CLEARDALE LIMITED

Key Data

Status

Active

Company No.

03209955

Incorporation date

10/06/1996

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1996)

15/07/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

01/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

31/10/2024

Secretary's details changed for Jane Doyle on 2024-10-24

View PDF (1 pages)

31/10/2024

Director's details changed for Dean Vedal Millard on 2024-05-01

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

12/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

31/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

26/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

24/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

22/12/2020

Cessation of Michael Royston Millard as a person with significant control on 2020-11-24

View PDF (1 pages)

22/12/2020

Notification of Rock&G Limited as a person with significant control on 2020-11-24

View PDF (2 pages)

20/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

18/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

27/06/2019

Secretary's details changed for Jane Webster on 2018-08-04

View PDF (1 pages)

10/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

21/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

29/09/2017

Current accounting period extended from 2017-07-31 to 2018-01-31

View PDF (1 pages)

13/07/2017

Notification of Michael Royston Millard as a person with significant control on 2016-06-11

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

06/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

08/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

14/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

25/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

21/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

24/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

19/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

19/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

30/10/2012

Registered office address changed from 240/244 Stratford Road Shirley Solihull West Midlands B90 3AE on 2012-10-30

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

06/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

17/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

07/07/2010

Director's details changed for Dean Vedal Millard on 2010-06-23

View PDF (3 pages)

30/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

23/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

18/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

01/04/2009

Secretary's change of particulars / jane webster / 15/03/2009

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

19/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

29/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

21/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

18/06/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

29/11/2006

Director resigned

View PDF (1 pages)

20/09/2006

Resolutions

View PDF (0 pages)

20/09/2006

Resolutions

View PDF (0 pages)

20/09/2006

Resolutions

View PDF (1 pages)

11/07/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

30/06/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

03/06/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

06/07/2004

Return made up to 10/06/04; full list of members

View PDF (5 pages)

11/06/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

09/06/2004

New director appointed

View PDF (2 pages)

06/03/2004

Full accounts made up to 2002-07-31

View PDF (17 pages)

14/02/2004

New director appointed

View PDF (2 pages)

14/02/2004

New secretary appointed

View PDF (2 pages)

14/02/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

Director resigned

View PDF (1 pages)

14/02/2004

Director resigned

View PDF (1 pages)

21/07/2003

Return made up to 10/06/03; full list of members

View PDF (5 pages)

07/07/2003

New director appointed

View PDF (2 pages)

06/07/2002

Return made up to 10/06/02; full list of members

View PDF (5 pages)

04/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2001-07-31

View PDF (12 pages)

25/07/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

03/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

10/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

31/05/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

28/06/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

24/06/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1997-07-31

View PDF (11 pages)

02/09/1997

Resolutions

View PDF (1 pages)

02/09/1997

Resolutions

View PDF (1 pages)

02/09/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

25/11/1996

Ad 04/07/96--------- £ si 100@1

View PDF (2 pages)

08/11/1996

Ad 04/07/96--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

17/07/1996

Accounting reference date extended from 30/06/97 to 31/07/97

View PDF (1 pages)

04/07/1996

New secretary appointed

View PDF (2 pages)

04/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Secretary resigned

View PDF (2 pages)

04/07/1996

Director resigned

View PDF (2 pages)

04/07/1996

Registered office changed on 04/07/96 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

01/07/1996

Resolutions

View PDF (7 pages)

25/06/1996

Nc inc already adjusted 17/06/96

View PDF (1 pages)

25/06/1996

Resolutions

View PDF (1 pages)

25/06/1996

Resolutions

View PDF (1 pages)

10/06/1996

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
1
30.08K
-
0.00
27.65K
-

2023
1
17.82K
-
0.00
8.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Millard, Dean Vedal	Director	18/06/2001 - 03/02/2004	7
Millard, Dean Vedal	Director	25/05/2004 - Present	7
Millard, Dean Vedal	Secretary	17/06/1996 - 23/02/1999	-
Webster, Jane	Secretary	03/02/2004 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLEARDALE LIMITED

CLEARDALE LIMITED is an(a) Active company incorporated on 10/06/1996 with the registered office located at Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD. There are currently 2 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 CLEARDALE LIMITED?

CLEARDALE LIMITED is currently Active. It was registered on 10/06/1996 .

Where is CLEARDALE LIMITED located?

CLEARDALE LIMITED is registered at Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD.

What does CLEARDALE LIMITED do?

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

What is the latest filing for CLEARDALE LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-06-10 with no updates.