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Home > England & Wales Companies > CLEAR PICTURE SERVICES LIMITED
Company Information for

CLEAR PICTURE SERVICES LIMITED

MARLOWE INNOVATION CENTRE, MARLOWE WAY, RAMSGATE, KENT, CT12 6FA,
Company Registration Number
06551622
Private Limited Company
Active

Company Overview

About Clear Picture Services Ltd
CLEAR PICTURE SERVICES LIMITED was founded on 2008-04-01 and has its registered office in Ramsgate. The organisation's status is listed as "Active". Clear Picture Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEAR PICTURE SERVICES LIMITED
 
Legal Registered Office
MARLOWE INNOVATION CENTRE
MARLOWE WAY
RAMSGATE
KENT
CT12 6FA
Other companies in CT10
 
Filing Information
Company Number 06551622
Company ID Number 06551622
Date formed 2008-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932631534  
Last Datalog update: 2024-04-06 19:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR PICTURE SERVICES LIMITED
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Company Officers of CLEAR PICTURE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LEZA OELLERMANN
Company Secretary 2008-04-01
MARK KELVIN OELLERMANN
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JULIUS HOLMES
Director 2008-04-01 2008-08-04

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
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2023-04-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEZA OELLERMANN
2023-04-14CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-03-29Change of details for Mr Mark Kelvin Oellermann as a person with significant control on 2023-03-29
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM 81 Bellegrove Road Welling DA16 3PG England
2023-03-17SECRETARY'S DETAILS CHNAGED FOR MRS LEZA OELLERMANN on 2023-02-28
2023-03-17Director's details changed for Mr Mark Kelvin Oellermann on 2023-03-17
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 15 Eastwood Road Rayleigh Essex SS6 7JD England
2023-01-13Change of details for Mr Mark Oellermann as a person with significant control on 2023-01-13
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM Marlowe Innovation Centre Marlowe Way Ramsgate Kent CT12 6FA England
2023-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/23 FROM Marlowe Innovation Centre Marlowe Way Ramsgate Kent CT12 6FA England
2023-01-13PSC04Change of details for Mr Mark Oellermann as a person with significant control on 2023-01-13
2022-07-07PSC04Change of details for Mr Mark Oellermann as a person with significant control on 2022-07-07
2022-07-07CH01Director's details changed for Mr Mark Kelvin Oellermann on 2022-07-07
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM 351B Northdown Road Margate CT9 3PB England
2022-06-24AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-03-14CH01Director's details changed for Mr Mark Kelvin Oellermann on 2022-03-11
2022-03-14PSC04Change of details for Mr Mark Oellermann as a person with significant control on 2022-03-11
2022-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS LEZA OELLERMANN on 2022-03-11
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-11-19CH01Director's details changed for Mr Mark Kelvin Oellermann on 2009-10-01
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS LEZA RILEY on 2017-11-16
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16SH0116/11/17 STATEMENT OF CAPITAL GBP 1
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-29SH0101/05/17 STATEMENT OF CAPITAL GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM 44 the Maples Broadstairs Kent CT10 2PE
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0101/04/15 ANNUAL RETURN FULL LIST
2014-08-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/11 FROM 45 Reading Street Broadstairs Kent CT10 3AZ United Kingdom
2011-04-01AR0101/04/11 ANNUAL RETURN FULL LIST
2010-11-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0101/04/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aReturn made up to 01/04/09; full list of members
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR GREGORY HOLMES
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARK OELLERMANN / 08/07/2008
2008-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CLEAR PICTURE SERVICES 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 PICTURE SERVICES 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 PICTURE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 27,950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 PICTURE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 4,197
Cash Bank In Hand 2011-04-30 £ 14,268
Current Assets 2012-05-01 £ 17,534
Current Assets 2012-04-30 £ 28,304
Current Assets 2011-04-30 £ 14,268
Debtors 2012-05-01 £ 13,337
Debtors 2012-04-30 £ 28,304
Fixed Assets 2012-05-01 £ 11,008
Fixed Assets 2012-04-30 £ 14,677
Fixed Assets 2011-04-30 £ 13,569
Shareholder Funds 2012-05-01 £ 592
Shareholder Funds 2012-04-30 £ 9,710
Shareholder Funds 2011-04-30 £ -309
Tangible Fixed Assets 2012-05-01 £ 11,008
Tangible Fixed Assets 2012-04-30 £ 14,677
Tangible Fixed Assets 2011-04-30 £ 13,569

Debtors and other cash assets

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

Government spend with CLEAR PICTURE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thanet District Council 2014-06-30 GBP £852
Thanet District Council 2014-06-25 GBP £629
Thanet District Council 2014-06-03 GBP £732
Kent County Council 2014-04-23 GBP £500 Grants
Kent County Council 2014-04-07 GBP £500 Grants
Kent County Council 2013-10-24 GBP £500 Grants
Thanet District Council 2013-06-18 GBP £1,538
Thanet District Council 2013-06-18 GBP £1,496
Thanet District Council 2013-05-21 GBP £1,562
Thanet District Council 2013-05-21 GBP £1,457
Kent County Council 2013-05-08 GBP £500 Grants
Thanet District Council 2013-03-26 GBP £698
Thanet District Council 2013-03-26 GBP £1,639
Thanet District Council 2013-03-12 GBP £840
Thanet District Council 2013-03-12 GBP £1,339
Thanet District Council 2013-03-12 GBP £1,339
Thanet District Council 2013-03-05 GBP £698
Thanet District Council 2013-03-05 GBP £698
Thanet District Council 2013-03-05 GBP £638
Thanet District Council 2013-03-05 GBP £1,538
Thanet District Council 2013-02-12 GBP £698
Thanet District Council 2013-01-29 GBP £976
Thanet District Council 2013-01-22 GBP £305
Thanet District Council 2013-01-22 GBP £305
Thanet District Council 2013-01-22 GBP £305
Thanet District Council 2013-01-14 GBP £1,457
Thanet District Council 2013-01-14 GBP £976
Thanet District Council 2013-01-14 GBP £1,802
Thanet District Council 2010-12-07 GBP £7,740 Current Assets

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 PICTURE SERVICES 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 PICTURE SERVICES 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 PICTURE SERVICES 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.
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