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 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
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)
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 |
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 |