |
Accounts Submission | 2022-07-06 | 31-01-2022 | £-17,516 equity |
Accounts Submission | 2021-06-09 | 31-01-2021 | £-17,624 equity |
Accounts Submission | 2020-05-06 | 31-01-2020 | £-17,675 equity |
Accounts Submission | 2019-07-31 | 31-01-2019 | £-17,716 equity |
CLEARLOGIC LIMITED | 2018-06-21 | 31-01-2018 | £2,397 Cash £-17,758 equity |
Accounts Submission | 2017-05-26 | 31-01-2017 | £-17,784 equity |
Accounts filed on 31-01-2016 | 2016-07-15 | 31-01-2016 | £-17,860 equity |
CLEARLOGIC LIMITED Accounts filed on 31-01-2015 | 2015-09-03 | 31-01-2015 | £1,206 Cash £-18,149 equity |