CLEARCOMPRESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEARCOMPRESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLEARCOMPRESS LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09689825. The accounts status is TOTAL EXEMPTION FULL.
CLEARCOMPRESS LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09689825. The accounts status is TOTAL EXEMPTION FULL.
CLEARCOMPRESS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2021 | 24/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN JAMES STEWART | Apr 1967 | British | Director | 2019-09-16 | CURRENT |
PHILIP IAN PRICE | Oct 1965 | British | Director | 2019-09-16 | CURRENT |
DANIEL WRIGHT | Dec 1975 | British | Director | 2017-03-01 UNTIL 2019-09-16 | RESIGNED |
MR DAVID LESLIE NEWLAND | Apr 1968 | British | Director | 2015-07-16 UNTIL 2019-09-16 | RESIGNED |
MRS CLAIRE LINCOLN-WHITE | Oct 1972 | British | Director | 2015-07-16 UNTIL 2019-09-16 | RESIGNED |
CEDRIC LADDE | Dec 1977 | French,British | Director | 2017-06-01 UNTIL 2019-09-16 | RESIGNED |
MR DAVID JOHN HILL | Dec 1971 | British | Director | 2017-03-01 UNTIL 2019-09-16 | RESIGNED |
MR ALEXANDER MASSON BRODERICK | Dec 1962 | Scottish | Director | 2017-03-01 UNTIL 2019-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tullett Prebon Investment Holdings Limited | 2019-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Leslie Newland | 2018-01-17 - 2019-09-16 | 4/1968 | London | Ownership of shares 25 to 50 percent |
Mrs Claire Lincoln-White | 2018-01-17 - 2019-09-16 | 10/1972 | London | Ownership of shares 25 to 50 percent |
New Link Consulting Llp | 2016-04-06 - 2018-01-17 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLEARCOMPRESS_LIMITED - Accounts | 2019-05-04 | 31-01-2019 | £2,227 Cash £-675,003 equity |
CLEARCOMPRESS_LIMITED - Accounts | 2018-05-15 | 31-01-2018 | £13,994 Cash £-328,397 equity |
CLEARCOMPRESS_LIMITED - Accounts | 2017-07-21 | 31-10-2016 |