CLEARFACE49 (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09437682

Incorporation date

13/02/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2015)

12/03/2026

Appointment of Mr Jason Miles Cropper as a director on 2026-03-04

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (5 pages)

11/02/2026

Total exemption full accounts made up to 2025-02-27

View PDF (8 pages)

02/02/2026

Director's details changed for Mrs Alexandria Rivers on 2025-07-14

View PDF (2 pages)

25/01/2026

Director's details changed for Mrs Alexandria Orrell on 2025-07-14

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

13/02/2025

Total exemption full accounts made up to 2024-02-27

View PDF (7 pages)

28/11/2024

Previous accounting period shortened from 2024-02-28 to 2024-02-27

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

16/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

15/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (5 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

17/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

09/09/2020

Total exemption full accounts made up to 2020-02-28

View PDF (9 pages)

21/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

02/12/2019

Director's details changed for Alexandria Riley on 2019-09-06

View PDF (2 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

18/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

29/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

15/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

27/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

01/09/2017

Registered office address changed from C/O Mayfield Properties Ltd Suite 204B Business First Centre Davyfield Road Blackburn Lancashire BB1 2QY United Kingdom to Higher Nabs Head Barn Goosefoot Lane Salmesbury Preston Lancashire PR5 0UU on 2017-09-01

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

20/12/2016

Termination of appointment of Jason Cropper as a director on 2016-12-20

View PDF (1 pages)

21/09/2016

Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to C/O Mayfield Properties Ltd Suite 204B Business First Centre Davyfield Road Blackburn Lancashire BB1 2QY on 2016-09-21

View PDF (1 pages)

27/05/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

08/04/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

08/04/2016

Director's details changed for Mr Jason Cropper on 2016-02-12

View PDF (2 pages)

14/01/2016

Appointment of Alexandria Riley as a director on 2015-12-08

View PDF (2 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (4 pages)

25/03/2015

Statement of capital following an allotment of shares on 2015-03-11

View PDF (4 pages)

25/03/2015

Statement of capital following an allotment of shares on 2015-03-11

View PDF (4 pages)

25/03/2015

Consolidation of shares on 2015-03-11

View PDF (5 pages)

13/02/2015

Incorporation

View PDF (22 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/02/2025

Next confirmation date

13/02/2027

Last change occurred

27/02/2025

Accounts

Total Exemption Full

Last made up date

27/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

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

2021
1
1.90M
-
0.00
-
-

2022
1
1.90M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Orrell, Alexandria	Director	08/12/2015 - Present	5
Cropper, Jason Miles	Director	04/03/2026 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About CLEARFACE49 (HOLDINGS) LIMITED

CLEARFACE49 (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/02/2015 with the registered office located at Higher Nabs Head Barn Goosefoot Lane, Salmesbury, Preston, Lancashire PR5 0UU. 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 CLEARFACE49 (HOLDINGS) LIMITED?

CLEARFACE49 (HOLDINGS) LIMITED is currently Active. It was registered on 13/02/2015 .

Where is CLEARFACE49 (HOLDINGS) LIMITED located?

CLEARFACE49 (HOLDINGS) LIMITED is registered at Higher Nabs Head Barn Goosefoot Lane, Salmesbury, Preston, Lancashire PR5 0UU.

What does CLEARFACE49 (HOLDINGS) LIMITED do?

CLEARFACE49 (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLEARFACE49 (HOLDINGS) LIMITED?

The latest filing was on 12/03/2026: Appointment of Mr Jason Miles Cropper as a director on 2026-03-04.