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CLEAR ARCHITECTS LIMITED

CLEAR ARCHITECTS LIMITED

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

    • Overview

    Company NameCLEAR ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05425986
    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 ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CLEAR ARCHITECTS LIMITED located?

    Registered Office Address
    The Studio
    38 Church Hill
    IG10 1LA Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAR ARCHITECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEAR DESIGNS LIMITEDApr 15, 2005Apr 15, 2005

    What are the latest accounts for CLEAR ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for CLEAR ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Director's details changed for Ms Melanie Clear on Apr 19, 2022

    		2 pagesCH01

    Change of details for Ms Melanie Clear as a person with significant control on Apr 19, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Registration of charge 054259860001, created on Apr 26, 2021

    		43 pagesMR01

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of CLEAR ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEAR, Melanie
    The Studio 38
    Church Hill
    IG10 1LA Loughton
    Essex
    		Director
    The Studio 38
    Church Hill
    IG10 1LA Loughton
    Essex
    		EnglandBritish104738330004
    BROOKS, Dan
    The Studio, 38
    Church Hill
    IG10 1LA Loughton
    Essex
    United Kingdom
    		Secretary
    The Studio, 38
    Church Hill
    IG10 1LA Loughton
    Essex
    United Kingdom
    		BritishSecretary104738300002
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    BROOKS, Dan
    The Studio, 38
    Church Hill
    IG10 1LA Loughton
    Essex
    United Kingdom
    		Director
    The Studio, 38
    Church Hill
    IG10 1LA Loughton
    Essex
    United Kingdom
    		United KingdomBritishDirector104738300003
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Melanie Clear
    38 Church Hill
    IG10 1LA Loughton
    The Studio
    Essex
    		Apr 06, 2016
    38 Church Hill
    IG10 1LA Loughton
    The Studio
    Essex
    		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.
    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