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Company Information for

CLEAR GROUP LIMITED

EC1R 0LY, 11 Approach Road, KINGSWAY PLACE, SWANS WALK, London, SW20 8BA,
Company Registration Number
03692003
Private Limited Company
Active

Company Overview

About Clear Group Ltd
CLEAR GROUP LIMITED was founded on 1999-01-05 and has its registered office in London. The organisation's status is listed as "Active". Clear Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLEAR GROUP LIMITED
 
Legal Registered Office
EC1R 0LY
11 Approach Road
KINGSWAY PLACE, SWANS WALK
London
SW20 8BA
Other companies in N1
 
Filing Information
Company Number 03692003
Company ID Number 03692003
Date formed 1999-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-01-05
Return next due 2025-01-19
Type of accounts DORMANT
Last Datalog update: 2024-05-16 12:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR GROUP LIMITED
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Companies with same name CLEAR GROUP LIMITED
The following companies were found which have the same name as CLEAR GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAR GROUP (HOLDINGS) LIMITED 1 GREAT TOWER STREET LONDON EC3R 5AA Active Company formed on the 2002-08-27
CLEAR GROUP (WALES) LIMITED CHAMBERLAIN AND CO RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ Liquidation Company formed on the 2011-10-24
CLEAR GROUP UK LIMITED C/O ROONEY ASSOCIATES 2ND FLOOR 19 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4SX Liquidation Company formed on the 2009-04-17
CLEAR GROUP INCORPORATED 4621 S. COOPER ST. #131 ARLINGTON Texas 76017 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-06-11
CLEAR GROUP AUSTRALIA PTY LTD VIC 3083 Dissolved Company formed on the 2013-05-29
CLEAR GROUP CO., LIMITED Unknown Company formed on the 2013-05-27
Clear Group LLC Delaware Unknown
Clear Group Partners LLC Delaware Unknown
CLEAR GROUP MULTIMEDIA LLC Delaware Unknown
CLEAR GROUP, INC. 4870 S. LEWIS STE 270 TULSA OK 74105 Active Company formed on the 2017-12-01
CLEAR GROUP ENG LTD 7 STAMFORD SQUARE ASHTON-UNDER-LYNE OL6 6QU Active - Proposal to Strike off Company formed on the 2018-06-05
CLEAR GROUP LLC Georgia Unknown
CLEAR GROUP LLC California Unknown
CLEAR GROUP I INCORPORATED California Unknown
Clear Group International LLC Connecticut Unknown
CLEAR GROUP LLC Georgia Unknown
CLEAR GROUP SERVICES LTD Unit 13 Kimberley Business Park Redbrook Lane Brereton RUGELEY WS15 1RE Active - Proposal to Strike off Company formed on the 2020-09-14
CLEAR GROUP INC. 152 RUNDLESON PL NE CALAGRY ALBERTA T1Y3T4 Active Company formed on the 2021-05-15
CLEAR GROUP NW LIMITED CLEAR CHOICE HOME IMPROVEMENT 73 MANCHESTER ROAD WARRINGTON WA1 4AE Active Company formed on the 2023-02-13

Company Officers of CLEAR GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALICE LORNA MARY OXNAM
 Company Secretary 1999-01-05
DAVID JOHN OXNAM
 Director 1999-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-01-05 1999-01-05
FIRST DIRECTORS LIMITED
 Nominated Director 1999-01-05 1999-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE LORNA MARY OXNAM CLEAR CONSULTING LIMITED Company Secretary 1993-05-21 CURRENT 1993-05-21 Active
DAVID JOHN OXNAM AVANTI MOBILE (UK) LIMITED Director 2006-05-15 CURRENT 2006-05-10 Active
DAVID JOHN OXNAM 1892 SERVICES LIMITED Director 2002-01-22 CURRENT 2002-01-22 Active - Proposal to Strike off
DAVID JOHN OXNAM EASYAIR LIMITED Director 2001-10-30 CURRENT 2001-10-30 Liquidation
DAVID JOHN OXNAM CLEAR CONSULTING LIMITED Director 1993-05-21 CURRENT 1993-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-09CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-09CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM 15 Thornhill Bridge Wharf Islington London N1 0RU
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-07AR0105/01/13 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-11AR0105/01/12 ANNUAL RETURN FULL LIST
2011-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-25AR0105/01/11 ANNUAL RETURN FULL LIST
2010-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-06AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for David John Oxnam on 2009-10-02
2009-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-02-11363aReturn made up to 05/01/09; full list of members
2009-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-01-28363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-05363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-30363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-15363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-10363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-22363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-15363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-21363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-05-14288aNEW DIRECTOR APPOINTED
1999-05-14288aNEW SECRETARY APPOINTED
1999-05-14288bSECRETARY RESIGNED
1999-05-14288bDIRECTOR RESIGNED
1999-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to CLEAR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEAR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEAR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR GROUP LIMITED
Trademarks
We have not found any records of CLEAR GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEAR GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2012-01-05 GBP £2,196
Torridge District Council 2011-06-09 GBP £2,593
Torridge District Council 2011-02-17 GBP £5,989

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLEAR GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAR GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SW20 8BA