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 - TAUNTON

This company is listed in the following categories:
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

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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

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