CLEARPOWER LIMITED

Q: What is the latest filing for CLEARPOWER LIMITED?

The latest filing was on 09/12/2025: **Termination of appointment** of Paul Andrew Boulton as a director on 2025-11-25.

Key Data

Status

Active

Company No.

06247523

Incorporation date

15/05/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2007)

09/12/2025

Termination of appointment of Paul Andrew Boulton as a director on 2025-11-25

View PDF (1 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (4 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (210 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Timothy Michael Stephen Carney as a director on 2025-04-11

View PDF (1 pages)

11/04/2025

Appointment of Elizabeth Knowles as a director on 2025-04-11

View PDF (2 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (224 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

16/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

03/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

03/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (212 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (214 pages)

15/08/2023

Appointment of Mr Nicholas Aaron Frost as a director on 2023-08-14

View PDF (2 pages)

15/08/2023

Appointment of Mr Timothy Michael Stephen Carney as a director on 2023-08-14

View PDF (2 pages)

13/07/2023

Termination of appointment of Sonja Arsenic as a secretary on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Martin John Coll as a director on 2023-06-22

View PDF (1 pages)

26/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

06/10/2022

Appointment of Sonja Arsenic as a secretary on 2022-09-21

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

17/08/2022

Termination of appointment of Stephanie Helen Mackie as a secretary on 2022-07-04

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

13/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

16/10/2020

Change of details for Morgan Advanced Materials Plc as a person with significant control on 2020-09-29

View PDF (2 pages)

14/10/2020

Director's details changed for Mr Martin John Coll on 2020-09-29

View PDF (2 pages)

14/10/2020

Secretary's details changed for Mrs Stephanie Helen Mackie on 2020-09-29

View PDF (1 pages)

29/09/2020

Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP England to York House Sheet Street Windsor SL4 1DD on 2020-09-29

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

17/04/2020

Appointment of Mrs Stephanie Helen Mackie as a secretary on 2020-04-17

View PDF (2 pages)

17/04/2020

Termination of appointment of Carl Jonas Sjogren as a secretary on 2020-04-17

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

25/09/2019

Termination of appointment of Paul Boulton as a secretary on 2019-09-24

View PDF (1 pages)

24/09/2019

Appointment of Mr Carl Jonas Sjogren as a secretary on 2019-09-24

View PDF (2 pages)

24/09/2019

Termination of appointment of Simon David Pickin as a director on 2019-09-24

View PDF (1 pages)

24/09/2019

Appointment of Mr Paul Andrew Boulton as a director on 2019-09-24

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

21/12/2018

Registered office address changed from 473 Foleshill Road Coventry West Midlands CV6 5AQ to Quadrant 55-57 High Street Windsor Berkshire SL4 1LP on 2018-12-21

View PDF (1 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

06/06/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

09/11/2017

Appointment of Mr Martin John Coll as a director on 2017-11-09

View PDF (2 pages)

09/11/2017

Termination of appointment of Simon John Rhodes Halliday as a director on 2017-11-09

View PDF (1 pages)

07/11/2017

Termination of appointment of Duncan Stuart Eldridge as a director on 2017-10-13

View PDF (1 pages)

07/11/2017

Appointment of Simon David Pickin as a director on 2017-10-30

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

22/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (7 pages)

20/05/2017

Register(s) moved to registered inspection location Quadrant 55-57 High Street Windsor Berkshire SL4 1LP

View PDF (1 pages)

20/05/2017

Register inspection address has been changed to Quadrant 55-57 High Street Windsor Berkshire SL4 1LP

View PDF (1 pages)

21/03/2017

Director's details changed for Mr Simon John Rhodes Halliday on 2017-03-21

View PDF (2 pages)

10/03/2017

Termination of appointment of Andrew Colin Riley as a director on 2017-03-06

View PDF (1 pages)

10/03/2017

Appointment of Mr Simon John Rhodes Halliday as a director on 2017-03-06

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

08/08/2016

Memorandum and Articles of Association

View PDF (54 pages)

08/08/2016

Resolutions

View PDF (1 pages)

31/05/2016

Secretary's details changed for Paul Boulton on 2016-05-31

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (8 pages)

06/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

18/12/2015

Appointment of Paul Boulton as a secretary on 2015-12-18

View PDF (2 pages)

18/12/2015

Termination of appointment of Claire Louise Bailey as a director on 2015-12-18

View PDF (1 pages)

18/12/2015

Termination of appointment of Claire Louise Bailey as a secretary on 2015-12-18

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

11/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (8 pages)

19/01/2015

Miscellaneous

View PDF (2 pages)

12/01/2015

Auditor's resignation

View PDF (2 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

20/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (8 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

20/08/2013

Director's details changed for Mr Andrew Colin Riley on 2013-07-09

View PDF (2 pages)

20/08/2013

Director's details changed for Mr Andrew Colin Riley on 2013-07-09

View PDF (2 pages)

16/07/2013

Termination of appointment of Roger Medwell as a director

View PDF (2 pages)

16/07/2013

Termination of appointment of Donald Klas as a director

View PDF (2 pages)

16/07/2013

Termination of appointment of Michael Linton as a secretary

View PDF (2 pages)

16/07/2013

Termination of appointment of Michael Linton as a director

View PDF (2 pages)

16/07/2013

Appointment of Claire Louise Bailey as a secretary

View PDF (3 pages)

16/07/2013

Appointment of Claire Louise Bailey as a director

View PDF (3 pages)

16/07/2013

Appointment of Mr Duncan Stuart Eldridge as a director

View PDF (3 pages)

15/05/2013

Register inspection address has been changed from C/O C/O the Morgan Crucible Company Plc Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (8 pages)

24/09/2012

Full accounts made up to 2012-01-01

View PDF (21 pages)

13/06/2012

Termination of appointment of Baljit Shergill as a director

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (10 pages)

15/09/2011

Full accounts made up to 2011-01-02

View PDF (21 pages)

25/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (9 pages)

05/10/2010

Full accounts made up to 2010-01-03

View PDF (16 pages)

23/06/2010

Director's details changed for Donald Michael Klas on 2010-05-15

View PDF (2 pages)

23/06/2010

Director's details changed for Michael Anthony Linton on 2010-05-15

View PDF (2 pages)

23/06/2010

Director's details changed for Andrew Riley on 2010-05-15

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Roger Terrence Arthur Medwell on 2010-05-15

View PDF (2 pages)

23/06/2010

Register(s) moved to registered office address

View PDF (1 pages)

23/06/2010

Director's details changed for Baljit Singh Shergill on 2010-05-15

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (13 pages)

23/06/2010

Secretary's details changed for Michael Anthony Linton on 2010-05-15

View PDF (1 pages)

07/11/2009

Register inspection address has been changed

View PDF (1 pages)

07/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/08/2009

Auditor's resignation

View PDF (1 pages)

15/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

15/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

09/06/2009

Return made up to 15/05/09; full list of members

View PDF (9 pages)

20/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

28/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

28/10/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

11/06/2008

Return made up to 15/05/08; full list of members

View PDF (9 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (2 pages)

31/10/2007

New director appointed

View PDF (2 pages)

24/08/2007

Ad 31/07/07--------- £ si 532500@1=532500 £ ic 9532500/10065000

View PDF (2 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Ad 31/07/07--------- £ si 9532499@1=9532499 £ ic 1/9532500

View PDF (4 pages)

15/08/2007

Nc inc already adjusted 31/07/07

View PDF (2 pages)

15/08/2007

Memorandum and Articles of Association

View PDF (6 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

View PDF (56 pages)

15/08/2007

New director appointed

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

Registered office changed on 31/07/07 from: 14 fernbank close, walderslade, chatham, kent ME5 9NH

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

15/05/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CLEARPOWER LIMITED has not submitted financial statements

CLEARPOWER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About CLEARPOWER LIMITED

CLEARPOWER LIMITED is an(a) Active company incorporated on 15/05/2007 with the registered office located at York House, Sheet Street, Windsor SL4 1DD. 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 CLEARPOWER LIMITED?

CLEARPOWER LIMITED is currently Active. It was registered on 15/05/2007 .

Where is CLEARPOWER LIMITED located?

CLEARPOWER LIMITED is registered at York House, Sheet Street, Windsor SL4 1DD.

What does CLEARPOWER LIMITED do?

CLEARPOWER LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLEARPOWER LIMITED?

The latest filing was on 09/12/2025: Termination of appointment of Paul Andrew Boulton as a director on 2025-11-25.