CLEARFACT LIMITED

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CLEARFACT LIMITED

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Key Data

Status

Dissolved

Company No.

04415112

Incorporation date

11/04/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire DE11 9BXCopy
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Latest events (Record since 11/04/2002)
dot icon29/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon13/05/2025
First Gazette notice for voluntary strike-off
dot icon02/05/2025
Application to strike the company off the register
dot icon19/12/2024
Micro company accounts made up to 2024-07-03
dot icon06/12/2024
Previous accounting period extended from 2024-03-31 to 2024-07-03
dot icon30/07/2024
Director's details changed for Barbara Jennifer Davison Shaw on 2024-07-30
dot icon30/07/2024
Change of details for Barbara Jennifer Davison Shaw as a person with significant control on 2024-07-30
dot icon17/04/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon12/12/2023
Micro company accounts made up to 2023-03-31
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon31/10/2022
Micro company accounts made up to 2022-03-31
dot icon12/04/2022
Confirmation statement made on 2022-04-06 with updates
dot icon15/11/2021
Micro company accounts made up to 2021-03-31
dot icon12/04/2021
Confirmation statement made on 2021-04-06 with updates
dot icon01/12/2020
Change of details for Barbara Jennifer Davison Shaw as a person with significant control on 2020-11-16
dot icon01/12/2020
Director's details changed for Barbara Jennifer Davison Shaw on 2020-11-16
dot icon23/10/2020
Micro company accounts made up to 2020-03-31
dot icon14/04/2020
Confirmation statement made on 2020-04-06 with updates
dot icon16/10/2019
Micro company accounts made up to 2019-03-31
dot icon18/04/2019
Confirmation statement made on 2019-04-06 with updates
dot icon06/12/2018
Micro company accounts made up to 2018-03-31
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
dot icon25/04/2017
Confirmation statement made on 2017-04-11 with updates
dot icon19/04/2017
Director's details changed for Barbara Jennifer Davison Shaw on 2017-04-19
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon16/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/06/2012
Termination of appointment of Robert Farrell as a secretary
dot icon18/06/2012
Termination of appointment of Robert Farrell as a director
dot icon17/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon12/04/2010
Director's details changed for Barbara Jennifer Davison Shaw on 2010-01-01
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/01/2010
Appointment of Mr Robert Kenneth Farrell as a director
dot icon17/04/2009
Return made up to 11/04/09; full list of members
dot icon13/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon01/12/2008
Registered office changed on 01/12/2008 from unit 11 the courtyard stenson road coalville leicestershier LE67 4JP
dot icon11/04/2008
Return made up to 11/04/08; full list of members
dot icon03/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon25/07/2007
Director resigned
dot icon03/05/2007
Return made up to 11/04/07; full list of members
dot icon22/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon07/06/2006
Return made up to 11/04/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon11/10/2005
Registered office changed on 11/10/05 from: unit 12 the courtyard whitwick business park coalville leicestershire LE67 4JP
dot icon19/04/2005
Return made up to 11/04/05; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon16/12/2004
Director resigned
dot icon16/12/2004
New director appointed
dot icon05/10/2004
Director resigned
dot icon05/10/2004
Secretary resigned
dot icon05/10/2004
Registered office changed on 05/10/04 from: brook lodge shoulton lane hallow worcestershire WR2 6PX
dot icon05/10/2004
New director appointed
dot icon05/10/2004
New secretary appointed
dot icon05/10/2004
New director appointed
dot icon10/06/2004
Return made up to 11/04/04; full list of members
dot icon10/06/2004
New secretary appointed
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon21/05/2003
Accounting reference date shortened from 30/04/03 to 31/03/03
dot icon21/05/2003
Return made up to 11/04/03; full list of members
dot icon30/07/2002
Secretary resigned
dot icon30/07/2002
Director resigned
dot icon24/07/2002
New secretary appointed
dot icon24/07/2002
New director appointed
dot icon24/07/2002
Registered office changed on 24/07/02 from: c/o energize consulting LIMITED 73-75 princess street saint peters square manchester M2 4EG
dot icon11/04/2002
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
03/07/2024
dot iconNext confirmation date
06/04/2025
dot iconLast change occurred
03/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
03/07/2024
dot iconNext account date
03/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
25.57K
-
0.00
-
-
2022
1
34.72K
-
0.00
-
-
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davison Shaw, Barbara Jennifer
Director
01/11/2004 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CLEARFACT LIMITED

CLEARFACT LIMITED is an(a) Dissolved company incorporated on 11/04/2002 with the registered office located at Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire DE11 9BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARFACT LIMITED?

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CLEARFACT LIMITED is currently Dissolved. It was registered on 11/04/2002 and dissolved on 29/07/2025.

Where is CLEARFACT LIMITED located?

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CLEARFACT LIMITED is registered at Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire DE11 9BX.

What does CLEARFACT LIMITED do?

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CLEARFACT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CLEARFACT LIMITED?

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The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.