CLEAR BOOKS LIMITED
Overview
| Company Name | CLEAR BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06636109 |
| 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 BOOKS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CLEAR BOOKS LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ Covent Garden London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAR BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEAR BOOKS PLC | Sep 09, 2013 | Sep 09, 2013 |
| CLEAR BOOKS LIMITED | Jul 02, 2008 | Jul 02, 2008 |
What are the latest accounts for CLEAR BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLEAR BOOKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for CLEAR BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 19, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Appointment of Mr Andrew Stephen Garvey as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Brian Carr as a director on Dec 29, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on May 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Apr 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 19, 2020
| 4 pages | SH06 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Feb 20, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of CLEAR BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOURACRE, Jessica Ruth | Secretary | Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom | 188235910001 | |||||||||||
| FOURACRE, Jessica Ruth | Director | Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom | United Kingdom | British | 216471850001 | |||||||||
| GARVEY, Andrew Stephen | Director | Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom | Wales | British | 252661040001 | |||||||||
| MCLOUGHLIN, Joseph | Director | Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom | England | British | 69243340001 | |||||||||
| FOURACRE, Tim James Walter | Secretary | c/o Clear Books Plc Hammersmith Road Lyric House W14 0QL London 149 England | British | 94991620001 | ||||||||||
| CARR, David Brian | Director | Shepherds Bush Road W6 7NL London 184 England | United Kingdom | New Zealander | 245566050001 | |||||||||
| COX-HYND, Philip Charles | Director | Gravel Hill RG9 2EF Henley-On-Thames 31 England | England | British | 216531290001 | |||||||||
| FOURACRE, Elizabeth Sarah | Director | c/o Clear Books Plc Hammersmith Road Lyric House W14 0QL London 149 England | England | British | 186546690001 | |||||||||
| FOURACRE, Tim James Walter | Director | c/o Clear Books Plc Hammersmith Road Lyric House W14 0QL London 149 England | United Kingdom | British | 94991620002 | |||||||||
| MAUNDERS, Paul Stephen | Director | Church Hill GU12 4RQ Aldershot Manor Coach House Hampshire England | England | British | 74141980002 | |||||||||
| MCLOUGHLIN, Brendan | Director | Church Hill GU12 4RQ Aldershot Manor Coach House Hampshire England | England | British | 69243330005 | |||||||||
| SAYERS, Philip Andrew | Director | 149 Hammersmith Road West Kensington W14 0QL London Lyric House | United Kingdom | British | 237500990001 | |||||||||
| FUBRA LIMITED | Director | Manor Coach House Church Hill GU12 4RQ Aldershot Clear Books Hampshire United Kingdom |
| 131587980001 |
Who are the persons with significant control of CLEAR BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jessica Ruth Fouracre | Aug 26, 2018 | Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim James Walter Fouracre | Apr 06, 2016 | Shepherds Bush Road W6 7NL London 184 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fubra Limited | Apr 06, 2016 | Church Hill GU12 4RQ Aldershot Manor Coach House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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