Active
Company Information for CLEAR GRAPHICS LIMITED
418 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS,
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Company Registration Number
02638544
Private Limited Company
Active |
Company Name | |
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CLEAR GRAPHICS LIMITED | |
Legal Registered Office | |
418 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS Other companies in EC1V | |
Company Number | 02638544 | |
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Company ID Number | 02638544 | |
Date formed | 1991-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB602881647 |
Last Datalog update: | 2024-01-09 05:26:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEAR GRAPHICS HOLDINGS LIMITED | 418 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS | Active | Company formed on the 2007-04-04 | |
CLEAR GRAPHICS INC. | 3510 NW 210TH TERR, MIAMI FL 33056 | Inactive | Company formed on the 2005-11-14 | |
CLEAR GRAPHICS, INC. | 9400 SOUTH DADELAND BLVD MIAMI FL 33156 | Inactive | Company formed on the 1989-07-13 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY NICHOLL |
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SARAH ELIZABETH EDWARDS |
||
JEREMY JACK NICHOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY HELEN WHITAKER |
Company Secretary | ||
AMY HELEN WHITAKER |
Director | ||
SUSAN CLAIRE LETTICE |
Company Secretary | ||
JEFFREY IAN LETTICE |
Director | ||
HELEN JUDITH ATKINSON |
Nominated Secretary | ||
SPECTRUM BUSINESS CORPORATION LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR GRAPHICS HOLDINGS LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2007-04-04 | Active | |
MAKE IT DIGITAL LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
CLEAR GRAPHICS HOLDINGS LIMITED | Director | 2007-05-23 | CURRENT | 2007-04-04 | Active | |
ZAPHUB LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
MAKE IT DIGITAL LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
CLEAR GRAPHICS HOLDINGS LIMITED | Director | 2007-05-23 | CURRENT | 2007-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/12/23 FROM 128 Metal Box Factory London SE1 0HS England | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM 2nd Floor 101-102 Turnmill Street London EC1M 5QP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jeremy Nicholl on 2018-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JACK NICHOLL | |
CH01 | Director's details changed for Sarah Elizabeth Edwards on 2018-11-02 | |
CH01 | Director's details changed for Sarah Elizabeth Edwards on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM 1st Floor 17-21 Old Street London EC1V 9HF | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026385440003 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeremy Jack Nicholl on 2010-09-20 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLL / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACK NICHOLL / 17/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLL / 17/09/2010 | |
AR01 | 16/08/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH EDWARDS / 15/03/2010 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JEREMY NICHOLL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMY WHITAKER | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EDWARDS / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLL / 31/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EDWARDS / 12/09/2008 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 26 WADHAM ROAD PUTNEY LONDON SW15 2LR | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 16/08/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 03/08/01--------- £ SI 90000@.01=900 £ IC 100/1000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES04 | £ NC 1000/2000 03/08/0 | |
123 | NC INC ALREADY ADJUSTED 03/08/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES14 | CAPITALISE £900 03/08/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 03/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: HB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/09/00 | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
CERTNM | COMPANY NAME CHANGED CONSORTIUM OF DESIGNERS LIMITED CERTIFICATE ISSUED ON 15/05/00 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 CLEAR GRAPHICS LIMITED
CLEAR GRAPHICS LIMITED owns 1 domain names.
makeitdigital.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as CLEAR GRAPHICS 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. |