CLEARDEAN LIMITED

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CLEARDEAN LIMITED

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Key Data

Status

Active

Company No.

01431931

Incorporation date

21/06/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Lodge Lane, Grays, Essex RM17 5RYCopy
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Latest events (Record since 01/10/1986)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon17/12/2025
Appointment of Mr Nicolaas James Conrad Luitsz as a director on 2025-12-16
dot icon11/08/2025
Confirmation statement made on 2025-07-27 with updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon07/08/2024
Confirmation statement made on 2024-07-27 with updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon02/01/2024
Change of details for Mr Jan Conrad Luitsz as a person with significant control on 2024-01-02
dot icon16/08/2023
Change of details for Mr Jan Conrad Luitsz as a person with significant control on 2016-04-06
dot icon15/08/2023
Termination of appointment of Nicolaas James Conrad Luitsz as a director on 2023-07-27
dot icon15/08/2023
Cessation of Nicolaas James Conrad Luitsz as a person with significant control on 2020-04-27
dot icon15/08/2023
Confirmation statement made on 2023-07-27 with updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon03/01/2023
Change of details for Mr Jan Conrad Luitsz as a person with significant control on 2020-04-27
dot icon03/01/2023
Notification of Nicolaas James Conrad Luitsz as a person with significant control on 2020-04-27
dot icon30/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon06/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon14/09/2021
Total exemption full accounts made up to 2020-06-30
dot icon29/03/2021
Confirmation statement made on 2020-12-31 with updates
dot icon18/12/2020
Previous accounting period extended from 2019-12-31 to 2020-06-30
dot icon08/09/2020
Appointment of Mr Nicolaas James Conrad Luitsz as a director on 2020-07-03
dot icon16/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/02/2011
Annual return made up to 2010-12-31
dot icon01/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon29/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/02/2009
Return made up to 31/12/08; full list of members
dot icon19/01/2009
Appointment terminated secretary markate accounting services LIMITED
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/02/2008
Return made up to 31/12/07; full list of members
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/01/2007
Return made up to 31/12/06; full list of members
dot icon12/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon10/02/2006
Return made up to 31/12/05; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/01/2005
Return made up to 31/12/04; full list of members
dot icon06/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon23/01/2004
Return made up to 31/12/03; full list of members
dot icon08/01/2004
Total exemption full accounts made up to 2002-12-31
dot icon29/01/2003
Return made up to 31/12/02; full list of members
dot icon17/12/2002
Total exemption full accounts made up to 2001-12-31
dot icon22/01/2002
Return made up to 31/12/01; full list of members
dot icon02/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon27/02/2001
Return made up to 31/12/00; full list of members
dot icon27/12/2000
Full accounts made up to 1999-12-31
dot icon23/02/2000
Return made up to 31/12/99; full list of members
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon21/01/1999
Return made up to 31/12/98; no change of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon20/01/1998
Return made up to 31/12/97; full list of members
dot icon20/01/1998
Full accounts made up to 1996-12-31
dot icon03/02/1997
Return made up to 31/12/96; no change of members
dot icon17/12/1996
Full accounts made up to 1995-12-31
dot icon12/06/1996
Secretary's particulars changed
dot icon25/01/1996
Return made up to 31/12/95; no change of members
dot icon25/09/1995
Resolutions
dot icon11/07/1995
Accounts for a small company made up to 1994-12-31
dot icon25/01/1995
Return made up to 31/12/94; full list of members
dot icon20/05/1994
Accounts for a small company made up to 1993-12-31
dot icon24/03/1994
Resolutions
dot icon24/03/1994
Resolutions
dot icon24/03/1994
Resolutions
dot icon02/02/1994
Return made up to 31/12/93; no change of members
dot icon14/05/1993
Accounts for a small company made up to 1992-12-31
dot icon27/01/1993
Return made up to 31/12/92; no change of members
dot icon13/07/1992
Full accounts made up to 1991-12-31
dot icon04/03/1992
Full accounts made up to 1990-12-31
dot icon04/03/1992
Return made up to 31/12/91; full list of members
dot icon05/01/1992
Ad 27/12/91--------- £ si 100@1=100 £ ic 100/200
dot icon05/01/1992
Resolutions
dot icon05/01/1992
£ nc 100/200 27/12/91
dot icon19/11/1991
Secretary resigned;new secretary appointed;director resigned
dot icon22/08/1991
Registered office changed on 22/08/91 from: 12 woodlands close king edward drive grays essex RM16 4AB
dot icon11/07/1991
Ad 28/06/91--------- £ si 98@1=98 £ ic 2/100
dot icon11/05/1991
Full accounts made up to 1989-12-31
dot icon11/05/1991
Return made up to 31/12/90; no change of members
dot icon06/04/1990
Full accounts made up to 1988-12-31
dot icon06/04/1990
Return made up to 31/12/89; full list of members
dot icon10/11/1988
Full accounts made up to 1987-12-31
dot icon10/11/1988
Return made up to 28/10/88; full list of members
dot icon01/02/1988
Full accounts made up to 1986-12-31
dot icon01/02/1988
Return made up to 31/12/87; full list of members
dot icon01/10/1986
Full accounts made up to 1985-12-31
dot icon01/10/1986
Return made up to 20/09/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon-7.58 % *

* during past year

Cash in Bank

£36,189.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
31.39K
-
0.00
59.45K
-
2022
15
22.15K
-
0.00
39.16K
-
2023
15
29.25K
-
0.00
36.19K
-
2023
15
29.25K
-
0.00
36.19K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

29.25K £Ascended32.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.19K £Descended-7.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luitsz, Nicolaas James Conrad
Director
03/07/2020 - 27/07/2023
-
Luitsz, Nicolaas James Conrad
Director
16/12/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CLEARDEAN LIMITED

CLEARDEAN LIMITED is an(a) Active company incorporated on 21/06/1979 with the registered office located at 21 Lodge Lane, Grays, Essex RM17 5RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARDEAN LIMITED?

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CLEARDEAN LIMITED is currently Active. It was registered on 21/06/1979 .

Where is CLEARDEAN LIMITED located?

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CLEARDEAN LIMITED is registered at 21 Lodge Lane, Grays, Essex RM17 5RY.

What does CLEARDEAN LIMITED do?

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CLEARDEAN LIMITED operates in the Other cleaning services (81.29/9 - SIC 2007) sector.

How many employees does CLEARDEAN LIMITED have?

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CLEARDEAN LIMITED had 15 employees in 2023.

What is the latest filing for CLEARDEAN LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.