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CLEAR REVIEW LIMITED

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CLEAR REVIEW LIMITED

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Key Data

Status

Dissolved

Company No.

08851632

Incorporation date

20/01/2014

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 20/01/2014)
dot icon21/04/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/01/2026
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon01/05/2025
Removal of liquidator by court order
View PDF (9 pages)
dot icon01/05/2025
Appointment of a voluntary liquidator
View PDF (10 pages)
dot icon27/02/2025
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
View PDF (2 pages)
dot icon27/02/2025
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
View PDF (2 pages)
dot icon26/02/2025
Declaration of solvency
View PDF (5 pages)
dot icon26/02/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/02/2025
Resolutions
View PDF (1 pages)
dot icon26/02/2025
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-02-26
View PDF (3 pages)
dot icon06/11/2024
Statement by Directors
View PDF (1 pages)
dot icon28/10/2024
Solvency Statement dated 28/10/24
View PDF (1 pages)
dot icon28/10/2024
Statement by Directors
View PDF (1 pages)
dot icon28/10/2024
Resolutions
View PDF (1 pages)
dot icon28/10/2024
Statement of capital on 2024-10-28
View PDF (3 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with updates
View PDF (4 pages)
dot icon20/08/2024
Resolutions
View PDF (1 pages)
dot icon13/08/2024
Statement of capital following an allotment of shares on 2024-02-29
View PDF (3 pages)
dot icon01/08/2024
Satisfaction of charge 088516320001 in full
View PDF (1 pages)
dot icon06/02/2024
Audit exemption subsidiary accounts made up to 2023-02-28
View PDF (18 pages)
dot icon25/01/2024
Resolutions
View PDF (2 pages)
dot icon09/01/2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
View PDF (71 pages)
dot icon09/01/2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
View PDF (1 pages)
dot icon09/01/2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
View PDF (3 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon05/07/2023
Termination of appointment of Gordon James Wilson as a director on 2023-07-05
View PDF (1 pages)
dot icon19/06/2023
Appointment of Mr Stephen Eric Dews as a director on 2023-06-09
View PDF (2 pages)
dot icon19/06/2023
Appointment of Mr Simon David Walsh as a director on 2023-06-09
View PDF (2 pages)
dot icon17/04/2023
Accounts for a small company made up to 2022-02-28
View PDF (24 pages)
dot icon15/02/2023
Termination of appointment of Richard James Kerr as a director on 2023-02-10
View PDF (1 pages)
dot icon07/10/2022
Accounts for a small company made up to 2021-02-28
View PDF (24 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-13 with updates
View PDF (4 pages)
dot icon14/09/2022
Registration of charge 088516320001, created on 2022-09-09
View PDF (23 pages)
dot icon08/09/2022
Memorandum and Articles of Association
View PDF (27 pages)
dot icon08/09/2022
Resolutions
View PDF (4 pages)
dot icon08/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon18/07/2022
Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-18
View PDF (1 pages)
dot icon18/07/2022
Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 2022-07-15
View PDF (2 pages)
dot icon06/05/2022
Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26
View PDF (1 pages)
dot icon06/05/2022
Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26
View PDF (2 pages)
dot icon07/02/2022
Appointment of Mr Richard James Kerr as a director on 2022-02-01
View PDF (2 pages)
dot icon07/02/2022
Termination of appointment of Andrew William Hicks as a director on 2022-02-01
View PDF (1 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-13 with updates
View PDF (14 pages)
dot icon02/12/2020
Statement of capital following an allotment of shares on 2020-10-17
View PDF (6 pages)
dot icon01/12/2020
Statement of capital following an allotment of shares on 2020-10-17
View PDF (6 pages)
dot icon28/10/2020
Current accounting period shortened from 2021-03-31 to 2021-02-28
View PDF (1 pages)
dot icon23/10/2020
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2020-10-23
View PDF (1 pages)
dot icon23/10/2020
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2020-10-17
View PDF (1 pages)
dot icon23/10/2020
Appointment of Mr Gordon James Wilson as a director on 2020-10-17
View PDF (2 pages)
dot icon23/10/2020
Cessation of Stuart Alexander Hearn as a person with significant control on 2020-10-17
View PDF (1 pages)
dot icon23/10/2020
Termination of appointment of Emil Slavchev Gigov as a director on 2020-10-17
View PDF (1 pages)
dot icon23/10/2020
Confirmation statement made on 2020-09-13 with updates
View PDF (9 pages)
dot icon23/10/2020
Termination of appointment of Jeremy Russell Tipper as a director on 2020-10-17
View PDF (1 pages)
dot icon23/10/2020
Termination of appointment of Stewart George Holness as a director on 2020-10-17
View PDF (1 pages)
dot icon23/10/2020
Appointment of Natalie Amanda Shaw as a secretary on 2020-10-17
View PDF (2 pages)
dot icon23/10/2020
Termination of appointment of Stuart Alexander Hearn as a director on 2020-10-17
View PDF (1 pages)
dot icon23/10/2020
Notification of Advanced Business Software and Solutions Limited as a person with significant control on 2020-10-17
View PDF (2 pages)
dot icon23/10/2020
Appointment of Mr Andrew William Hicks as a director on 2020-10-17
View PDF (2 pages)
dot icon16/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (21 pages)
dot icon01/07/2020
Purchase of own shares.
View PDF (3 pages)
dot icon22/06/2020
Cancellation of shares. Statement of capital on 2020-05-20
View PDF (8 pages)
dot icon16/06/2020
Statement by Directors
View PDF (2 pages)
dot icon16/06/2020
Solvency Statement dated 28/04/20
View PDF (2 pages)
dot icon16/06/2020
Resolutions
View PDF (5 pages)
dot icon16/06/2020
Statement of capital on 2020-06-16
View PDF (7 pages)
dot icon28/04/2020
Termination of appointment of Daniel Anticich as a director on 2020-04-17
View PDF (1 pages)
dot icon28/04/2020
Appointment of Mr Stewart Holness as a director on 2020-01-12
View PDF (2 pages)
dot icon10/11/2019
Statement of capital following an allotment of shares on 2019-11-04
View PDF (5 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with updates
View PDF (5 pages)
dot icon01/08/2019
Resolutions
View PDF (3 pages)
dot icon23/07/2019
Resolutions
View PDF (54 pages)
dot icon18/07/2019
Statement of capital following an allotment of shares on 2019-06-25
View PDF (7 pages)
dot icon09/07/2019
Appointment of Mr Emil Slavchev Gigov as a director on 2019-07-03
View PDF (2 pages)
dot icon05/10/2018
Confirmation statement made on 2018-10-04 with updates
View PDF (4 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon10/08/2018
Appointment of Mr Jeremy Russell Tipper as a director on 2018-08-09
View PDF (2 pages)
dot icon20/04/2018
Statement of capital following an allotment of shares on 2018-03-27
View PDF (10 pages)
dot icon16/04/2018
Resolutions
View PDF (47 pages)
dot icon12/04/2018
Appointment of Mercia Fund Management (Nominees) Limited as a director on 2018-03-27
View PDF (3 pages)
dot icon05/03/2018
Appointment of Mr Daniel Anticich as a director on 2018-03-05
View PDF (2 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with updates
View PDF (4 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon16/08/2017
Cessation of Mark Charles Brooks Henwood as a person with significant control on 2017-04-15
View PDF (1 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-16 with updates
View PDF (4 pages)
dot icon16/08/2017
Cessation of Mark Charles Brooks Henwood as a person with significant control on 2017-04-15
View PDF (1 pages)
dot icon16/08/2017
Change of details for Mr Stuart Alexander Hearn as a person with significant control on 2017-04-14
View PDF (2 pages)
dot icon03/08/2017
Resolutions
View PDF (21 pages)
dot icon15/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon26/05/2017
Termination of appointment of Mark Charles Brooks Henwood as a director on 2017-05-26
View PDF (1 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (6 pages)
dot icon20/06/2016
Micro company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon25/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon18/02/2015
Director's details changed for Mr Mark Charles Brooks Henwood on 2015-01-31
View PDF (2 pages)
dot icon22/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2015
Director's details changed for Mr Mark Charles Brooks Henwood on 2015-01-01
View PDF (2 pages)
dot icon22/01/2015
Director's details changed for Mr Stuart Alexander Hearn on 2015-01-01
View PDF (2 pages)
dot icon01/10/2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 2014-10-01
View PDF (1 pages)
dot icon15/04/2014
Current accounting period extended from 2015-01-31 to 2015-03-31
View PDF (1 pages)
dot icon20/01/2014
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2024
dot iconDue by
28/02/2025
dot iconLast accounts made up to
28/02/2023View PDF

Confirmation

dot iconNext statement date
13/09/2025
dot iconLast statement dated
28/02/2023View PDF
See more events →

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Financial Ratios

CLEAR REVIEW LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLEAR REVIEW LIMITED

CLEAR REVIEW LIMITED is an(a) Dissolved company incorporated on 20/01/2014 with the registered office located at 1 More London Place, London SE1 2AF. 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 REVIEW LIMITED?

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CLEAR REVIEW LIMITED is currently Dissolved. It was registered on 20/01/2014 and dissolved on 21/04/2026.

Where is CLEAR REVIEW LIMITED located?

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CLEAR REVIEW LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CLEAR REVIEW LIMITED do?

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CLEAR REVIEW LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLEAR REVIEW LIMITED?

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The latest filing was on 21/04/2026: Final Gazette dissolved following liquidation.