CLEARFAIR LIMITED
Overview
| Company Name | CLEARFAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03349719 |
| 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 CLEARFAIR LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CLEARFAIR LIMITED located?
| Registered Office Address | 106 Charter Avenue IG2 7AD Ilford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARFAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CLEARFAIR LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for CLEARFAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Secretary's details changed for Mrs Lilian Beatrice Scott on Feb 01, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from Fifth Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on Jul 27, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Ryan Scott on Jul 22, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CLEARFAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Lilian Beatrice | Secretary | IG2 7AD Ilford 106 Charter Avenue Essex England | British | Director | 3310420001 | |||||
| SCOTT, Peter Ryan | Director | IG2 7AD Ilford 106 Charter Avenue Essex England | England | British | Director | 75018320003 | ||||
| GIFFORD, Allan Edward Gordon | Secretary | 1 Old Farm Cottage Foster Street CM17 9HS Harlow Essex | British | 16003920002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AHERN, Patrick Brian | Director | Albyns Farmhouse Southend Road RM13 7YD Rainham Essex | United Kingdom | British | Company Director | 3310430002 | ||||
| PRYOR, Cecil John | Director | Searles Farm Foster Street CM17 9HX Harlow Essex | England | British | Company Director | 14300890001 | ||||
| PRYOR, Roger Gerald | Director | Bollington Hall Ugley CM22 6HS Bishops Stortford Herts | United Kingdom | British | Company Director | 14300900001 | ||||
| SCOTT, Lilian Beatrice | Director | Whites Farm Whalebone Lane North RM6 5QT Romford Essex | United Kingdom | British | Company Director | 3310420001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CLEARFAIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Ryan Scott | Apr 06, 2016 | IG2 7AD Ilford 106 Charter Avenue Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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