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CLEAR PEN SOLUTIONS LTD

CLEAR PEN SOLUTIONS LTD

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

    • Overview

    Company NameCLEAR PEN SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07000964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLEAR PEN SOLUTIONS LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is CLEAR PEN SOLUTIONS LTD located?

    Registered Office Address
    Goodwood House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR PEN SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What is the status of the latest confirmation statement for CLEAR PEN SOLUTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2023

    What are the latest filings for CLEAR PEN SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 22, 2024

    		12 pagesLIQ03

    Confirmation statement made on Sep 30, 2023 with updates

    		5 pagesCS01

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Sep 06, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2023

    		LRESSP

    Change of details for Bromhead Holdings Limited as a person with significant control on Mar 30, 2023

    		2 pagesPSC05

    Registered office address changed from Red Stacks the Highlands East Horsley Leatherhead KT24 5BG to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on Jan 03, 2023

    		1 pagesAD01

    Change of details for Bromhead Holdings Limited as a person with significant control on Jan 03, 2023

    		2 pagesPSC05

    Notification of Bromhead Holdings Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC02

    Cessation of Stephen John Yandle as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Stephen John Yandle as a director on Sep 30, 2022

    		1 pagesTM01

    Termination of appointment of Louise Melissa Yandle as a secretary on Sep 30, 2022

    		1 pagesTM02

    Appointment of Mrs Kimberley Anne Hartwell as a director on Sep 30, 2022

    		2 pagesAP01

    Appointment of Mrs Dawn Marie Harris as a director on Sep 30, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		6 pagesAA

    Total exemption full accounts made up to Apr 05, 2021

    		6 pagesAA

    Confirmation statement made on Aug 09, 2021 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Aug 26, 2020

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA
    View All Filings

    Who are the officers of CLEAR PEN SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Dawn Marie
    c/o Dawn Harris
    4th Flr The Anchorage,
    34 Bridge Street
    RG1 2LU Reading
    The Anchorage
    England
    		Director
    c/o Dawn Harris
    4th Flr The Anchorage,
    34 Bridge Street
    RG1 2LU Reading
    The Anchorage
    England
    		EnglandBritish300647580001
    HARTWELL, Kimberley Anne
    4th Floor, The Anchorage,,
    34 Bridge Street
    RG1 2LU Reading
    The Anchorage
    United Kingdom
    		Director
    4th Floor, The Anchorage,,
    34 Bridge Street
    RG1 2LU Reading
    The Anchorage
    United Kingdom
    		United KingdomBritish300652400001
    YANDLE, Louise Melissa
    The Highlands
    East Horsley
    KT24 5BG Leatherhead
    Red Stacks
    		Secretary
    The Highlands
    East Horsley
    KT24 5BG Leatherhead
    Red Stacks
    		British140829750001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    		Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    		140421020001
    KAHAN, Barbara
    23 Greenacres
    Hendon Lane
    N3 3SF London
    		Director
    23 Greenacres
    Hendon Lane
    N3 3SF London
    		United KingdomBritish78286720001
    YANDLE, Stephen John
    The Highlands
    East Horsley
    KT24 5BG Leatherhead
    Red Stacks
    Surrey
    		Director
    The Highlands
    East Horsley
    KT24 5BG Leatherhead
    Red Stacks
    Surrey
    		United KingdomBritish136501690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR PEN SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zedra Governance Holdings Limited
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House, 4th Floor
    United Kingdom
    		Sep 30, 2022
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House, 4th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10513217
    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.
    Mr Stephen John Yandle
    The Highlands
    East Horsley
    KT24 5BG Leatherhead
    Red Stacks
    England
    		Apr 06, 2016
    The Highlands
    East Horsley
    KT24 5BG Leatherhead
    Red Stacks
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CLEAR PEN SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2025Due to be dissolved on
    Aug 23, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James
    Goodwood House Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    		practitioner
    Goodwood House Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    View Detailed Information on Insolvency Cases

    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