CLEAR SECRETARIAL SERVICES LTD - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
CLEAR SECRETARIAL SERVICES LTD is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
CLEAR SECRETARIAL SERVICES LTD was incorporated 5 years ago on 04/02/2019 and has the registered number: 11804909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CLEAR SECRETARIAL SERVICES LTD was incorporated 5 years ago on 04/02/2019 and has the registered number: 11804909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CLEAR SECRETARIAL SERVICES LTD - WOODFORD GREEN
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 1C BOURNE COURT
WOODFORD GREEN
IG8 8HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KGP ACCOUNTANCY LTD (until 16/03/2022)
KGP ACCOUNTANCY LTD (until 16/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IRANGA PRIYADHARSHANA MOHOTTI ARACHCHIGE | Jul 1974 | Sri Lankan | Director | 2021-02-01 | CURRENT |
| MR KANDASAMY RAMACHANDRAN | Jun 1978 | British | Director | 2020-03-01 UNTIL 2021-01-01 | RESIGNED |
| MR ANDREW KOLA | Apr 2000 | British | Director | 2019-02-04 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Iranga Priyadharshana Mohotti Arachchige | 2021-02-01 | 7/1974 | Woodford Green |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Kola | 2019-02-04 - 2021-02-01 | 4/2000 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CLEAR SECRETARIAL SERVICES LTD - Accounts to registrar (filleted) - small 18.2 | 2023-11-22 | 28-02-2023 | £7,022 Cash £-10,616 equity |
| CLEAR SECRETARIAL SERVICES LTD - Accounts to registrar (filleted) - small 18.2 | 2022-11-25 | 28-02-2022 | £2,091 Cash £-25,889 equity |
| Kgp Accountancy Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-24 | 28-02-2021 | £35,027 Cash £9,002 equity |
| Kgp Accountancy Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-12 | 28-02-2020 | £11,700 Cash £8,503 equity |