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 - LONDON

This company is listed in the following categories:
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

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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

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