CLEARE CONNECTORS LIMITED

CLEARE CONNECTORS LIMITED

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

    Company NameCLEARE CONNECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04137138
    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 CLEARE CONNECTORS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CLEARE CONNECTORS LIMITED located?

    Registered Office Address
    117 Higher Green Lane
    Tyldesley
    M29 7JA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARE CONNECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CLEARE CONNECTORS LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for CLEARE CONNECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    7 pagesAA

    Registered office address changed from 14 Vicars Hall Lane Boothstown Worsley Manchester Lancashire M28 1HS to 117 Higher Green Lane Tyldesley Manchester M29 7JA on Oct 16, 2024

    1 pagesAD01

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 110
    3 pagesSH01

    Unaudited abridged accounts made up to Jan 31, 2022

    7 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Who are the officers of CLEARE CONNECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEARE, Emma
    Higher Green Lane
    Tyldesley
    M29 7JA Manchester
    117
    England
    Secretary
    Higher Green Lane
    Tyldesley
    M29 7JA Manchester
    117
    England
    181080120001
    CLEARE, Patrick
    Higher Green Lane
    Tyldesley
    M29 7JA Manchester
    117
    England
    Director
    Higher Green Lane
    Tyldesley
    M29 7JA Manchester
    117
    England
    EnglandBritishDirector73831670001
    CLEARE, Emma
    66 Worsley Road
    Worsley
    M28 2SN Manchester
    Flat 1
    England
    Secretary
    66 Worsley Road
    Worsley
    M28 2SN Manchester
    Flat 1
    England
    BritishCompany Secretary131647570001
    CLEARE, James Wilfred
    14 Vicars Hall Lane
    Boothstown Worsley
    M28 1HS Manchester
    Lancashire
    Secretary
    14 Vicars Hall Lane
    Boothstown Worsley
    M28 1HS Manchester
    Lancashire
    150097100001
    CLEARE, Patrick
    14 Vicars Hall Lane
    Worsley
    M28 1HS Manchester
    Lancashire
    Secretary
    14 Vicars Hall Lane
    Worsley
    M28 1HS Manchester
    Lancashire
    BritishDirector73831670001
    CLEARE, Tina
    14 Vicars Hall Lane
    Boothstown Worsely
    M28 1HS Manchester
    Lancashire
    Secretary
    14 Vicars Hall Lane
    Boothstown Worsely
    M28 1HS Manchester
    Lancashire
    BritishReflexologist93401740001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    PLUNKETT, John Joseph
    Romney View The Sidings
    Worsley
    M28 2QD Manchester
    Lancashire
    Director
    Romney View The Sidings
    Worsley
    M28 2QD Manchester
    Lancashire
    EnglandBritishDirector73831630001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of CLEARE CONNECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Cleare
    Higher Green Lane
    Tyldesley
    M29 7JA Manchester
    117
    England
    Apr 06, 2016
    Higher Green Lane
    Tyldesley
    M29 7JA Manchester
    117
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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