CLEARCROFT LIMITED
Overview
| Company Name | CLEARCROFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01152516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEARCROFT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLEARCROFT LIMITED located?
| Registered Office Address | 131 Broadhurst Gardens London NW6 3BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARCROFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CLEARCROFT LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for CLEARCROFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 15, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 19, 2022 | 3 pages | RP04CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Carol Strauss as a director on Mar 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CLEARCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Jason Caspar | Director | 137 Broadhurst Gardens NW6 3BJ London | United Kingdom | British | 101691720001 | |||||
| WILLIS, Simon George Temple | Director | 139 Broadhurst Gardens NW6 3BJ London | United Kingdom | British | 65475320001 | |||||
| ALLARD, Lore | Secretary | 137 Broadhurst Gardens NW6 3BJ London | British | 24532480001 | ||||||
| COOPER, John | Secretary | 131 Broadhurst Gardens NW6 3BJ London | British | 12894110001 | ||||||
| GOMEZ, Claire | Secretary | 127 Broadhurst Gardens NW6 3BJ London | British | 43779120001 | ||||||
| ALLARD, Lore | Director | 137 Broadhurst Gardens NW6 3BJ London | British | 24532480001 | ||||||
| BENTON, Michael David Allen | Director | 129 Broadhurst Gardens NW6 3BJ London | United Kingdom | British | 117018100001 | |||||
| GOMEZ, Claire | Director | 127 Broadhurst Gardens NW6 3BJ London | British | 43779120001 | ||||||
| RONAN, Luce Dora | Director | 129 Broadhurst Gardens NW6 3BJ London | British | 24532500001 | ||||||
| SCOTT, David Ian | Director | 139 Broadhurst Gardens NW6 3BJ London | British | 24532490001 | ||||||
| STRAUSS, Carol | Director | 135 Broadhurst Gardens NW6 3BJ London | England | British | 6670820001 |
What are the latest statements on persons with significant control for CLEARCROFT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0