CLEA LIMITED

Key Data

Status

Active

Company No.

02533929

Incorporation date

23/08/1990

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1990)

11/12/2025

Termination of appointment of Liza-Jane Kelly as a director on 2025-12-11

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09/12/2025

Confirmation statement made on 2025-11-24 with no updates

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09/12/2025

Appointment of Mr Craig Norton Tonkin as a director on 2025-11-28

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08/12/2025

Termination of appointment of Rory David Arthur Penn as a director on 2025-11-23

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08/12/2025

Termination of appointment of Victoria Mary Elizabeth Beeton as a director on 2025-11-23

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01/12/2025

Accounts for a small company made up to 2025-03-31

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22/01/2025

Purchase of own shares.

View PDF (4 pages)

11/12/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (6 pages)

11/12/2024

Cancellation of shares. Statement of capital on 2024-11-24

View PDF (4 pages)

28/11/2024

Director's details changed for Mr William George Carrington on 2024-11-24

View PDF (2 pages)

28/11/2024

Director's details changed for Mr William George Carrington on 2024-11-24

View PDF (2 pages)

27/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (7 pages)

29/11/2023

Confirmation statement made on 2023-11-24 with no updates

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28/11/2023

Appointment of Ms Victoria Mary Elizabeth Beeton as a director on 2023-10-05

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14/11/2023

Appointment of Mr John Alexander Ennis as a director on 2023-10-05

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13/11/2023

Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 2023-10-05

View PDF (1 pages)

13/11/2023

Termination of appointment of Richard George Gutteridge as a director on 2023-10-05

View PDF (1 pages)

13/11/2023

Termination of appointment of Louis David Arthur Harding as a director on 2023-10-05

View PDF (1 pages)

13/11/2023

Appointment of Ms Liza-Jane Kelly as a director on 2023-10-05

View PDF (2 pages)

13/11/2023

Appointment of Ms Emma Pattie Louise Herriman as a director on 2023-10-05

View PDF (2 pages)

13/11/2023

Appointment of Mr Rory Penn as a director on 2023-10-05

View PDF (2 pages)

23/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (6 pages)

08/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (6 pages)

07/12/2022

Purchase of own shares.

View PDF (4 pages)

07/12/2022

Cancellation of shares. Statement of capital on 2022-11-21

View PDF (4 pages)

14/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (6 pages)

17/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

09/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (6 pages)

23/08/2021

Cancellation of shares. Statement of capital on 2021-07-06

View PDF (4 pages)

23/08/2021

Purchase of own shares.

View PDF (3 pages)

28/07/2021

Appointment of Mr Richard George Gutteridge as a director on 2021-07-21

View PDF (2 pages)

28/07/2021

Termination of appointment of Brian John Norman D Arcy Clark as a director on 2021-07-21

View PDF (1 pages)

25/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

26/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

09/09/2020

Termination of appointment of Charles Nigel Crum Willis as a director on 2019-11-21

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (8 pages)

10/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

09/12/2019

Appointment of Louis David Arthur Harding as a director on 2019-11-21

View PDF (2 pages)

06/12/2019

Cancellation of shares. Statement of capital on 2019-10-31

View PDF (4 pages)

05/12/2019

Purchase of own shares.

View PDF (3 pages)

18/01/2019

Purchase of own shares.

View PDF (3 pages)

31/12/2018

Cancellation of shares. Statement of capital on 2018-12-05

View PDF (6 pages)

17/12/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (8 pages)

03/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (6 pages)

27/06/2018

Notification of a person with significant control statement

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05/04/2018

Withdrawal of a person with significant control statement on 2018-04-05

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14/12/2017

Confirmation statement made on 2017-11-24 with no updates

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14/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

11/10/2017

Resolutions

View PDF (14 pages)

16/08/2017

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Regina House 124 Finchley Road London NW3 5JS on 2017-08-16

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

30/11/2016

Termination of appointment of Peter James Leatt Rollings as a director on 2016-09-27

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30/11/2016

Appointment of Charles Nigel Crum Willis as a director on 2016-09-27

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07/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (13 pages)

05/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

24/04/2015

Appointment of Mr Mark Pollack as a director on 2015-03-25

View PDF (2 pages)

24/04/2015

Termination of appointment of Michael Edward Hodgson as a director on 2014-11-18

View PDF (1 pages)

09/02/2015

Director's details changed for Mr Peter James Leatt Rollings on 2014-11-25

View PDF (2 pages)

09/02/2015

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (13 pages)

02/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

27/05/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-05-27

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12/05/2014

Auditor's resignation

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12/02/2014

Termination of appointment of Ian Homersham as a secretary

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12/02/2014

Appointment of Jonathan Paul Perrin as a secretary

View PDF (3 pages)

23/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (23 pages)

03/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (13 pages)

23/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

01/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (13 pages)

14/11/2011

Appointment of Ian Homersham as a secretary

View PDF (3 pages)

14/11/2011

Appointment of Peter James Leatt Rollings as a director

View PDF (3 pages)

14/11/2011

Termination of appointment of Brian D Arcy Clark as a secretary

View PDF (2 pages)

14/11/2011

Termination of appointment of Ian Homersham as a director

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19/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

17/01/2011

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2011-01-17

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (22 pages)

05/01/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-01-05

View PDF (2 pages)

08/12/2010

Accounts for a small company made up to 2010-03-31

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16/09/2010

Miscellaneous

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19/04/2010

Appointment of Timothy Christopher Sinclair Hyatt as a director

View PDF (3 pages)

19/04/2010

Termination of appointment of The Marquis of Headfort as a director

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14/04/2010

Appointment of William George Carrington as a director

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14/04/2010

Termination of appointment of Peter Young as a director

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31/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (24 pages)

21/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

12/10/2009

Resolutions

View PDF (1 pages)

01/07/2009

Director appointed peter arrol royds wetherell

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20/04/2009

Appointment terminated director david maclean-watt

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31/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

27/11/2008

Return made up to 24/11/08; full list of members

View PDF (9 pages)

28/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

18/09/2007

Return made up to 23/08/07; full list of members

View PDF (11 pages)

16/06/2007

Ad 06/06/07--------- £ si 400@1=400 £ ic 24400/24800

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (2 pages)

20/03/2007

Ad 08/03/07--------- £ si 2800@1=2800 £ ic 21600/24400

View PDF (4 pages)

26/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Ad 01/02/07--------- £ si 600@1=600 £ ic 21000/21600

View PDF (2 pages)

03/01/2007

Ad 19/12/06--------- £ si 6000@1=6000 £ ic 15000/21000

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27/11/2006

Nc inc already adjusted 27/09/06

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27/11/2006

Resolutions

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27/11/2006

Resolutions

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27/11/2006

Resolutions

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04/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

11/09/2006

Return made up to 23/08/06; no change of members

View PDF (9 pages)

21/10/2005

Return made up to 23/08/05; full list of members

View PDF (12 pages)

21/09/2005

Accounts for a small company made up to 2005-03-31

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08/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

30/09/2004

Return made up to 23/08/04; no change of members

View PDF (9 pages)

11/12/2003

New director appointed

View PDF (2 pages)

23/10/2003

Director resigned

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02/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

01/09/2003

Return made up to 23/08/03; no change of members

View PDF (9 pages)

24/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

15/10/2002

Return made up to 23/08/02; full list of members

View PDF (12 pages)

25/03/2002

New director appointed

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02/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

30/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

Return made up to 23/08/01; full list of members

View PDF (10 pages)

31/05/2001

New director appointed

View PDF (2 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

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15/09/2000

Return made up to 23/08/00; full list of members

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01/08/2000

Court order

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12/10/1999

Return made up to 23/08/99; no change of members

View PDF (6 pages)

27/09/1999

Full accounts made up to 1999-03-31

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28/06/1999

Registered office changed on 28/06/99 from: c/o alliotts canterbury house sydenham road croydon surrey CR9 2DG

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22/09/1998

Return made up to 23/08/98; full list of members

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27/08/1998

Full accounts made up to 1998-03-31

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13/07/1998

Registered office changed on 13/07/98 from: 26 curzon street london W1Y 8LD

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19/01/1998

Full accounts made up to 1997-03-31

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08/10/1997

Return made up to 23/08/96; no change of members

View PDF (6 pages)

08/10/1997

Memorandum and Articles of Association

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08/10/1997

Resolutions

View PDF (2 pages)

01/09/1997

Return made up to 23/08/97; change of members

View PDF (8 pages)

04/12/1996

New director appointed

View PDF (2 pages)

30/09/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

04/09/1996

New director appointed

View PDF (2 pages)

21/05/1996

Auditor's resignation

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28/09/1995

Return made up to 23/08/95; full list of members

View PDF (10 pages)

25/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

17/08/1995

Ad 15/11/94--------- £ si 1000@1=1000 £ ic 14200/15200

View PDF (2 pages)

03/05/1995

Director resigned

View PDF (2 pages)

27/03/1995

Ad 15/11/94--------- £ si 1200@1=1200 £ ic 14200/15400

View PDF (2 pages)

13/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Return made up to 23/08/94; full list of members

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09/09/1993

Return made up to 23/08/93; full list of members

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07/09/1993

Ad 16/03/93--------- £ si 1000@1=1000 £ ic 13200/14200

View PDF (2 pages)

07/09/1993

Full accounts made up to 1993-03-31

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08/12/1992

New director appointed

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20/11/1992

Return made up to 31/07/92; no change of members

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08/10/1992

Full accounts made up to 1992-03-31

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08/10/1992

Full accounts made up to 1991-08-31

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13/08/1992

Memorandum and Articles of Association

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28/04/1992

Memorandum and Articles of Association

View PDF (8 pages)

12/03/1992

Ad 30/01/92--------- £ si 13198@1=13198 £ ic 2/13200

View PDF (5 pages)

12/03/1992

Resolutions

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12/03/1992

Resolutions

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12/03/1992

£ nc 10000/20000 30/01/92

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12/03/1992

Return made up to 23/08/91; full list of members

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12/03/1992

Accounting reference date shortened from 31/08 to 31/03

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17/09/1991

New director appointed

View PDF (2 pages)

17/09/1991

New director appointed

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17/09/1991

New director appointed

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17/09/1991

New director appointed

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14/01/1991

New director appointed

View PDF (7 pages)

14/01/1991

Secretary resigned;new secretary appointed

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14/01/1991

Director resigned;new director appointed

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14/01/1991

Registered office changed on 14/01/91 from: 2 south square gray's inn london WC1R 5HR

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18/12/1990

Memorandum and Articles of Association

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28/11/1990

Resolutions

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28/11/1990

Resolutions

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28/11/1990

£ nc 1000/10000 14/11/90

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13/11/1990

Certificate of change of name

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13/11/1990

Certificate of change of name

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01/10/1990

Secretary resigned;new secretary appointed

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01/10/1990

Director resigned;new director appointed

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28/09/1990

Memorandum and Articles of Association

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28/09/1990

Resolutions

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28/09/1990

Registered office changed on 28/09/90 from: 2 baches street london N1 6UB

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23/08/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herriman, Emma Pattie Louise	Director	05/10/2023 - Present	4
Carrington, William George	Director	01/04/2010 - Present	23
Pollack, Mark	Director	25/03/2015 - Present	9
Penn, Rory	Director	05/10/2023 - 23/11/2025	-
Hodgson, Michael Edward	Director	12/09/2001 - 17/11/2014	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEA LIMITED

CLEA LIMITED is an(a) Active company incorporated on 23/08/1990 with the registered office located at Regina House, 124 Finchley Road, London NW3 5JS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEA LIMITED?

CLEA LIMITED is currently Active. It was registered on 23/08/1990 .

Where is CLEA LIMITED located?

CLEA LIMITED is registered at Regina House, 124 Finchley Road, London NW3 5JS.

What does CLEA LIMITED do?

CLEA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEA LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Liza-Jane Kelly as a director on 2025-12-11.