Clear Formation Limited

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Clear Formation Limited

04558768•Private Limited With Share Capital

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S1BN

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Incorporated

10/10/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Clear Formation Limited (04558768) is a private limited with share capital incorporated on 10/10/2002 (23 years old) and registered in london, W1S1BN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/10/2002
W1S1BN

Financial Overview

Total Assets

£70.5K

Liabilities

£75.0K

Net Assets

£-4.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
W
wilton directors limited
director

Filed Documents

64
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:10-05-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-01-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2010
Termination Secretary Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Address
Date:29-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:05-11-2004
Legacy
Category:Officers
Date:22-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:01-11-2003
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Officers
Date:04-11-2002
Incorporation Company
Category:Incorporation
Date:10-10-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/07/2022
Filing Date08/02/2021
Latest Accounts31/10/2020

Trading Addresses

17 Hanover Square, London, W1S1BNRegistered
26 Grosvenor Street, Mayfair, London, W1K4QW

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Contact

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S1BN