CLEAR PEN SOLUTIONS LTD - TAUNTON
Company Profile | Company Filings |
Overview
CLEAR PEN SOLUTIONS LTD is a Private Limited Company from TAUNTON and has the status: Liquidation.
CLEAR PEN SOLUTIONS LTD was incorporated 14 years ago on 26/08/2009 and has the registered number: 07000964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2024.
CLEAR PEN SOLUTIONS LTD was incorporated 14 years ago on 26/08/2009 and has the registered number: 07000964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2024.
CLEAR PEN SOLUTIONS LTD - TAUNTON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2022 | 05/01/2024 |
Registered Office
GOODWOOD HOUSE
TAUNTON
SOMERSET
TA1 2PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KIMBERLEY ANNE HARTWELL | Apr 1995 | British | Director | 2022-09-30 | CURRENT |
MRS DAWN MARIE HARRIS | Oct 1966 | British | Director | 2022-09-30 | CURRENT |
MR STEPHEN JOHN YANDLE | Jun 1962 | British | Director | 2009-08-26 UNTIL 2022-09-30 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-08-26 UNTIL 2009-08-26 | RESIGNED |
MRS LOUISE MELISSA YANDLE | British | Secretary | 2009-08-26 UNTIL 2022-09-30 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2009-08-26 UNTIL 2009-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zedra Governance Holdings Limited | 2022-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen John Yandle | 2016-04-06 - 2022-09-30 | 6/1962 | Leatherhead |
Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLEAR PEN SOLUTIONS LTD | 2022-07-23 | 05-04-2022 | 2,355,180 Cash 2,403,893 equity |
CLEAR PEN SOLUTIONS LTD | 2021-11-25 | 05-04-2021 | 1,978,430 Cash 2,011,760 equity |
Clear Pen Solutions Ltd - Period Ending 2020-04-05 | 2020-11-21 | 05-04-2020 | £797,817 Cash £1,595,178 equity |
Clear Pen Solutions Ltd - Period Ending 2019-04-05 | 2019-12-06 | 05-04-2019 | £1,174,026 Cash £1,181,300 equity |
Clear Pen Solutions Ltd - Period Ending 2018-04-05 | 2018-11-21 | 05-04-2018 | £906,516 Cash £936,766 equity |
Clear Pen Solutions Ltd - Period Ending 2017-04-05 | 2017-12-23 | 05-04-2017 | £639,181 Cash £701,733 equity |
Clear Pen Solutions Ltd - Period Ending 2016-04-05 | 2016-11-19 | 05-04-2016 | £461,550 Cash £465,605 equity |
Clear Pen Solutions Ltd - Period Ending 2015-04-05 | 2015-12-03 | 05-04-2015 | £294,615 Cash £327,458 equity |