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CLEARLY STATED LTD

CLEARLY STATED LTD

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

    • Overview

    Company NameCLEARLY STATED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05266144
    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 CLEARLY STATED LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is CLEARLY STATED LTD located?

    Registered Office Address
    48 Elm Avenue, Sandiacre
    Nottingham
    NG10 5EJ Notts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARLY STATED LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CLEARLY STATED LTD?

    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

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 21, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Andrew Peck as a person with significant control on Oct 25, 2017

    		2 pagesPSC04

    Notification of Andrew Peck as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Timothy Peck as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Alison Jane Peck as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		8 pagesCS01

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

    		5 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 150
    		SH01

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

    		5 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of CLEARLY STATED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECK, Alison Jane
    48 Elm Avenue
    Sandiacre
    NG10 5EJ Nottingham
    		Director
    48 Elm Avenue
    Sandiacre
    NG10 5EJ Nottingham
    		EnglandBritishTechnical Author100903700002
    PECK, Timothy Andrew
    48 Elm Avenue
    Sandiacre
    NG10 5EJ Nottingham
    		Secretary
    48 Elm Avenue
    Sandiacre
    NG10 5EJ Nottingham
    		BritishDriver100917880002
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARLY STATED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy Peck
    Elm Avenue
    Sandiacre
    NG10 5EJ Nottingham
    48
    United Kingdom
    		Apr 06, 2016
    Elm Avenue
    Sandiacre
    NG10 5EJ Nottingham
    48
    United Kingdom
    		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.
    Ms Alison Jane Peck
    Elm Avenue
    Sandiacre
    NG10 5EJ Nottingham
    48
    United Kingdom
    		Apr 06, 2016
    Elm Avenue
    Sandiacre
    NG10 5EJ Nottingham
    48
    United Kingdom
    		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 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.
    Mr Andrew Peck
    Elm Avenue
    Sandiacre
    NG10 5EJ Nottingham
    48
    United Kingdom
    		Apr 06, 2016
    Elm Avenue
    Sandiacre
    NG10 5EJ Nottingham
    48
    United Kingdom
    		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.
    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