CLEARBRAVE LIMITED
Overview
| Company Name | CLEARBRAVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07848729 |
| 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 CLEARBRAVE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CLEARBRAVE LIMITED located?
| Registered Office Address | Willmott House 12 Blacks Road Hammersmith W6 9EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARBRAVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLEARBRAVE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for CLEARBRAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Lynne Dickinson as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Anthony John Sperrin on Jan 17, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gavin Sorrell as a director on Jan 04, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 17, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of CLEARBRAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAISH, Justin | Secretary | 12 Blacks Road Hammersmith W6 9EU London Willmott House United Kingdom | 164600520001 | |||||||
| DICKINSON, Lynne | Director | 12 Blacks Road Hammersmith W6 9EU London Willmott House | United Kingdom | British | Co Director | 316196060001 | ||||
| SPERRIN, Anthony John | Director | 12 Blacks Road W6 9EU London Willmott House England | England | British | Accountant | 41648780013 | ||||
| FARLEY, David Charles | Director | Portobello Road W10 5RU London 324a England | England | British | Architect | 18767000011 | ||||
| SORRELL, Gavin | Director | 12 Blacks Road Hammersmith W6 9EU London Willmott House | England | British | Co Director | 80853230002 | ||||
| SORRELL, Gavin | Director | Kenilworth Court Lower Richmond Road Putney SW15 1HB London 126 United Kingdom | England | British | Company Director | 80853230002 |
Who are the persons with significant control of CLEARBRAVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Milligan | Nov 15, 2016 | 12 Blacks Road Hammersmith W6 9EU London Willmott House | No |
Nationality: British Country of Residence: United Kingdom | |||
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