CLEAREARTH LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAREARTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLEAREARTH LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066417. The accounts status is DORMANT.

CLEAREARTH LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2020

Registered Office

T C GROUP LEVEL 1 DEVONSHIRE HOUSE
LONDON
W1J 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ZANDER RENEWAL LIMITED (until 09/12/2005)

Confirmation Statements

Last Statement Next Statement Due
08/03/2021 22/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GERRARD CARTER Dec 1944 British Director 2004-03-19 CURRENT
MR GHOULAM REZA MAGHZIAN Jun 1970 British Director 2012-12-04 CURRENT
THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD Aug 1952 British Director 2004-03-17 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-03-08 UNTIL 2004-03-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-03-08 UNTIL 2004-03-11 RESIGNED
LSG SECRETARIAL LIMITED Corporate Secretary 2008-01-07 UNTIL 2010-10-01 RESIGNED
MR ROBERT LESLIE WATTS Jun 1956 British Director 2004-03-17 UNTIL 2006-02-17 RESIGNED
MR GEOFFREY STUART PEARSON Aug 1947 British Director 2004-10-01 UNTIL 2011-03-08 RESIGNED
MR RUPERT STEPHEN JUDE BEVAN Jan 1955 British Director 2004-03-19 UNTIL 2005-11-08 RESIGNED
MR TIMOTHY LEWIS SAXTON Oct 1959 British Secretary 2006-02-17 UNTIL 2008-01-07 RESIGNED
MR ROBERT LESLIE WATTS Jun 1956 British Secretary 2004-03-17 UNTIL 2006-02-17 RESIGNED
MR SIMON CHARLES BRUCE Jan 1957 British Director 2006-03-29 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Gerrard Carter 2016-04-06 - 2018-03-01 12/1944 London   Significant influence or control
Earl Of Oxford And Asquith 2016-04-06 8/1952 London   Significant influence or control
Mr Ghoulam Reza Maghzian 2016-04-06 6/1970 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CLEAREARTH_LIMITED - Accounts 2021-03-30 31-03-2020
CLEAREARTH_LIMITED - Accounts 2019-12-31 31-03-2019

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