CLEARTRANS LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
CLEARTRANS LIMITED is a Private Limited Company from DURHAM UNITED KINGDOM and has the status: Active.
CLEARTRANS LIMITED was incorporated 9 years ago on 18/08/2014 and has the registered number: 09179571. The accounts status is DORMANT and accounts are next due on 31/05/2025.
CLEARTRANS LIMITED was incorporated 9 years ago on 18/08/2014 and has the registered number: 09179571. The accounts status is DORMANT and accounts are next due on 31/05/2025.
CLEARTRANS LIMITED - DURHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
PORTLAND HOUSE
DURHAM
COUNTY DURHAM
DH1 1TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KALBIR SINGH PHANDAL | Oct 1969 | British | Director | 2014-08-18 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phandal Securities Ltd | 2016-08-18 | Durham County Durham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CLEARTRANS LIMITED | 2023-09-30 | 31-08-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - CLEARTRANS LIMITED | 2022-05-31 | 31-08-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - CLEARTRANS LIMITED | 2020-09-08 | 31-08-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - CLEARTRANS LIMITED | 2020-06-09 | 31-08-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - CLEARTRANS LIMITED | 2019-05-28 | 31-08-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - CLEARTRANS LIMITED | 2018-05-25 | 31-08-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - CLEARTRANS LIMITED | 2017-06-03 | 31-08-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - CLEARTRANS LIMITED | 2016-05-17 | 31-08-2015 | £1 Cash £1 equity |