CLEAR PRESENCE LTD
Overview
| Company Name | CLEAR PRESENCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05200169 |
| 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 CLEAR PRESENCE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CLEAR PRESENCE LTD located?
| Registered Office Address | Suite G04 1 Quality Court, Chancery Lane WC2A 1HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAR PRESENCE LTD?
| Company Name | From | Until |
|---|---|---|
| SS4BB LIMITED | Aug 09, 2004 | Aug 09, 2004 |
What are the latest accounts for CLEAR PRESENCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CLEAR PRESENCE LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CLEAR PRESENCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Change of details for Ms Beverley Mcmaster as a person with significant control on Jan 23, 2026 | 2 pages | PSC04 | ||
Termination of appointment of Durweston Management Services Limited as a secretary on Jan 23, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ms Beverley Mcmaster as a person with significant control on Dec 31, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Beverley Mcmaster on Oct 13, 2023 | 2 pages | CH01 | ||
Registered office address changed from 30 Wells Close Tonbridge Kent TN10 4NW to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on Oct 13, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Cessation of Xavier Richart-Pintor as a person with significant control on May 22, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Notification of Beverley Mcmaster as a person with significant control on May 22, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Xavier Richart-Pintor as a director on May 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of CLEAR PRESENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMASTER, Beverley | Director | 1 Quality Court, Chancery Lane WC2A 1HR London Suite G04 England | England | British | 205550350001 | |||||||||
| ROBINS, Derek Ian | Secretary | Great James Street WC1N 3ES London 22 | English | 137465390001 | ||||||||||
| DURWESTON MANAGEMENT SERVICES LIMITED | Secretary | Durweston Street W1H 1EW London 8 United Kingdom |
| 67322350001 | ||||||||||
| RICHART-PINTOR, Xavier | Director | Wells Close TN10 4NW Tonbridge 30 Kent England | United Kingdom | Spanish | 99436510002 |
Who are the persons with significant control of CLEAR PRESENCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Beverley Mcmaster | May 22, 2020 | 1 Quality Court, Chancery Lane WC2A 1HR London Suite G04 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Xavier Richart-Pintor | Dec 01, 2016 | Wells Close TN10 4NW Tonbridge 30 Kent | Yes |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of 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