CLEAR REVIEW LIMITED

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

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Latest events (Record since 20/01/2014)

21/04/2026

Final Gazette dissolved following liquidation

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21/01/2026

Return of final meeting in a members' voluntary winding up

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01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (10 pages)

27/02/2025

Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

27/02/2025

Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

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26/02/2025

Declaration of solvency

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26/02/2025

Appointment of a voluntary liquidator

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26/02/2025

Resolutions

View PDF (1 pages)

26/02/2025

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)

06/11/2024

Statement by Directors

View PDF (1 pages)

28/10/2024

Solvency Statement dated 28/10/24

View PDF (1 pages)

28/10/2024

Statement by Directors

View PDF (1 pages)

28/10/2024

Resolutions

View PDF (1 pages)

28/10/2024

Statement of capital on 2024-10-28

View PDF (3 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

20/08/2024

Resolutions

View PDF (1 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-02-29

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01/08/2024

Satisfaction of charge 088516320001 in full

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06/02/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (18 pages)

25/01/2024

Resolutions

View PDF (2 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (71 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

View PDF (1 pages)

19/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

View PDF (2 pages)

19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

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17/04/2023

Accounts for a small company made up to 2022-02-28

View PDF (24 pages)

15/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

07/10/2022

Accounts for a small company made up to 2021-02-28

View PDF (24 pages)

27/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

14/09/2022

Registration of charge 088516320001, created on 2022-09-09

View PDF (23 pages)

08/09/2022

Memorandum and Articles of Association

View PDF (27 pages)

08/09/2022

Resolutions

View PDF (4 pages)

08/09/2022

Change of share class name or designation

View PDF (2 pages)

18/07/2022

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)

18/07/2022

Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

06/05/2022

Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

View PDF (1 pages)

06/05/2022

Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

View PDF (2 pages)

07/02/2022

Appointment of Mr Richard James Kerr as a director on 2022-02-01

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07/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (14 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-10-17

View PDF (6 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-10-17

View PDF (6 pages)

28/10/2020

Current accounting period shortened from 2021-03-31 to 2021-02-28

View PDF (1 pages)

23/10/2020

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)

23/10/2020

Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2020-10-17

View PDF (1 pages)

23/10/2020

Appointment of Mr Gordon James Wilson as a director on 2020-10-17

View PDF (2 pages)

23/10/2020

Cessation of Stuart Alexander Hearn as a person with significant control on 2020-10-17

View PDF (1 pages)

23/10/2020

Termination of appointment of Emil Slavchev Gigov as a director on 2020-10-17

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (9 pages)

23/10/2020

Termination of appointment of Jeremy Russell Tipper as a director on 2020-10-17

View PDF (1 pages)

23/10/2020

Termination of appointment of Stewart George Holness as a director on 2020-10-17

View PDF (1 pages)

23/10/2020

Appointment of Natalie Amanda Shaw as a secretary on 2020-10-17

View PDF (2 pages)

23/10/2020

Termination of appointment of Stuart Alexander Hearn as a director on 2020-10-17

View PDF (1 pages)

23/10/2020

Notification of Advanced Business Software and Solutions Limited as a person with significant control on 2020-10-17

View PDF (2 pages)

23/10/2020

Appointment of Mr Andrew William Hicks as a director on 2020-10-17

View PDF (2 pages)

16/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (21 pages)

01/07/2020

Purchase of own shares.

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22/06/2020

Cancellation of shares. Statement of capital on 2020-05-20

View PDF (8 pages)

16/06/2020

Statement by Directors

View PDF (2 pages)

16/06/2020

Solvency Statement dated 28/04/20

View PDF (2 pages)

16/06/2020

Resolutions

View PDF (5 pages)

16/06/2020

Statement of capital on 2020-06-16

View PDF (7 pages)

28/04/2020

Termination of appointment of Daniel Anticich as a director on 2020-04-17

View PDF (1 pages)

28/04/2020

Appointment of Mr Stewart Holness as a director on 2020-01-12

View PDF (2 pages)

10/11/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (5 pages)

31/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

01/08/2019

Resolutions

View PDF (3 pages)

23/07/2019

Resolutions

View PDF (54 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (7 pages)

09/07/2019

Appointment of Mr Emil Slavchev Gigov as a director on 2019-07-03

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

11/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

10/08/2018

Appointment of Mr Jeremy Russell Tipper as a director on 2018-08-09

View PDF (2 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (10 pages)

16/04/2018

Resolutions

View PDF (47 pages)

12/04/2018

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2018-03-27

View PDF (3 pages)

05/03/2018

Appointment of Mr Daniel Anticich as a director on 2018-03-05

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

16/08/2017

Cessation of Mark Charles Brooks Henwood as a person with significant control on 2017-04-15

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

16/08/2017

Cessation of Mark Charles Brooks Henwood as a person with significant control on 2017-04-15

View PDF (1 pages)

16/08/2017

Change of details for Mr Stuart Alexander Hearn as a person with significant control on 2017-04-14

View PDF (2 pages)

03/08/2017

Resolutions

View PDF (21 pages)

15/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

26/05/2017

Termination of appointment of Mark Charles Brooks Henwood as a director on 2017-05-26

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

20/06/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

25/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

14/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/02/2015

Director's details changed for Mr Mark Charles Brooks Henwood on 2015-01-31

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

22/01/2015

Director's details changed for Mr Mark Charles Brooks Henwood on 2015-01-01

View PDF (2 pages)

22/01/2015

Director's details changed for Mr Stuart Alexander Hearn on 2015-01-01

View PDF (2 pages)

01/10/2014

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)

15/04/2014

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

20/01/2014

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

28/02/2023

Next confirmation date

13/09/2025

Last change occurred

28/02/2023

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

28/02/2025

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

Person	Title	Period	Connections
Holness, Stewart George	Director	12/01/2020 - 17/10/2020	76
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	27/03/2018 - 17/10/2020	157
Anticich, Daniel	Director	05/03/2018 - 17/04/2020	2
Wilson, Gordon James	Director	17/10/2020 - 05/07/2023	102
Tipper, Jeremy Russell	Director	09/08/2018 - 17/10/2020	15

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

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?

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?

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

What does CLEAR REVIEW LIMITED do?

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?

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