CLEARGREEN LIMITED

Key Data

Status

Liquidation

Company No.

02910468

Incorporation date

21/03/1994

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1994)

23/05/2025

Resolutions

View PDF (1 pages)

23/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/05/2025

Declaration of solvency

View PDF (5 pages)

23/05/2025

Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2025-05-23

View PDF (3 pages)

13/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-02-28

View PDF (5 pages)

18/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

04/01/2024

Change of details for Mrs Alison Saines as a person with significant control on 2021-01-19

View PDF (2 pages)

18/12/2023

Satisfaction of charge 9 in full

View PDF (2 pages)

18/12/2023

Satisfaction of charge 11 in full

View PDF (2 pages)

18/12/2023

Satisfaction of charge 8 in full

View PDF (2 pages)

18/12/2023

Satisfaction of charge 10 in full

View PDF (2 pages)

25/08/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

14/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

16/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

14/10/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

02/07/2021

Termination of appointment of Raymond Andrew Foster as a director on 2021-07-02

View PDF (1 pages)

19/05/2021

Satisfaction of charge 5 in full

View PDF (4 pages)

19/05/2021

Satisfaction of charge 6 in full

View PDF (4 pages)

19/05/2021

Satisfaction of charge 7 in full

View PDF (4 pages)

19/05/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

19/05/2021

Satisfaction of charge 12 in full

View PDF (4 pages)

19/05/2021

Satisfaction of charge 13 in full

View PDF (4 pages)

08/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

21/01/2021

Change of details for Mrs Alison Saines as a person with significant control on 2021-01-20

View PDF (2 pages)

21/01/2021

Director's details changed for Mr Nicholas Saines on 2021-01-20

View PDF (2 pages)

21/01/2021

Director's details changed for Mrs Alison Saines on 2021-01-20

View PDF (2 pages)

19/01/2021

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

19/01/2021

Director's details changed for Mrs Alison Saines on 2021-01-19

View PDF (2 pages)

14/12/2020

Appointment of Mr Nicholas Saines as a director on 2020-12-11

View PDF (2 pages)

06/08/2020

Second filing of Confirmation Statement dated 2019-03-04

View PDF (6 pages)

17/07/2020

Director's details changed for Mrs Alison Saines on 2020-07-17

View PDF (2 pages)

15/07/2020

Notification of Alison Saines as a person with significant control on 2018-03-27

View PDF (2 pages)

15/07/2020

Cessation of Raymond Adrian Foster as a person with significant control on 2018-03-27

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

15/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (5 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

03/09/2018

Appointment of Mrs Alison Saines as a director on 2018-08-17

View PDF (2 pages)

03/09/2018

Appointment of Mr Raymond Andrew Foster as a director on 2018-08-17

View PDF (2 pages)

31/08/2018

Appointment of Mr Raymond Andrew Foster as a director on 2018-06-26

View PDF (2 pages)

31/08/2018

Appointment of Mrs Alison Saines as a director on 2018-06-26

View PDF (2 pages)

29/06/2018

Termination of appointment of Raymond Adrian Foster as a director on 2018-03-27

View PDF (1 pages)

29/06/2018

Rectified AP01 was removed from the register on 31/08/2018 as it was Invalid

View PDF (0 pages)

29/06/2018

Rectified AP01 was removed from the register on 31/08/2018 as it was Invalid

View PDF (0 pages)

05/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

11/07/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

08/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

19/12/2016

Termination of appointment of Delia Josephine Foster as a secretary on 2016-12-19

View PDF (1 pages)

26/07/2016

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

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-03-04

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

04/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (13 pages)

16/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

24/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

02/06/2010

Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2010-06-02

View PDF (1 pages)

20/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

22/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

02/04/2009

Return made up to 04/03/09; full list of members

View PDF (5 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

21/05/2008

Total exemption full accounts made up to 2008-02-28

View PDF (10 pages)

03/05/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

26/03/2008

Return made up to 04/03/08; full list of members

View PDF (5 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

31/03/2007

Return made up to 04/03/07; full list of members

View PDF (6 pages)

28/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

22/03/2006

Return made up to 04/03/06; full list of members

View PDF (6 pages)

05/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

17/03/2005

Return made up to 04/03/05; full list of members

View PDF (6 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/06/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

25/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

02/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

26/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

19/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

28/03/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

28/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

25/04/2001

Secretary's particulars changed

View PDF (1 pages)

28/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/05/2000

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

06/04/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

17/06/1999

Registered office changed on 17/06/99 from: alderstead house 2/3 south parade school hill merstham surrey RH1 3EG

View PDF (1 pages)

21/05/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

26/03/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

11/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

25/03/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

18/03/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

11/09/1996

Full accounts made up to 1996-02-28

View PDF (6 pages)

27/03/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/12/1995

Full accounts made up to 1995-02-28

View PDF (5 pages)

29/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/03/1995

Return made up to 21/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

24/05/1994

Ad 01/05/94--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

24/05/1994

Accounting reference date notified as 28/02

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06/05/1994

Registered office changed on 06/05/94 from: 84 temple chambers temple avenue london EC4Y 0HO

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06/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1994

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2024

Next confirmation date

04/03/2026

Last change occurred

28/02/2024

Accounts

Micro Entity

Last made up date

28/02/2024

Next account date

28/02/2025

Next due on

30/11/2025

See more events →

Financial Ratios

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

2021
2
1.00M
-
0.00
-
-

2022
2
1.04M
-
0.00
-
-

2023
2
1.06M
-
0.00
-
-

2023
2
1.06M
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.06M £1.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLEARGREEN LIMITED

CLEARGREEN LIMITED is an(a) Liquidation company incorporated on 21/03/1994 with the registered office located at C/O Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARGREEN LIMITED?

CLEARGREEN LIMITED is currently Liquidation. It was registered on 21/03/1994 .

Where is CLEARGREEN LIMITED located?

CLEARGREEN LIMITED is registered at C/O Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does CLEARGREEN LIMITED do?

CLEARGREEN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CLEARGREEN LIMITED have?

CLEARGREEN LIMITED had 2 employees in 2023.

What is the latest filing for CLEARGREEN LIMITED?

The latest filing was on 23/05/2025: Resolutions.