CLEARACQUISITION LIMITED

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CLEARACQUISITION LIMITED

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Key Data

Status

Liquidation

Company No.

03475744

Incorporation date

03/12/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BGCopy
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Latest events (Record since 03/12/1997)
dot icon04/03/2026
Return of final meeting in a members' voluntary winding up
dot icon06/10/2025
Removal of liquidator by court order
dot icon02/10/2025
Appointment of a voluntary liquidator
dot icon15/05/2025
Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15
dot icon09/05/2025
Liquidators' statement of receipts and payments to 2025-03-06
dot icon07/04/2024
Declaration of solvency
dot icon20/03/2024
Resolutions
dot icon20/03/2024
Appointment of a voluntary liquidator
dot icon20/03/2024
Registered office address changed from Laurel Farm Winters Hill Durley Southampton Hampshire to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-03-20
dot icon25/01/2024
Total exemption full accounts made up to 2023-11-17
dot icon09/01/2024
Confirmation statement made on 2023-12-01 with updates
dot icon01/12/2023
Previous accounting period shortened from 2023-12-31 to 2023-11-17
dot icon07/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/01/2023
Confirmation statement made on 2022-12-01 with updates
dot icon07/10/2022
Certificate of change of name
dot icon25/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/12/2020
Confirmation statement made on 2020-12-02 with updates
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon06/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon29/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-12-03 with updates
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/05/2017
Second filing of Confirmation Statement dated 03/12/2016
dot icon12/04/2017
Appointment of Mrs Kathryn Mary Tombs as a director on 2017-01-01
dot icon12/04/2017
Appointment of Miss Stephanie Louise Tombs as a director on 2017-01-01
dot icon12/04/2017
Appointment of Mr Daniel James Tombs as a director on 2017-01-01
dot icon09/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/01/2015
Annual return made up to 2014-12-03 with full list of shareholders
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/01/2014
Annual return made up to 2013-12-03 with full list of shareholders
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon02/08/2012
Appointment of Miss Stephanie Louise Tombs as a secretary
dot icon02/08/2012
Termination of appointment of Kathryn Tombs as a secretary
dot icon18/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/01/2012
Annual return made up to 2011-12-03 with full list of shareholders
dot icon09/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon27/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon13/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/01/2009
Return made up to 03/12/08; full list of members
dot icon02/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/01/2008
Return made up to 03/12/07; full list of members
dot icon18/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/01/2007
Return made up to 03/12/06; full list of members
dot icon17/11/2006
Return made up to 03/12/05; full list of members; amend
dot icon07/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/02/2006
Director's particulars changed
dot icon01/02/2006
Secretary's particulars changed
dot icon01/02/2006
Registered office changed on 01/02/06 from: 8 hilldene way west end southampton hampshire SO30 3DW
dot icon12/12/2005
Return made up to 03/12/05; full list of members
dot icon15/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/08/2005
Ad 01/07/05--------- £ si 75@1=75 £ ic 225/300
dot icon13/12/2004
Return made up to 03/12/04; full list of members
dot icon01/10/2004
Certificate of change of name
dot icon19/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/12/2003
Return made up to 03/12/03; full list of members
dot icon08/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon07/01/2003
Return made up to 03/12/02; full list of members
dot icon15/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon31/12/2001
Return made up to 03/12/01; full list of members
dot icon19/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon14/12/2000
Return made up to 03/12/00; full list of members
dot icon28/07/2000
Accounts for a small company made up to 1999-12-31
dot icon10/12/1999
Return made up to 03/12/99; full list of members
dot icon22/09/1999
Accounts for a small company made up to 1998-12-31
dot icon17/12/1998
Return made up to 03/12/98; full list of members
dot icon06/08/1998
Ad 13/07/98--------- £ si 125@1=125 £ ic 101/226
dot icon06/08/1998
Ad 09/03/98--------- £ si 100@1=100 £ ic 1/101
dot icon09/12/1997
Secretary resigned
dot icon09/12/1997
New secretary appointed
dot icon09/12/1997
Registered office changed on 09/12/97 from: 8 hilden way west end southampton SO30 3DW
dot icon09/12/1997
New director appointed
dot icon09/12/1997
Director resigned
dot icon03/12/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
17/11/2023
dot iconNext confirmation date
01/12/2024
dot iconLast change occurred
17/11/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
17/11/2023
dot iconNext account date
17/11/2024
dot iconNext due on
17/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
148.20K
-
0.00
186.50K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DMCS SECRETARIES LIMITED
Nominee Secretary
03/12/1997 - 03/12/1997
1258
Tombs, Kathryn Mary
Director
01/01/2017 - Present
7
Tombs, Gerald Lloyd
Director
03/12/1997 - Present
8
DMCS DIRECTORS LIMITED
Nominee Director
03/12/1997 - 03/12/1997
66
Tombs, Stephanie Louise
Director
01/01/2017 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CLEARACQUISITION LIMITED

CLEARACQUISITION LIMITED is an(a) Liquidation company incorporated on 03/12/1997 with the registered office located at C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. There are currently 5 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 CLEARACQUISITION LIMITED?

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CLEARACQUISITION LIMITED is currently Liquidation. It was registered on 03/12/1997 .

Where is CLEARACQUISITION LIMITED located?

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CLEARACQUISITION LIMITED is registered at C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does CLEARACQUISITION LIMITED do?

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CLEARACQUISITION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLEARACQUISITION LIMITED?

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The latest filing was on 04/03/2026: Return of final meeting in a members' voluntary winding up.