CLEAR-FLOW LIMITED

Key Data

Status

Active

Company No.

04594915

Incorporation date

19/11/2002

Size

Audit Exemption Subsidiary

Classification

Sewerage (37.00 - SIC 2007);Remediation activities and other waste management services (39.00 - SIC 2007);Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/11/2002)

04/02/2026

Termination of appointment of Scott Thomas Norris as a director on 2026-02-03

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04/02/2026

Termination of appointment of Scott Thomas Norris as a secretary on 2026-02-03

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04/02/2026

Appointment of Mr Adnan Velic as a director on 2026-02-03

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13/01/2026

Confirmation statement made on 2025-11-19 with no updates

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07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

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07/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

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07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

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07/08/2025

Audit exemption subsidiary accounts made up to 2024-07-31

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15/05/2025

Current accounting period extended from 2025-07-31 to 2025-12-31

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27/02/2025

Registration of charge 045949150006, created on 2025-02-25

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06/12/2024

Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

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06/12/2024

Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-19 with updates

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28/02/2024

Current accounting period shortened from 2024-09-30 to 2024-07-31

View PDF (3 pages)

03/01/2024

Termination of appointment of James Robert Hustler as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Termination of appointment of Timothy Hustler as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Termination of appointment of Simon James Ellison as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Termination of appointment of Matthew Gazzard as a director on 2023-12-31

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03/01/2024

Appointment of Mr Wayne Trevor Earnshaw as a director on 2023-12-31

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03/01/2024

Appointment of Mr Kevin Moon as a director on 2023-12-31

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03/01/2024

Appointment of Mr Scott Thomas Norris as a director on 2023-12-31

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03/01/2024

Appointment of Julie Hobbs as a director on 2023-12-31

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03/01/2024

Appointment of Mr Scott Thomas Norris as a secretary on 2023-12-31

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03/01/2024

Registered office address changed from Boscawen House St. Stephen St Austell Cornwall PL26 7QF to C/O Element Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB on 2024-01-03

View PDF (1 pages)

03/01/2024

Cessation of Goonvean Holdings Ltd as a person with significant control on 2023-12-31

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03/01/2024

Notification of Lanes Group Plc as a person with significant control on 2023-12-31

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20/12/2023

Full accounts made up to 2023-09-30

View PDF (28 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

07/09/2023

Appointment of The Rt Hon Evelyn Arthur Hugh Boscawen as a director on 2023-08-14

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06/09/2023

Termination of appointment of Lucy Rachel Morris as a director on 2023-08-14

View PDF (1 pages)

30/05/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

24/11/2022

Director's details changed for Mr James Robert Hustler on 2022-11-24

View PDF (2 pages)

19/11/2022

Confirmation statement made on 2022-11-19 with no updates

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11/11/2022

Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 2022-11-11

View PDF (1 pages)

04/11/2022

Appointment of Mr Simon James Ellison as a director on 2022-10-31

View PDF (2 pages)

03/08/2022

Appointment of Mr Matthew Gazzard as a director on 2022-08-01

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02/08/2022

Termination of appointment of Jonathan Neil Angilley as a director on 2022-08-01

View PDF (1 pages)

31/05/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

05/01/2022

Termination of appointment of John Gordon Opie as a director on 2021-12-31

View PDF (1 pages)

05/01/2022

Appointment of Mrs Lucy Rachel Morris as a director on 2022-01-01

View PDF (2 pages)

24/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

26/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

05/05/2020

Full accounts made up to 2019-09-30

View PDF (28 pages)

27/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

17/05/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

26/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

28/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

25/05/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

28/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

14/06/2016

Full accounts made up to 2015-09-30

View PDF (24 pages)

04/01/2016

Appointment of Mr John Gordon Opie as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Andrew Mcgowan as a director on 2015-12-31

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

03/06/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

15/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

15/12/2014

Registered office address changed from Goonvean St Stephen St Austell Cornwall PL26 7QF to Boscawen House St. Stephen St Austell Cornwall PL26 7QF on 2014-12-15

View PDF (1 pages)

09/06/2014

Full accounts made up to 2013-09-30

View PDF (25 pages)

12/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (6 pages)

30/05/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

09/01/2013

Termination of appointment of Alan Martin as a secretary

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (8 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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06/03/2012

Appointment of Mr Jonathan Neil Angilley as a director

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06/03/2012

Appointment of Mr Andrew Mcgowan as a director

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27/01/2012

Full accounts made up to 2011-04-30

View PDF (37 pages)

16/01/2012

Appointment of The Honourable Evelyn Arthur Hugh Boscawen as a director

View PDF (2 pages)

16/01/2012

Appointment of Mr Alan John Martin as a secretary

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13/01/2012

Termination of appointment of Maureen Hustler as a director

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13/01/2012

Termination of appointment of Christopher Hustler as a director

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13/01/2012

Termination of appointment of Christopher Hustler as a secretary

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13/01/2012

Registered office address changed from Lowin House, Tregolls Road Truro Cornwall TR1 2NA on 2012-01-13

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03/01/2012

Resolutions

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03/01/2012

Particulars of variation of rights attached to shares

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03/01/2012

Change of share class name or designation

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03/01/2012

Statement of capital following an allotment of shares on 2011-12-16

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03/01/2012

Current accounting period extended from 2012-04-30 to 2012-09-30

View PDF (3 pages)

25/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

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08/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

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02/12/2010

Accounts for a small company made up to 2010-04-30

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22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (7 pages)

08/12/2009

Director's details changed for James Robert Hustler on 2009-11-19

View PDF (2 pages)

08/12/2009

Director's details changed for Christopher Lee Hustler on 2009-11-19

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08/12/2009

Director's details changed for Maureen Ann Hustler on 2009-11-19

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07/12/2009

Director's details changed for Timothy Hustler on 2009-11-19

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27/11/2009

Director's details changed for Timothy Hustler on 2009-07-01

View PDF (1 pages)

30/10/2009

Accounts for a small company made up to 2009-04-30

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08/06/2009

Particulars of a mortgage or charge / charge no: 5

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01/05/2009

Particulars of a mortgage or charge / charge no: 4

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23/04/2009

Particulars of a mortgage or charge / charge no: 3

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21/11/2008

Total exemption small company accounts made up to 2008-04-30

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19/11/2008

Return made up to 19/11/08; full list of members

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19/11/2008

Appointment terminated director adam hustler

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30/12/2007

Total exemption small company accounts made up to 2007-04-30

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12/12/2007

Return made up to 19/11/07; full list of members

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17/10/2007

Particulars of mortgage/charge

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03/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/12/2006

Total exemption small company accounts made up to 2006-04-30

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24/11/2006

Return made up to 19/11/06; full list of members

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24/11/2006

Director's particulars changed

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24/11/2006

Director's particulars changed

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24/11/2006

Secretary's particulars changed;director's particulars changed

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16/02/2006

Return made up to 19/11/05; full list of members

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02/09/2005

Total exemption small company accounts made up to 2005-04-30

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06/01/2005

Conve 10/12/04

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06/01/2005

Ad 17/08/04--------- £ si 999@1

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16/12/2004

Notice of assignment of name or new name to shares

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16/12/2004

Resolutions

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16/12/2004

Resolutions

View PDF (11 pages)

30/11/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

03/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

09/08/2004

Accounting reference date extended from 30/11/03 to 30/04/04

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09/01/2004

Return made up to 19/11/03; full list of members

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06/06/2003

New director appointed

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26/11/2002

New secretary appointed;new director appointed

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26/11/2002

New director appointed

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26/11/2002

New director appointed

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26/11/2002

New director appointed

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20/11/2002

Secretary resigned

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20/11/2002

Director resigned

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19/11/2002

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

31/07/2024

Next confirmation date

19/11/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CLEAR-FLOW LIMITED

CLEAR-FLOW LIMITED is an(a) Active company incorporated on 19/11/2002 with the registered office located at C/O Element Ring Road, Lower Wortley, Leeds, West Yorkshire LS12 6AB. There are currently 3 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 CLEAR-FLOW LIMITED?

CLEAR-FLOW LIMITED is currently Active. It was registered on 19/11/2002 .

Where is CLEAR-FLOW LIMITED located?

CLEAR-FLOW LIMITED is registered at C/O Element Ring Road, Lower Wortley, Leeds, West Yorkshire LS12 6AB.

What does CLEAR-FLOW LIMITED do?

CLEAR-FLOW LIMITED operates in the Sewerage (37.00 - SIC 2007) sector.

What is the latest filing for CLEAR-FLOW LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Scott Thomas Norris as a director on 2026-02-03.