CLEARVIEW INTELLIGENCE GROUP LIMITED

Key Data

Status

Active

Company No.

03131861

Incorporation date

23/11/1995

Size

Group

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1995)

17/01/2026

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

30/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (33 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (5 pages)

21/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

29/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

23/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (3 pages)

02/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

24/11/2022

Director's details changed for Mr Andrew Salotti on 2021-11-02

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

30/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (35 pages)

06/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

17/11/2021

Appointment of Mr Ian Smith as a secretary on 2021-10-27

View PDF (2 pages)

16/11/2021

Termination of appointment of Ian Michael Wood-Smith as a secretary on 2021-10-27

View PDF (1 pages)

15/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

24/01/2020

Appointment of Mr Andrew Salotti as a director on 2020-01-22

View PDF (2 pages)

24/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (41 pages)

29/11/2019

Termination of appointment of Wayne Stant as a director on 2019-11-29

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (40 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

22/08/2018

Appointment of Mr William George Abbatt as a director on 2018-06-06

View PDF (2 pages)

22/08/2018

Registered office address changed from A4 Telford Road Bicester Oxfordshire OX26 4LD to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 2018-08-22

View PDF (1 pages)

29/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

24/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

06/04/2017

Termination of appointment of Rajiv Sood as a director on 2017-03-31

View PDF (1 pages)

09/01/2017

Termination of appointment of Andrew Maurice Burton as a director on 2016-12-31

View PDF (1 pages)

08/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (39 pages)

24/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

19/04/2016

Appointment of Mr Rajiv Sood as a director on 2016-03-14

View PDF (2 pages)

06/04/2016

Appointment of Mr Wayne Stant as a director on 2016-03-14

View PDF (2 pages)

11/02/2016

Certificate of change of name

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (6 pages)

05/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

01/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

19/05/2014

Auditor's resignation

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

23/10/2013

Resolutions

View PDF (14 pages)

18/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

12/08/2013

Statement of capital on 2013-08-12

View PDF (4 pages)

12/08/2013

Solvency statement dated 05/08/13

View PDF (1 pages)

12/08/2013

Statement by directors

View PDF (1 pages)

12/08/2013

Resolutions

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (7 pages)

09/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (5 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/08/2012

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

View PDF (3 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/04/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (4 pages)

17/04/2012

Termination of appointment of Hilary Jones as a director

View PDF (1 pages)

04/04/2012

Memorandum and Articles of Association

View PDF (9 pages)

04/04/2012

Resolutions

View PDF (3 pages)

20/02/2012

Termination of appointment of Nigel Howe as a director

View PDF (1 pages)

16/02/2012

Appointment of Mr Ian Smith as a director

View PDF (2 pages)

20/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (31 pages)

06/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

28/09/2011

Termination of appointment of Jonathan Wood as a director

View PDF (1 pages)

20/09/2011

Termination of appointment of Simon Hodgson as a director

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (9 pages)

06/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (31 pages)

06/12/2010

Director's details changed for Mr Nigel Howe on 2010-12-01

View PDF (2 pages)

06/12/2010

Director's details changed for Mr Andrew Maurice Burton on 2010-12-01

View PDF (2 pages)

10/09/2010

Secretary's details changed for Mr Ian Michael Wood Smith on 2010-08-02

View PDF (2 pages)

10/09/2010

Registered office address changed from 6 Talisman Business Centre Talisman Road Bicester Oxfordshire OX26 6HR on 2010-09-10

View PDF (1 pages)

26/05/2010

Appointment of Mr Nicholas Anthony Lanigan as a director

View PDF (2 pages)

25/05/2010

Appointment of Ms Hilary Jones as a director

View PDF (2 pages)

24/05/2010

Appointment of Mr Jonathon Ross Wood as a director

View PDF (2 pages)

03/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (32 pages)

09/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (8 pages)

09/12/2009

Director's details changed for Sir John Madejski on 2009-11-23

View PDF (2 pages)

09/12/2009

Director's details changed for Simon Hodgson on 2009-11-23

View PDF (2 pages)

20/10/2009

Termination of appointment of Rajiv Sood as a director

View PDF (1 pages)

20/10/2009

Termination of appointment of Martin Rodgers as a director

View PDF (1 pages)

20/10/2009

Termination of appointment of Nicholas Lanigan as a director

View PDF (1 pages)

20/10/2009

Appointment of Sir John Madejski as a director

View PDF (2 pages)

20/10/2009

Appointment of Mr Nicholas Anthony Lanigan as a director

View PDF (2 pages)

19/10/2009

Appointment of Mr Rajiv Sood as a director

View PDF (2 pages)

19/10/2009

Appointment of Mr Martin John Rodgers as a director

View PDF (2 pages)

01/10/2009

Appointment terminated director richard colley

View PDF (1 pages)

01/10/2009

Appointment terminated director kevin adams

View PDF (1 pages)

08/09/2009

Resolutions

View PDF (10 pages)

24/03/2009

Appointment terminated director william alexander

View PDF (1 pages)

03/02/2009

Return made up to 23/11/08; full list of members

View PDF (7 pages)

02/02/2009

Director's change of particulars / william alexander / 30/01/2009

View PDF (1 pages)

02/02/2009

Director's change of particulars / richard colley / 30/01/2009

View PDF (1 pages)

20/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (32 pages)

05/02/2008

Return made up to 23/11/07; full list of members

View PDF (5 pages)

05/02/2008

New director appointed

View PDF (1 pages)

21/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (33 pages)

16/07/2007

Ad 11/06/07--------- £ si 313565@1=313565 £ ic 371822/685387

View PDF (2 pages)

26/04/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

Return made up to 23/11/06; full list of members

View PDF (5 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (3 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Registered office changed on 24/08/06 from: churchill road bicester oxfordshire OX26 4XT

View PDF (1 pages)

21/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (33 pages)

03/08/2006

New director appointed

View PDF (2 pages)

25/05/2006

Certificate of change of name

View PDF (3 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

07/04/2006

Ad 31/03/06--------- £ si 165550@1=165550 £ ic 206272/371822

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Location of register of members

View PDF (1 pages)

19/12/2005

Location of register of directors' interests

View PDF (1 pages)

19/12/2005

Return made up to 23/11/05; full list of members

View PDF (12 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

18/10/2005

Ad 10/08/05--------- £ si 91672@1=91672 £ ic 114600/206272

View PDF (2 pages)

18/10/2005

Nc inc already adjusted 08/07/05

View PDF (1 pages)

18/10/2005

Resolutions

View PDF (0 pages)

18/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (31 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Memorandum and Articles of Association

View PDF (9 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (2 pages)

12/04/2005

Ad 19/01/05--------- £ si 13752@1=13752 £ ic 100848/114600

View PDF (2 pages)

12/04/2005

Ad 17/01/05--------- £ si 43548@1=43548 £ ic 57300/100848

View PDF (2 pages)

05/02/2005

Registered office changed on 05/02/05 from: 2 kings hill avenue kings hill west malling kent ME19 4AW

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

30/12/2004

Return made up to 23/11/04; full list of members

View PDF (10 pages)

16/12/2004

New director appointed

View PDF (1 pages)

04/11/2004

Director's particulars changed

View PDF (1 pages)

30/10/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Return made up to 23/11/03; full list of members

View PDF (9 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

04/11/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

23/10/2003

£ ic 307246/57246 11/07/03 £ sr 250000@1=250000

View PDF (1 pages)

20/10/2003

Ad 11/07/03--------- £ si 43548@1=43548 £ ic 263698/307246

View PDF (2 pages)

20/10/2003

Ad 11/07/03--------- £ si 2551@1=2551 £ ic 261147/263698

View PDF (2 pages)

20/10/2003

Ad 11/07/03--------- £ si 3112@1=3112 £ ic 258035/261147

View PDF (2 pages)

20/10/2003

Memorandum and Articles of Association

View PDF (9 pages)

20/10/2003

Nc inc already adjusted 11/07/03

View PDF (1 pages)

20/10/2003

Resolutions

View PDF (0 pages)

20/10/2003

Resolutions

View PDF (0 pages)

20/10/2003

Resolutions

View PDF (0 pages)

20/10/2003

Resolutions

View PDF (0 pages)

20/10/2003

Resolutions

View PDF (0 pages)

20/10/2003

Resolutions

View PDF (0 pages)

20/10/2003

Resolutions

View PDF (11 pages)

20/09/2003

New director appointed

View PDF (2 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Return made up to 23/11/02; change of members

View PDF (11 pages)

05/07/2003

Director resigned

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

16/11/2002

Director resigned

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (3 pages)

24/04/2002

New director appointed

View PDF (2 pages)

06/02/2002

Return made up to 23/11/01; change of members

View PDF (9 pages)

28/01/2002

Nc inc already adjusted 12/12/01

View PDF (1 pages)

28/01/2002

Resolutions

View PDF (0 pages)

28/01/2002

Resolutions

View PDF (0 pages)

28/01/2002

Resolutions

View PDF (0 pages)

28/01/2002

Resolutions

View PDF (33 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2001

Registered office changed on 03/12/01 from: 42 eldon way paddock wood tonbridge kent TN12 6BE

View PDF (1 pages)

13/09/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

15/06/2001

Return made up to 23/11/00; full list of members; amend

View PDF (10 pages)

19/02/2001

Return made up to 23/11/00; full list of members

View PDF (11 pages)

16/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

02/01/2001

New director appointed

View PDF (2 pages)

23/11/2000

Ad 08/11/00--------- £ si 204@1=204 £ ic 257831/258035

View PDF (2 pages)

23/11/2000

Nc inc already adjusted 15/11/00

View PDF (26 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (4 pages)

29/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

24/11/1999

Registered office changed on 24/11/99 from: unit 2A canal side works leverton road retford nottinghamshire DN22 6QF

View PDF (1 pages)

08/08/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

01/08/1999

Director resigned

View PDF (1 pages)

30/07/1999

Resolutions

View PDF (0 pages)

30/07/1999

Resolutions

View PDF (0 pages)

30/07/1999

Resolutions

View PDF (0 pages)

30/07/1999

Resolutions

View PDF (3 pages)

30/07/1999

S-div 21/07/99

View PDF (1 pages)

30/07/1999

Ad 21/07/99--------- £ si 251531@1=251531 £ ic 6300/257831

View PDF (2 pages)

30/07/1999

£ nc 6300/257831 21/07/99

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

07/12/1998

Return made up to 23/11/98; full list of members

View PDF (9 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1998

Resolutions

View PDF (25 pages)

20/02/1998

Resolutions

View PDF (25 pages)

20/02/1998

Resolutions

View PDF (25 pages)

20/02/1998

£ nc 5000/6300 28/01/98

View PDF (1 pages)

20/02/1998

Ad 28/01/98--------- £ si 13@100=1300 £ ic 50/1350

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/12/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

24/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

22/07/1997

Registered office changed on 22/07/97 from: roe lane farm everton doncaster dn 10 5DA

View PDF (1 pages)

03/12/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

10/07/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

25/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

25/03/1996

New director appointed

View PDF (1 pages)

25/03/1996

New secretary appointed

View PDF (2 pages)

25/03/1996

Secretary resigned

View PDF (2 pages)

22/12/1995

Resolutions

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (2 pages)

23/11/1995

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Howe, Nigel	Director	11/07/2003 - 20/02/2012	36
Burton, Andrew Maurice	Director	10/08/2005 - 31/12/2016	8
Alexander, William, Dr	Director	01/06/2006 - 19/02/2009	1
Sood, Rajiv	Director	01/10/2009 - 01/10/2009	13
Sood, Rajiv	Director	14/03/2016 - 31/03/2017	13

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CLEARVIEW INTELLIGENCE GROUP LIMITED

CLEARVIEW INTELLIGENCE GROUP LIMITED is an(a) Active company incorporated on 23/11/1995 with the registered office located at Aurora House Deltic Avenue, Rooksley, Milton Keynes MK13 8LW. There are currently 6 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 CLEARVIEW INTELLIGENCE GROUP LIMITED?

CLEARVIEW INTELLIGENCE GROUP LIMITED is currently Active. It was registered on 23/11/1995 .

Where is CLEARVIEW INTELLIGENCE GROUP LIMITED located?

CLEARVIEW INTELLIGENCE GROUP LIMITED is registered at Aurora House Deltic Avenue, Rooksley, Milton Keynes MK13 8LW.

What does CLEARVIEW INTELLIGENCE GROUP LIMITED do?

CLEARVIEW INTELLIGENCE GROUP LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CLEARVIEW INTELLIGENCE GROUP LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2025-11-23 with no updates.