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 - LONDON

This company is listed in the following categories:
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

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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

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INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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