CLEAR PEN SOLUTIONS LTD

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CLEAR PEN SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

07000964

Incorporation date

26/08/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PXCopy
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Latest events (Record since 26/08/2009)
dot icon22/10/2025
Final Gazette dissolved following liquidation
dot icon22/07/2025
Return of final meeting in a members' voluntary winding up
dot icon25/10/2024
Liquidators' statement of receipts and payments to 2024-08-22
dot icon20/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon15/09/2023
Declaration of solvency
dot icon06/09/2023
Resolutions
dot icon06/09/2023
Appointment of a voluntary liquidator
dot icon06/09/2023
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2023-09-06
dot icon27/07/2023
Change of details for Bromhead Holdings Limited as a person with significant control on 2023-03-30
dot icon03/01/2023
Change of details for Bromhead Holdings Limited as a person with significant control on 2023-01-03
dot icon03/01/2023
Registered office address changed from Red Stacks the Highlands East Horsley Leatherhead KT24 5BG to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2023-01-03
dot icon11/10/2022
Notification of Bromhead Holdings Limited as a person with significant control on 2022-09-30
dot icon30/09/2022
Cessation of Stephen John Yandle as a person with significant control on 2022-09-30
dot icon30/09/2022
Confirmation statement made on 2022-09-30 with updates
dot icon30/09/2022
Termination of appointment of Stephen John Yandle as a director on 2022-09-30
dot icon30/09/2022
Termination of appointment of Louise Melissa Yandle as a secretary on 2022-09-30
dot icon30/09/2022
Appointment of Mrs Kimberley Anne Hartwell as a director on 2022-09-30
dot icon30/09/2022
Appointment of Mrs Dawn Marie Harris as a director on 2022-09-30
dot icon15/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon22/07/2022
Total exemption full accounts made up to 2022-04-05
dot icon24/11/2021
Total exemption full accounts made up to 2021-04-05
dot icon27/08/2021
Confirmation statement made on 2021-08-09 with updates
dot icon10/08/2021
Second filing of Confirmation Statement dated 2020-08-26
dot icon27/07/2021
Resolutions
dot icon27/07/2021
Memorandum and Articles of Association
dot icon27/07/2021
Statement of company's objects
dot icon26/07/2021
Particulars of variation of rights attached to shares
dot icon20/11/2020
Total exemption full accounts made up to 2020-04-05
dot icon30/08/2020
Confirmation statement made on 2020-08-26 with no updates
dot icon05/12/2019
Total exemption full accounts made up to 2019-04-05
dot icon02/09/2019
26/08/19 Statement of Capital gbp 4
dot icon20/11/2018
Total exemption full accounts made up to 2018-04-05
dot icon26/08/2018
Confirmation statement made on 2018-08-26 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-04-05
dot icon26/08/2017
Confirmation statement made on 2017-08-26 with no updates
dot icon18/11/2016
Total exemption small company accounts made up to 2016-04-05
dot icon01/09/2016
Confirmation statement made on 2016-08-26 with updates
dot icon02/12/2015
Total exemption small company accounts made up to 2015-04-05
dot icon24/09/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon12/01/2015
Total exemption small company accounts made up to 2014-04-05
dot icon19/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon10/03/2014
Resolutions
dot icon05/03/2014
Statement of capital following an allotment of shares on 2014-03-05
dot icon06/12/2013
Total exemption small company accounts made up to 2013-04-05
dot icon31/08/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon02/12/2012
Total exemption small company accounts made up to 2012-04-05
dot icon28/08/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-04-05
dot icon28/08/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon28/08/2011
Secretary's details changed for Louise Melissa Yandle on 2011-08-28
dot icon11/11/2010
Total exemption small company accounts made up to 2010-04-05
dot icon19/10/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon17/03/2010
Statement of capital following an allotment of shares on 2009-08-26
dot icon16/09/2009
Secretary appointed louise melissa yandle
dot icon16/09/2009
Director appointed stephen john yandle
dot icon16/09/2009
Accounting reference date shortened from 31/08/2010 to 05/04/2010
dot icon01/09/2009
Appointment terminated secretary temple secretaries LIMITED
dot icon01/09/2009
Appointment terminated director barbara kahan
dot icon26/08/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+19.04 % *

* during past year

Cash in Bank

£2,355,180.00

Confirmation

dot iconLast made up date
05/04/2022
dot iconNext confirmation date
30/09/2024
dot iconLast change occurred
05/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2022
dot iconNext account date
05/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.01M
-
0.00
1.98M
-
2022
2
2.40M
-
0.00
2.36M
-
2022
2
2.40M
-
0.00
2.36M
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.40M £Ascended19.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.36M £Ascended19.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
26/08/2009 - 26/08/2009
27933
Yandle, Stephen John
Director
26/08/2009 - 30/09/2022
13
Harris, Dawn Marie
Director
30/09/2022 - Present
4
Hartwell, Kimberley Anne
Director
30/09/2022 - Present
-
TEMPLE SECRETARIES LIMITED
Corporate Secretary
26/08/2009 - 26/08/2009
-

Persons with Significant Control

2
psc login icon

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 PEN SOLUTIONS LTD

CLEAR PEN SOLUTIONS LTD is an(a) Dissolved company incorporated on 26/08/2009 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR PEN SOLUTIONS LTD?

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CLEAR PEN SOLUTIONS LTD is currently Dissolved. It was registered on 26/08/2009 and dissolved on 22/10/2025.

Where is CLEAR PEN SOLUTIONS LTD located?

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CLEAR PEN SOLUTIONS LTD is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does CLEAR PEN SOLUTIONS LTD do?

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CLEAR PEN SOLUTIONS LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does CLEAR PEN SOLUTIONS LTD have?

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CLEAR PEN SOLUTIONS LTD had 2 employees in 2022.

What is the latest filing for CLEAR PEN SOLUTIONS LTD?

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The latest filing was on 22/10/2025: Final Gazette dissolved following liquidation.