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 - BEDFORD

This company is listed in the following categories:
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

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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

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