CLEAR GRAPHICS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06202788

Incorporation date

04/04/2007

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2007)

20/04/2026

Confirmation statement made on 2026-04-18 with no updates

View PDF (3 pages)

28/05/2025

Micro company accounts made up to 2025-02-28

View PDF (6 pages)

28/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

02/08/2024

Registered office address changed from 418 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Dencora Court 2 Meridian Way Norwich NR7 0TA on 2024-08-02

View PDF (1 pages)

10/07/2024

Micro company accounts made up to 2024-02-29

View PDF (6 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

05/12/2023

Registered office address changed from 128 Metal Box Factory London SE1 0HS England to 418 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2023-12-05

View PDF (1 pages)

04/10/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

26/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

25/10/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

18/08/2021

Registered office address changed from 2nd Floor 101-102 Turnmill Street London EC1M 5QP England to 128 Metal Box Factory London SE1 0HS on 2021-08-18

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

18/01/2021

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

23/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

17/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

21/11/2018

Termination of appointment of Jeremy Jack Nicholl as a director on 2018-11-21

View PDF (1 pages)

21/11/2018

Termination of appointment of Jeremy Nicholl as a secretary on 2018-11-21

View PDF (1 pages)

21/11/2018

Notification of Make It Clear Group Limited as a person with significant control on 2018-11-21

View PDF (2 pages)

21/11/2018

Cessation of Sarah Elizabeth Edwards as a person with significant control on 2018-11-21

View PDF (1 pages)

21/11/2018

Cessation of Jeremy Jack Nicholl as a person with significant control on 2018-11-21

View PDF (1 pages)

02/11/2018

Change of details for Sarah Elizabeth Edwards as a person with significant control on 2018-11-02

View PDF (2 pages)

02/11/2018

Director's details changed for Sarah Elizabeth Edwards on 2018-11-02

View PDF (2 pages)

20/06/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

16/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

07/08/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

18/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

06/07/2016

Registered office address changed from 1st Floor 17-21 Old Street London EC1V 9HF to 2nd Floor 101-102 Turnmill Street London EC1M 5QP on 2016-07-06

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

25/06/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

10/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

14/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

14/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

08/04/2011

Director's details changed for Sarah Elizabeth Edwards on 2010-06-15

View PDF (2 pages)

08/04/2011

Director's details changed for Jeremy Jack Nicholl on 2010-09-20

View PDF (2 pages)

20/09/2010

Director's details changed for Jeremy Jack Nicholl on 2010-09-17

View PDF (2 pages)

20/09/2010

Secretary's details changed for Jeremy Nicholl on 2010-09-17

View PDF (2 pages)

12/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Jeremy Jack Nicholl on 2010-01-01

View PDF (2 pages)

15/03/2010

Director's details changed for Sarah Elizabeth Edwards on 2010-03-15

View PDF (2 pages)

08/07/2009

Resolutions

View PDF (7 pages)

19/06/2009

Gbp ic 99/66\27/05/09\gbp sr 33@1=33\

View PDF (1 pages)

08/06/2009

Secretary appointed jeremy nicholl

View PDF (2 pages)

08/06/2009

Appointment terminated director and secretary amy whitaker

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

02/06/2009

Director's change of particulars / sarah edwards / 01/06/2009

View PDF (1 pages)

14/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

31/03/2009

Director's change of particulars / jeremy nicholl / 31/03/2009

View PDF (1 pages)

12/09/2008

Director's change of particulars / sarah edwards / 12/09/2008

View PDF (1 pages)

01/07/2008

Registered office changed on 01/07/2008 from 26 wadham road putney london SW15 2LR

View PDF (1 pages)

06/06/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (8 pages)

28/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

08/09/2007

Accounting reference date shortened from 31/08/08 to 28/02/08

View PDF (1 pages)

08/09/2007

Registered office changed on 08/09/07 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

14/07/2007

Resolutions

View PDF (20 pages)

14/07/2007

Ad 20/06/07--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2007

Accounting reference date extended from 30/04/08 to 31/08/08

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Registered office changed on 06/06/07 from: 24-26 museum street ipswich suffolk IP1 1HZ

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

04/04/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/04/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Sarah Elizabeth	Director	23/05/2007 - Present	7

Persons with Significant Control

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

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Description

About CLEAR GRAPHICS HOLDINGS LIMITED

CLEAR GRAPHICS HOLDINGS LIMITED is an(a) Active company incorporated on 04/04/2007 with the registered office located at Dencora Court, 2 Meridian Way, Norwich NR7 0TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR GRAPHICS HOLDINGS LIMITED?

CLEAR GRAPHICS HOLDINGS LIMITED is currently Active. It was registered on 04/04/2007 .

Where is CLEAR GRAPHICS HOLDINGS LIMITED located?

CLEAR GRAPHICS HOLDINGS LIMITED is registered at Dencora Court, 2 Meridian Way, Norwich NR7 0TA.

What does CLEAR GRAPHICS HOLDINGS LIMITED do?

CLEAR GRAPHICS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLEAR GRAPHICS HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-18 with no updates.