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CLEAR MANAGEMENT SOLUTIONS LIMITED

CLEAR MANAGEMENT SOLUTIONS LIMITED

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

    • Overview

    Company NameCLEAR MANAGEMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138242
    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 CLEAR MANAGEMENT SOLUTIONS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CLEAR MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    Truant Wood
    15 Queenscliffe Road
    IP2 9AS Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAR MANAGEMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEAR MANAGEMENT LIMITEDJun 19, 2009Jun 19, 2009
    CLEAR MANAGEMENT SOLUTIONS LIMITEDJan 10, 2001Jan 10, 2001

    What are the latest accounts for CLEAR MANAGEMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CLEAR MANAGEMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for CLEAR MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Richard Lloyd Turner as a person with significant control on Jan 21, 2026

    		2 pagesPSC04

    Notification of Isobel Sarah Turner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Eleanor Rose Turner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Lisa Turner as a director on Dec 01, 2023

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		9 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		11 pagesAA
    View All Filings

    Who are the officers of CLEAR MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Richard Lloyd
    Truant Wood
    15 Queenscliff Road
    IP2 9AS Ipswich
    Suffolk
    		Secretary
    Truant Wood
    15 Queenscliff Road
    IP2 9AS Ipswich
    Suffolk
    		British72709810003
    TURNER, Lisa
    15 Queenscliffe Road
    IP2 9AS Ipswich
    Truant Wood
    Suffolk
    United Kingdom
    		Director
    15 Queenscliffe Road
    IP2 9AS Ipswich
    Truant Wood
    Suffolk
    United Kingdom
    		United KingdomBritish223413000001
    TURNER, Richard Lloyd
    Truant Wood
    15 Queenscliff Road
    IP2 9AS Ipswich
    Suffolk
    		Director
    Truant Wood
    15 Queenscliff Road
    IP2 9AS Ipswich
    Suffolk
    		EnglandBritish72709810003
    CLEMENT, Paul
    20 Foxwood Crescent
    Rushmere St Andrew
    IP4 5NY Ipswich
    		Secretary
    20 Foxwood Crescent
    Rushmere St Andrew
    IP4 5NY Ipswich
    		British38155150002
    MARTIN, Marilyn
    30 Westerfield Road
    IP4 2UJ Ipswich
    Suffolk
    		Secretary
    30 Westerfield Road
    IP4 2UJ Ipswich
    Suffolk
    		British57053600002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CLEMENT, Paul
    30 Westerfield Road
    IP4 2UJ Ipswich
    Suffolk
    		Director
    30 Westerfield Road
    IP4 2UJ Ipswich
    Suffolk
    		EnglandBritish38155150007
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Lloyd Turner
    Truant Wood
    15 Queenscliffe Road
    IP2 9AS Ipswich
    Suffolk
    		Apr 06, 2016
    Truant Wood
    15 Queenscliffe Road
    IP2 9AS Ipswich
    Suffolk
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eleanor Rose Turner
    15 Queenscliff Road
    IP2 9AS Ipswich
    Truant Wood
    Suffolk
    England
    		Apr 06, 2016
    15 Queenscliff Road
    IP2 9AS Ipswich
    Truant Wood
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Isobel Sarah Turner
    15 Queenscliff Road
    IP2 9AS Ipswich
    Truant Wood
    Suffolk
    England
    		Apr 06, 2016
    15 Queenscliff Road
    IP2 9AS Ipswich
    Truant Wood
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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