CLEAR GRAPHICS LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAR GRAPHICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEAR GRAPHICS LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638544. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

CLEAR GRAPHICS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

418 METAL BOX FACTORY
LONDON
SE1 0HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH ELIZABETH EDWARDS Jun 1977 British Director 2007-06-20 CURRENT
AMY HELEN WHITAKER Apr 1979 Director 2007-06-20 UNTIL 2009-05-27 RESIGNED
JEREMY JACK NICHOLL Jun 1976 British Director 2007-06-20 UNTIL 2018-11-21 RESIGNED
MR JEFFREY IAN LETTICE May 1956 British Director 1991-08-20 UNTIL 2007-06-20 RESIGNED
MRS HELEN JUDITH ATKINSON British Nominee Secretary 1991-03-16 UNTIL 1991-08-20 RESIGNED
AMY HELEN WHITAKER Apr 1979 Secretary 2007-06-20 UNTIL 2009-05-27 RESIGNED
JEREMY NICHOLL British Secretary 2009-05-27 UNTIL 2018-11-21 RESIGNED
MS SUSAN CLAIRE LETTICE May 1961 British Secretary 1991-08-20 UNTIL 2007-06-20 RESIGNED
SPECTRUM BUSINESS CORPORATION LIMITED Corporate Nominee Director 1991-03-16 UNTIL 1991-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Graphics Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Clear Graphics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-05 28-02-2023 £284,770 Cash £312,478 equity

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