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CLEAR FORMATION LIMITED

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CLEAR FORMATION LIMITED

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Key Data

Status

Active

Company No.

04558768

Incorporation date

10/10/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BNCopy
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Latest events (Record since 10/10/2002)
dot icon14/12/2023
Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12
View PDF (1 pages)
dot icon14/12/2023
Director's details changed for Wilton Directors Limited on 2023-12-12
View PDF (1 pages)
dot icon18/09/2023
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-18
View PDF (1 pages)
dot icon21/08/2023
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21
View PDF (1 pages)
dot icon14/06/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon10/05/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/04/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon09/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon19/11/2019
Director's details changed for Mrs Natalie Mitchell on 2019-11-15
View PDF (2 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon13/11/2018
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon06/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon20/10/2017
Cessation of Wilton Nominees Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon20/10/2017
Notification of Aldo Spagnoli as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (5 pages)
dot icon20/01/2016
Total exemption full accounts made up to 2015-10-31
View PDF (9 pages)
dot icon13/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2014
Total exemption full accounts made up to 2014-10-31
View PDF (9 pages)
dot icon10/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2014
Total exemption full accounts made up to 2013-10-31
View PDF (9 pages)
dot icon20/12/2013
Termination of appointment of Jon Elphick as a director
View PDF (1 pages)
dot icon17/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2012
Total exemption full accounts made up to 2012-10-31
View PDF (9 pages)
dot icon11/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (6 pages)
dot icon08/11/2011
Director's details changed for Jon Elphick on 2011-03-05
View PDF (2 pages)
dot icon03/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2011
Director's details changed for Jon Elphick on 2011-03-03
View PDF (2 pages)
dot icon02/03/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (6 pages)
dot icon26/11/2010
Director's details changed for Jon Elphick on 2010-10-02
View PDF (3 pages)
dot icon29/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (10 pages)
dot icon22/01/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (6 pages)
dot icon22/01/2010
Accounts for a dormant company made up to 2008-10-31
View PDF (6 pages)
dot icon22/01/2010
Termination of appointment of Jesse Hester as a director
View PDF (2 pages)
dot icon22/01/2010
Appointment of Wilton Corporate Services Limited as a secretary
View PDF (3 pages)
dot icon22/01/2010
Appointment of Wilton Directors Limited as a director
View PDF (3 pages)
dot icon22/01/2010
Appointment of Jon Elphick as a director
View PDF (3 pages)
dot icon22/01/2010
Appointment of Natalie Mitchell as a director
View PDF (3 pages)
dot icon22/01/2010
Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ on 2010-01-22
View PDF (2 pages)
dot icon27/10/2009
Termination of appointment of Hanover Secretaries Limited as a secretary
View PDF (2 pages)
dot icon13/11/2008
Return made up to 10/10/08; full list of members
View PDF (5 pages)
dot icon06/10/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (7 pages)
dot icon17/12/2007
Return made up to 10/10/07; full list of members
View PDF (6 pages)
dot icon29/10/2007
Registered office changed on 29/10/07 from: apollo house 56 new bond street london W1S 1RG
View PDF (1 pages)
dot icon20/06/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (7 pages)
dot icon10/01/2007
Return made up to 10/10/06; full list of members
View PDF (6 pages)
dot icon06/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/04/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (9 pages)
dot icon23/09/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (9 pages)
dot icon05/11/2004
Return made up to 10/10/04; full list of members
View PDF (6 pages)
dot icon22/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon07/05/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (10 pages)
dot icon01/11/2003
Return made up to 10/10/03; full list of members
View PDF (6 pages)
dot icon11/11/2002
Director resigned
View PDF (1 pages)
dot icon04/11/2002
New director appointed
View PDF (2 pages)
dot icon10/10/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2020
dot iconNext confirmation date
10/10/2022
dot iconLast change occurred
31/10/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2020
dot iconNext account date
31/10/2021
dot iconNext due on
31/07/2022
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Natalie
Director
01/12/2009 - 30/10/2022
144
WILTON CORPORATE SERVICES LIMITED
Corporate Secretary
01/12/2009 - Present
41
WILTON DIRECTORS LIMITED
Corporate Director
01/12/2009 - Present
100
HANOVER SECRETARIES LIMITED
Corporate Secretary
10/10/2002 - 20/10/2009
93
Elphick, Jon
Director
01/12/2009 - 20/12/2013
80

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CLEAR FORMATION LIMITED

CLEAR FORMATION LIMITED is an(a) Active company incorporated on 10/10/2002 with the registered office located at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. There are currently 2 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 FORMATION LIMITED?

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CLEAR FORMATION LIMITED is currently Active. It was registered on 10/10/2002 .

Where is CLEAR FORMATION LIMITED located?

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CLEAR FORMATION LIMITED is registered at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN.

What does CLEAR FORMATION LIMITED do?

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

What is the latest filing for CLEAR FORMATION LIMITED?

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The latest filing was on 14/12/2023: Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12.