CLEAR VISION SYSTEMS LIMITED

CLEAR VISION SYSTEMS LIMITED

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

    Company NameCLEAR VISION SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04465945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLEAR VISION SYSTEMS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLEAR VISION SYSTEMS LIMITED located?

    Registered Office Address
    126 West Crayke
    Bridlington
    YO16 6XW E Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAR VISION SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELITE ELECTRICS (YORKSHIRE) LTDJul 11, 2002Jul 11, 2002
    ULTRARUSH LTDJun 20, 2002Jun 20, 2002

    What are the latest accounts for CLEAR VISION SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLEAR VISION SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024

    What are the latest filings for CLEAR VISION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CLEAR VISION SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACOCK, Andrea Jane
    West Crayke
    YO16 6XW Bridlington
    126
    North Humberside
    United Kingdom
    Secretary
    West Crayke
    YO16 6XW Bridlington
    126
    North Humberside
    United Kingdom
    British83671010002
    PEACOCK, David Frederick
    West Crayke
    YO16 6XW Bridlington
    126
    East Yorkshire
    Director
    West Crayke
    YO16 6XW Bridlington
    126
    East Yorkshire
    United KingdomBritish83670980002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CLEAR VISION SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Frederick Peacock
    126 West Crayke
    Bridlington
    YO16 6XW E Yorkshire
    Apr 06, 2016
    126 West Crayke
    Bridlington
    YO16 6XW E Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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