CLEARACO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEARACO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02956726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARACO LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLEARACO LIMITED located?

    Registered Office Address
    North Lodge
    Hawkesyard
    WS15 1PS Rugeley
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARACO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CLEARACO LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for CLEARACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Manjit Singh on Sep 12, 2022

    2 pagesCH01

    Director's details changed for Kalvinder Singh on Sep 12, 2022

    2 pagesCH01

    Unaudited abridged accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    8 pagesAA

    Director's details changed for Mr Manjit Singh on May 01, 2021

    2 pagesCH01

    Change of details for Mr Manjit Singh as a person with significant control on May 01, 2021

    2 pagesPSC04

    Director's details changed for Kalvinder Singh on May 01, 2021

    2 pagesCH01

    Secretary's details changed for Kalvinder Singh on May 01, 2021

    1 pagesCH03

    Change of details for Kalvinder Singh as a person with significant control on May 01, 2021

    2 pagesPSC04

    Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to North Lodge Hawkesyard Rugeley Staffordshire WS15 1PS on May 10, 2021

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on Aug 21, 2019

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Who are the officers of CLEARACO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Kalvinder
    Hawkesyard
    WS15 1PS Rugeley
    North Lodge
    England
    Secretary
    Hawkesyard
    WS15 1PS Rugeley
    North Lodge
    England
    British41586780002
    SINGH, Kalvinder
    Hawkesyard
    WS15 1PS Rugeley
    North Lodge
    England
    Director
    Hawkesyard
    WS15 1PS Rugeley
    North Lodge
    England
    EnglandBritish41586780002
    SINGH, Manjit
    Hawkesyard
    WS15 1PS Rugeley
    North Lodge
    England
    Director
    Hawkesyard
    WS15 1PS Rugeley
    North Lodge
    England
    EnglandBritish41586630002
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    SOOMAL, Surjit Singh
    60 Butlers Road
    Handsworth Wood
    B20 2PA Birmingham
    Director
    60 Butlers Road
    Handsworth Wood
    B20 2PA Birmingham
    British48969070001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Who are the persons with significant control of CLEARACO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manjit Singh
    Hawkesyard
    WS15 1PS Rugeley
    North Lodge
    England
    Apr 06, 2016
    Hawkesyard
    WS15 1PS Rugeley
    North Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kalvinder Singh
    Hawkesyard
    WS15 1PS Rugeley
    North Lodge
    England
    Apr 06, 2016
    Hawkesyard
    WS15 1PS Rugeley
    North Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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