Company Information for CLEARVAC INTERNATIONAL LIMITED
1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG,
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Company Registration Number
07041939
Private Limited Company
Active |
Company Name | |
---|---|
CLEARVAC INTERNATIONAL LIMITED | |
Legal Registered Office | |
1 COLLETON CRESCENT EXETER DEVON EX2 4DG Other companies in EX14 | |
Company Number | 07041939 | |
---|---|---|
Company ID Number | 07041939 | |
Date formed | 2009-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:32:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEARVAC INTERNATIONAL PTE. LTD. | BURN ROAD Singapore 369977 | Active | Company formed on the 2014-09-16 | |
CLEARVAC INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2014-09-16 |
Officer | Role | Date Appointed |
---|---|---|
MARTYN ROWE FISHER |
||
ROGER PATRICK FLYNN |
||
NEIL JONES |
||
DAVID SALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDWARD NORRIS |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEARVAC GROUP LIMITED | Director | 2016-08-12 | CURRENT | 2016-06-10 | Active | |
FORDS SOUTH WEST LIMITED | Director | 2016-08-04 | CURRENT | 2016-07-25 | Active | |
VELVET AND PARADE LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
HUNTERS MOON HOTEL LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
ARCHIVE BIDCO LIMITED | Director | 2017-05-26 | CURRENT | 2017-03-09 | Active | |
ARCHIVE TOPCO LIMITED | Director | 2017-05-26 | CURRENT | 2017-03-03 | Active | |
DECISIVE MEDIA GROUP LIMITED | Director | 2016-08-10 | CURRENT | 2009-10-15 | Active | |
CLEARVAC GROUP LIMITED | Director | 2016-08-04 | CURRENT | 2016-06-10 | Active | |
FORDS SOUTH WEST LIMITED | Director | 2016-08-04 | CURRENT | 2016-07-25 | Active | |
CLEARVAC HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
OLIVE COMMUNICATIONS SOLUTIONS LIMITED | Director | 2014-05-23 | CURRENT | 2011-08-23 | Active | |
OLIVE BUSINESS SOLUTIONS LIMITED | Director | 2013-09-19 | CURRENT | 2003-01-27 | Active | |
REDCLIFFE SCHOOL TRUST LIMITED | Director | 2005-10-06 | CURRENT | 1973-09-11 | Active - Proposal to Strike off | |
SPRINGBOARD GROUP LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
SPRINGBOARD ADVISORY SERVICES LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
SIDMOUTH RFC TRADING LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-26 | Active | |
SIDMOUTH RUGBY FOOTBALL CLUB LIMITED | Director | 2017-03-20 | CURRENT | 2011-04-08 | Active | |
CLEARVAC GROUP LIMITED | Director | 2016-08-12 | CURRENT | 2016-06-10 | Active | |
FORDS SOUTH WEST LIMITED | Director | 2016-08-04 | CURRENT | 2016-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1378 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
PSC05 | Change of details for Clearvac Group Limited as a person with significant control on 2016-08-12 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 18/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PATRICK FLYNN / 18/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROWE FISHER / 18/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SALTER / 18/05/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/12/2016 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM Queens House 42-44 New Street Honiton Devon EX14 1BJ | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1378 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070419390002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD NORRIS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1378 | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-22 GBP 1,378 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-05 GBP 1,442 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1378 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070419390001 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1480 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1480 | |
AR01 | 08/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER PATRICK FLYNN | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD NORRIS | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 1480 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CAPITALISE SHARES 17/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 1332 | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 1332 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
SH06 | 15/11/13 STATEMENT OF CAPITAL GBP 111 | |
AR01 | 08/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070419390001 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN ROWE FISHER | |
AP01 | DIRECTOR APPOINTED MR NEIL JONES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
AA01 | CURRSHO FROM 31/10/2011 TO 30/09/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 110 | |
AR01 | 14/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 28 ALEXANDRA TERRACE EXMOUTH EX8 1BD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DAVID SALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2011-10-01 | £ 61,660 |
---|---|---|
Provisions For Liabilities Charges | 2011-10-01 | £ 275 |
Creditors and other liabilities
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 CLEARVAC INTERNATIONAL LIMITED
Called Up Share Capital | 2011-10-01 | £ 110 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 28,305 |
Current Assets | 2011-10-01 | £ 100,149 |
Debtors | 2011-10-01 | £ 69,568 |
Fixed Assets | 2011-10-01 | £ 99,644 |
Shareholder Funds | 2011-10-01 | £ 137,858 |
Stocks Inventory | 2011-10-01 | £ 2,276 |
Tangible Fixed Assets | 2011-10-01 | £ 1,311 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (37000 - Sewerage) as CLEARVAC INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
28331900 | Sodium sulphates (excl. disodium) | |||
34022020 | Surface-active preparations put up for retail sale (excl. organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and organic surface-active products and preparations for washing the skin in the form of liquid or cream) | |||
28331900 | Sodium sulphates (excl. disodium) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |