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CLEARLIFE LIMITED

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CLEARLIFE LIMITED

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Key Data

Status

Active

Company No.

06424296

Incorporation date

12/11/2007

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DGCopy
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Latest events (Record since 12/11/2007)
dot icon25/11/2025
Confirmation statement made on 2025-11-12 with updates
View PDF (4 pages)
dot icon25/07/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
View PDF (1 pages)
dot icon10/07/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/06/2025
Resolutions
View PDF (19 pages)
dot icon30/06/2025
Memorandum and Articles of Association
View PDF (15 pages)
dot icon24/06/2025
Appointment of Mr Timothy Collins as a director on 2025-06-20
View PDF (2 pages)
dot icon24/06/2025
Cessation of Mark Austin Venn as a person with significant control on 2025-06-20
View PDF (1 pages)
dot icon06/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon05/06/2025
Resolutions
View PDF (3 pages)
dot icon03/12/2024
Appointment of Christopher Stuart as a director on 2008-08-01
View PDF (2 pages)
dot icon29/11/2024
Change of details for Mr Mark Austin Venn as a person with significant control on 2024-05-09
View PDF (2 pages)
dot icon13/11/2024
Register inspection address has been changed from 95 Richmond Avenue London N1 0LT England to Apartment 1503 Author 180a York Way London N1 0FQ
View PDF (1 pages)
dot icon12/11/2024
Register(s) moved to registered office address C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG
View PDF (1 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-12 with updates
View PDF (4 pages)
dot icon18/09/2024
Director's details changed for Mr Christopher Stuart on 2024-09-16
View PDF (2 pages)
dot icon17/07/2024
Register inspection address has been changed from Walled Garden House Mill Lane Bishops Lydeard Taunton Somerset TA4 3LN England to 95 Richmond Avenue London N1 0LT
View PDF (1 pages)
dot icon01/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon22/05/2024
Resolutions
View PDF (3 pages)
dot icon15/05/2024
Cancellation of shares. Statement of capital on 2024-05-09
View PDF (4 pages)
dot icon09/05/2024
Termination of appointment of Thierry Roger Jean-Marie Suzanne as a director on 2024-05-09
View PDF (1 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon01/11/2023
Registered office address changed from , Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 2023-11-01
View PDF (1 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon20/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon05/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon09/09/2021
Register inspection address has been changed from Triscombe House Triscombe Taunton Somerset TA4 3HG United Kingdom to Walled Garden House Mill Lane Bishops Lydeard Taunton Somerset TA4 3LN
View PDF (1 pages)
dot icon12/11/2020
Confirmation statement made on 2020-11-12 with updates
View PDF (4 pages)
dot icon05/11/2020
Director's details changed for Mr Thierry Roger Jean-Marie Suzanne on 2020-10-12
View PDF (2 pages)
dot icon16/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/11/2019
Confirmation statement made on 2019-11-12 with updates
View PDF (4 pages)
dot icon21/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon12/11/2018
Confirmation statement made on 2018-11-12 with updates
View PDF (4 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-12 with no updates
View PDF (3 pages)
dot icon28/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (6 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon21/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon12/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon12/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2013
Appointment of Mr Thierry Roger Jean-Marie Suzanne as a director
View PDF (2 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon08/01/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-11-12
View PDF (16 pages)
dot icon07/01/2013
Sub-division of shares on 2011-02-14
View PDF (6 pages)
dot icon02/01/2013
Statement of capital following an allotment of shares on 2012-12-17
View PDF (4 pages)
dot icon02/01/2013
Resolutions
View PDF (39 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon26/11/2012
Termination of appointment of Anna Cushing as a secretary
View PDF (1 pages)
dot icon15/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2012
Register inspection address has been changed from 50 Featherstone Street London EC1Y 8RT United Kingdom
View PDF (1 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2011
Director's details changed for Mark Venn on 2011-02-14
View PDF (3 pages)
dot icon24/02/2011
Director's details changed for Christopher Stuart on 2011-02-14
View PDF (3 pages)
dot icon24/02/2011
Sub-division of shares on 2011-02-14
View PDF (6 pages)
dot icon24/02/2011
Statement of company's objects
View PDF (2 pages)
dot icon24/02/2011
Resolutions
View PDF (68 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon19/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2010
Director's details changed for Mark Venn on 2010-11-12
View PDF (2 pages)
dot icon19/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2009
Director's details changed for Christopher Stuart on 2009-11-12
View PDF (2 pages)
dot icon25/11/2009
Secretary's details changed for Anna Maria Cushing on 2009-11-12
View PDF (1 pages)
dot icon25/11/2009
Director's details changed for Mark Venn on 2009-11-12
View PDF (2 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon04/12/2008
Return made up to 12/11/08; full list of members
View PDF (4 pages)
dot icon04/12/2008
Location of register of members
View PDF (1 pages)
dot icon21/08/2008
Ad 31/07/08\gbp si 900@1=900\gbp ic 100/1000\
View PDF (2 pages)
dot icon21/08/2008
Director appointed christopher stuart
View PDF (2 pages)
dot icon21/08/2008
Registered office changed on 21/08/2008 from, haydon house, 14 haydon place, guildford, surrey, GU1 4LL
View PDF (1 pages)
dot icon10/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon21/11/2007
Ad 12/11/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/11/2007
Secretary resigned
View PDF (1 pages)
dot icon16/11/2007
Director resigned
View PDF (1 pages)
dot icon16/11/2007
Accounting reference date shortened from 30/11/08 to 31/03/08
View PDF (1 pages)
dot icon16/11/2007
New secretary appointed
View PDF (2 pages)
dot icon16/11/2007
New director appointed
View PDF (1 pages)
dot icon12/11/2007
Incorporation
View PDF (12 pages)
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

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stuart, Christopher
Director
01/08/2008 - Present
2
Venn, Mark Austin
Director
12/11/2007 - Present
1
Stuart, Christopher
Director
01/08/2008 - Present
1
Suzanne, Thierry Roger Jean-Marie
Director
11/11/2013 - 09/05/2024
-
Collins, Timothy
Director
20/06/2025 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CLEARLIFE LIMITED

CLEARLIFE LIMITED is an(a) Active company incorporated on 12/11/2007 with the registered office located at C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG. There are currently 4 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 CLEARLIFE LIMITED?

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CLEARLIFE LIMITED is currently Active. It was registered on 12/11/2007 .

Where is CLEARLIFE LIMITED located?

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CLEARLIFE LIMITED is registered at C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG.

What does CLEARLIFE LIMITED do?

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CLEARLIFE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLEARLIFE LIMITED?

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The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-12 with updates.