Company Information for CLEA LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
02533929
Private Limited Company
Active |
Company Name | |
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CLEA LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in EC4A | |
Company Number | 02533929 | |
---|---|---|
Company ID Number | 02533929 | |
Date formed | 1990-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB577576481 |
Last Datalog update: | 2025-01-05 11:53:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEA | NATHAN ROAD Singapore 248730 | Dissolved | Company formed on the 2008-09-13 | |
CLEA 11 LLC | Louisiana | Unknown | ||
CLEA ADVERTISING & MARKETING PRIVATE LIMITED | 3RD FLOOR M.B. HOUSE 79GHEGON STREET FORT BOMBAY-1. MUMBAI Maharashtra | STRIKE OFF | Company formed on the 1985-10-11 | |
CLEA AVIATION, LLC | 5355 TOWN CENTER ROAD BOCA RATON FL 33486 | Inactive | Company formed on the 2010-04-23 | |
CLEA AVIATION LIMITED | NUMBER ONE BALLSBRIDGE BUILDING 1 SHELBOURNE ROAD BALLSBRIDGE, DUBLIN 4, DO4 FP65, IRELAND DO4 FP65 | Active | Company formed on the 2013-06-19 | |
CLEA C BROTT MED RD LDN NUTRITIONAL CONSULTING LLC | North Carolina | Unknown | ||
CLEA CARE ESSENTIALS LLC | California | Unknown | ||
CLEA CHAI LTD | 10942516: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2017-09-01 | |
CLEA CHARITIES | Arizona | Unknown | ||
CLEA CHILDREN HOME CORPORATION | 17939 KIETH HARROW BLVD STE 106 HOUSTON TX 77084 | Active | Company formed on the 2023-07-10 | |
CLEA CO | Delaware | Unknown | ||
CLEA COMMUNICATIONS PRIVATE LIMITED | 3RD FLR MB HOUSE 79 GHOGAST FORT BOMBAY-1. MUMBAI- Maharashtra 400001 | ACTIVE | Company formed on the 1990-08-21 | |
CLEA CONSTRUCTION LIMITED | 57A CLEA ROAD KEADY ARMAGH BT60 3QZ | Active | Company formed on the 2022-12-14 | |
CLEA CONSULTING LTD. | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL | Active | Company formed on the 2009-12-07 | |
CLEA Consultants Inc. | 59 LONDON RD. NEWMARKET Ontario L3Y 6A3 | Dissolved | Company formed on the 2006-12-21 | |
CLEA CONSULTANTS PTE LTD | PALM DRIVE Singapore 456485 | Dissolved | Company formed on the 2008-09-10 | |
CLEA CONSULTANCY SERVICES LTD | 10 WOODBINE PLACE LONDON E11 2RH | Active | Company formed on the 2024-09-23 | |
CLEA CONTRACTS LIMITED | 36A LOWER CLAY ROAD KEADY ARMAGH BT60 3HR | Active | Company formed on the 2024-12-05 | |
CLEA CORP. | 2820 S.W. 100 AVE. MIAMI FL 33165 | Inactive | Company formed on the 1985-10-09 | |
CLEA CORPORATE CONTRACTING LIMITED | BANK GALLERY 13 HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY | Active | Company formed on the 2014-07-30 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL PERRIN |
||
WILLIAM GEORGE CARRINGTON |
||
BRIAN JOHN NORMAN D ARCY CLARK |
||
TIMOTHY CHRISTOPHER SINCLAIR HYATT |
||
LUCY SUSAN RITCHIE MORTON |
||
MARK POLLACK |
||
PETER ARROL ROYDS WETHERELL |
||
CHARLES NIGEL CRUM WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES LEATT ROLLINGS |
Director | ||
MICHAEL EDWARD HODGSON |
Director | ||
IAN HOMERSHAM |
Company Secretary | ||
BRIAN JOHN NORMAN D ARCY CLARK |
Company Secretary | ||
IAN HOMERSHAM |
Director | ||
THE MARQUIS OF HEADFORT |
Director | ||
PETER DOUGLAS YOUNG |
Director | ||
DAVID MACLEAN-WATT |
Director | ||
IAN ESPLIN STEWART |
Director | ||
RICHARD DEREK CROSTHWAITE |
Director | ||
REBECCA LUCY BEATRICE READ |
Director | ||
JANE SHOWERING |
Director | ||
VICTORIA MAUREEN MITCHELL |
Director | ||
LIAM DEXTER |
Director | ||
ANTOINE NICOLAS HENRI LUROT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEGOBIENS.COM LIMITED | Director | 2013-06-06 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
FCS (AD) HOLDINGS LTD | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
DATABIENS.COM LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
LONRES.COM LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-13 | Active | |
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED | Director | 2014-03-31 | CURRENT | 1996-02-26 | Active | |
BOYLE & CO LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-01-19 | |
BOYLE & CO (ESTATE AGENTS) LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2016-01-26 | |
LONRES.COM LIMITED | Director | 2010-04-01 | CURRENT | 2000-03-13 | Active | |
W.A. ELLIS SERVICES LIMITED | Director | 1995-03-31 | CURRENT | 1986-10-08 | Dissolved 2017-01-17 | |
HEATHFIELDE MAINTENANCE TRUSTEE LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
HEATHFIELDE RESIDENTS LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
REAP MAGAZINES ONLINE LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
ASTONS LIMITED | Director | 1992-04-22 | CURRENT | 1984-05-30 | Active | |
LONRES.COM LIMITED | Director | 2014-10-01 | CURRENT | 2000-03-13 | Active | |
WETHERELL & CO. (MAYFAIR) LTD. | Director | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
88 ELSHAM ROAD RTM COMPANY LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 24/11/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2024-11-24 GBP 11,000 | ||
Director's details changed for Mr William George Carrington on 2024-11-24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS VICTORIA MARY ELIZABETH BEETON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-06 GBP 15,800 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE GUTTERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN NORMAN D ARCY CLARK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NIGEL CRUM WILLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED LOUIS DAVID ARTHUR HARDING | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-31 GBP 16,000 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-05 GBP 20,800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 11/10/17 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 24800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LEATT ROLLINGS | |
AP01 | DIRECTOR APPOINTED CHARLES NIGEL CRUM WILLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 24800 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MARK POLLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD HODGSON | |
CH01 | Director's details changed for Mr Peter James Leatt Rollings on 2014-11-25 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 24800 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HOMERSHAM | |
AP03 | SECRETARY APPOINTED JONATHAN PAUL PERRIN | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 24800 | |
AR01 | 24/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 24/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 24/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED IAN HOMERSHAM | |
AP01 | DIRECTOR APPOINTED PETER JAMES LEATT ROLLINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN D ARCY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOMERSHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
AR01 | 24/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MISC | AUDS STATEMENT ON RESIGNATION | |
AP01 | DIRECTOR APPOINTED TIMOTHY CHRISTOPHER SINCLAIR HYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE MARQUIS OF HEADFORT | |
AP01 | DIRECTOR APPOINTED WILLIAM GEORGE CARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG | |
AR01 | 24/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
RES13 | SECTION 175 | |
288a | DIRECTOR APPOINTED PETER ARROL ROYDS WETHERELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MACLEAN-WATT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 06/06/07--------- £ SI 400@1=400 £ IC 24400/24800 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/03/07--------- £ SI 2800@1=2800 £ IC 21600/24400 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/02/07--------- £ SI 600@1=600 £ IC 21000/21600 | |
88(2)R | AD 19/12/06--------- £ SI 6000@1=6000 £ IC 15000/21000 | |
123 | NC INC ALREADY ADJUSTED 27/09/06 | |
RES13 | GENERAL BUSINESS 27/09/06 | |
RES04 | £ NC 20000/30000 27/09/ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/08/06; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/00 | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
OC | RECTIFICATION OF SHARE REGISTER | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLEA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |