CLEARLY SECURE ENTERPRISES LIMITED - BEDFORD


Company Profile Company Filings

Overview

CLEARLY SECURE ENTERPRISES LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
CLEARLY SECURE ENTERPRISES LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06834854. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CLEARLY SECURE ENTERPRISES LIMITED - BEDFORD

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLE YOUNG Sep 1968 British Director 2020-06-15 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Secretary 2009-03-03 UNTIL 2009-03-03 RESIGNED
MR STEPHEN MELVILLE Sep 1969 British Director 2009-03-03 UNTIL 2012-05-08 RESIGNED
MR GUTHRIE LUNDIE MELVILLE Feb 1951 British Director 2012-04-08 UNTIL 2020-06-15 RESIGNED
MS CAROLE YOUNG Secretary 2009-03-03 UNTIL 2012-05-08 RESIGNED
MRS CHRISTINE ANDREA MELVILLE Secretary 2012-05-08 UNTIL 2020-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carole Young 2020-06-15 9/1968 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Guthrie Lundie Melville 2016-04-06 - 2020-06-15 2/1951 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARLY SECURE LIMITED MILTON KEYNES Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

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