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CLEARPOWER LIMITED - York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Company Information
- Company registration number
- 06247523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- Sheet Street
- Windsor
- SL4 1DD
- United Kingdom York House, Sheet Street, Windsor, SL4 1DD, United Kingdom UK
Management
- Managing Directors
- BOULTON, Paul Andrew
- CARNEY, Timothy Michael Stephen
- FROST, Nicholas Aaron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-15
- Age Of Company 2007-05-15 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Morgan Advanced Materials Plc
- Morgan Advanced Materials Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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CLEARPOWER LIMITED Company Description
- CLEARPOWER LIMITED is a ltd registered in United Kingdom with the Company reg no 06247523. Its current trading status is "live". It was registered 2007-05-15. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at York House .
Get CLEARPOWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearpower Limited - York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
- 2007-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-07-13) - TM02
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legacy (2023-10-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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legacy (2023-10-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-06) - AP03
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-17) - AP03
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change-person-secretary-company-with-change-date (2020-10-14) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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change-to-a-person-with-significant-control (2020-10-16) - PSC05
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change-person-director-company-with-change-date (2020-10-14) - CH01
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accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-21) - CH01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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change-sail-address-company-with-new-address (2017-05-20) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-20) - AD03
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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mortgage-satisfy-charge-full (2016-04-06) - MR04
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memorandum-articles (2016-08-08) - MA
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accounts-with-accounts-type-full (2016-10-13) - AA
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resolution (2016-08-08) - RESOLUTIONS
keyboard_arrow_right 2015
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miscellaneous (2015-01-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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auditors-resignation-company (2015-01-12) - AUD
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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termination-director-company-with-name (2013-07-16) - TM01
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change-sail-address-company-with-old-address (2013-05-15) - AD02
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change-person-director-company-with-change-date (2013-08-20) - CH01
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accounts-with-accounts-type-full (2013-09-19) - AA
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appoint-person-secretary-company-with-name (2013-07-16) - AP03
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termination-secretary-company-with-name (2013-07-16) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-06-13) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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move-registers-to-registered-office-company (2010-06-23) - AD04
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-20) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-06-15) - 403a
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change-sail-address-company (2009-11-07) - AD02
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auditors-resignation-company (2009-08-01) - AUD
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move-registers-to-sail-company (2009-11-07) - AD03
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288a
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legacy (2008-02-08) - 288b
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legacy (2008-06-11) - 363a
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legacy (2008-10-28) - 225
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accounts-with-accounts-type-group (2008-10-28) - AA
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legacy (2008-06-19) - 395
keyboard_arrow_right 2007
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legacy (2007-08-15) - 288b
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legacy (2007-07-31) - 288a
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legacy (2007-07-31) - 287
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legacy (2007-08-03) - 395
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legacy (2007-08-07) - 288b
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legacy (2007-08-24) - 88(2)R
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resolution (2007-08-15) - RESOLUTIONS
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memorandum-articles (2007-08-15) - MEM/ARTS
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legacy (2007-08-15) - 123
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legacy (2007-08-15) - 88(2)R
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legacy (2007-10-31) - 288a
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legacy (2007-08-15) - 288a
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incorporation-company (2007-05-15) - NEWINC