CLEAR BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
CLEAR BOOKS LIMITED
COMPANY NUMBER
06636109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/07/2008
(16 years and 4 months old)
WEBSITE
www.clearbooksltd.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/09/2013
05/02/2020
CLEAR BOOKS PLC
View all previous names
LONDON
W6 7NL
Telephone: 08448160616
TPS: No
184 Shepherds Bush Road
LONDON
W6 7NL
Telephone: 34754744
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAR BOOKS LIMITED | Active - Accounts Filed | View Report |
| CLEAR BOOKS TRUSTEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEAR BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAR BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2016 - Present (8years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2018 - Present (6 years and 8 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/04/2018 - Present (6 years and 6 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/07/2008 - 24/09/2017 (9 years and 2 months) Secretary: 02/07/2008 - 03/06/2014 (5 years and 11 months) Born in Sep 1981 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAR BOOKS LIMITED | Active - Accounts Filed | View Report |
| CLEAR BOOKS TRUSTEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | Philip Charles Cox-Hynd (921653129) has left the board |
| 27/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 28/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 24/04/2018 | Philip Andrew Sayers (923750099) has left the board |
| 24/04/2018 | New Board Member David Brian Carr (924556605) Appointed |
| 27/02/2018 | New Board Member Joseph McLoughlin (906924334) Appointed |
| 06/10/2017 | Tim James Walter Fouracre (909499162) has left the board |
| 06/10/2017 | New Board Member Philip Andrew Sayers (923750099) Appointed |
| 07/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 11/04/2017 | New Annual Return filed |
| 20/10/2016 | New Board Member Philip Cox-Hynd (921653129) Appointed |
| 19/10/2016 | Elizabeth Sarah Fouracre (918654669) has left the board |
| 19/10/2016 | New Board Member Jessica Ruth Fouracre (921647185) Appointed |
| 23/09/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 02/02/2016 | Paul Stephen Maunders (907414198) has left the board |
| 02/02/2016 | Paul Stephen Maunders (907414198) has left the board |
| 02/09/2015 | New Accounts filed |
| 19/08/2015 | Brendan McLoughlin (906924333) has left the board |
| 09/04/2015 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 13/06/2014 | Change in Reg. Office |
| 05/06/2014 | New Company Secretary Jessica Ruth Fouracre (918823591) Appointed |
| 07/04/2014 | New Annual Return filed |
| 07/04/2014 | FUBRA LIMITED (913158798) has left the board |
| 07/04/2014 | New Board Member Elizabeth Sarah Fouracre (918654669) Appointed |
| 07/04/2014 | New Board Member Paul Stephen Maunders (907414198) Appointed |
| 07/04/2014 | New Board Member Brendan McLoughlin (906924333) Appointed |
| 16/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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