CLEARFORM LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEARFORM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARFORM LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04118447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLEARFORM LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04118447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLEARFORM LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
68320 - Management of real estate on a fee or contract basis
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE F
LONDON
NW6 3BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR WINNIE PUN | Jan 1963 | British | Director | 2022-03-01 | CURRENT |
MR LOUIS VERNON DE SILVA | Mar 1953 | British | Director | 2001-01-12 | CURRENT |
MR BRIAN BRAKE | Jan 1946 | British | Secretary | 2008-12-08 | CURRENT |
DCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-28 UNTIL 2004-03-19 | RESIGNED | ||
DCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 2000-12-01 UNTIL 2001-01-12 | RESIGNED | ||
DR. WINNIE PUN | Jan 1963 | Secretary | 2006-12-05 UNTIL 2008-12-08 | RESIGNED | |
DCS NOMINEES LIMITED | Nominee Director | 2000-12-01 UNTIL 2001-01-12 | RESIGNED | ||
DR. WINNIE PUN | Jan 1963 | Secretary | 2001-01-12 UNTIL 2001-05-01 | RESIGNED | |
MR BRIAN BRAKE | Jan 1946 | British | Secretary | 2004-03-20 UNTIL 2006-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Louis Vernon De Silva | 2016-04-06 | 3/1953 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clearform Limited - Filleted accounts | 2023-10-28 | 31-03-2023 | £2,711 Cash £-55,637 equity |
Clearform Limited - Filleted accounts | 2022-11-01 | 31-03-2022 | £9,188 Cash £-39,854 equity |
Clearform Limited - Filleted accounts | 2021-09-21 | 31-03-2021 | £9,800 Cash £-40,362 equity |
CLEARFORM LIMITED - Filleted accounts | 2019-11-21 | 31-03-2019 | £13,291 Cash £-25,741 equity |
CLEARFORM LIMITED - Filleted accounts | 2018-12-22 | 31-03-2018 | £4,003 Cash £-23,845 equity |
CLEARFORM LIMITED - Filleted accounts | 2017-12-21 | 31-03-2017 | £4,067 Cash £-23,398 equity |
Micro-entity Accounts - CLEARFORM LIMITED | 2016-09-30 | 31-03-2016 | £4,400 Cash £-22,898 equity |
Micro-entity Accounts - CLEARFORM LIMITED | 2015-12-10 | 31-03-2015 | £5,388 Cash £-22,121 equity |
Micro-entity Accounts - CLEARFORM LIMITED | 2014-11-11 | 31-03-2014 | £5,614 Cash £-21,374 equity |