DE POEL CLARITY LIMITED
Overview
| Company Name | DE POEL CLARITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08578570 |
| 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 DE POEL CLARITY LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is DE POEL CLARITY LIMITED located?
| Registered Office Address | Booths Park 1 Chelford Road WA16 8GS Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DE POEL CLARITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DE POEL CLARITY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for DE POEL CLARITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms. Penny Lea Queller as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samantha Jane Smith as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Ms Samantha Jane Smith as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Teresa Rose Golio as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs. Catherine Coles as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Douglas Akeroyd as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Wachholz as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Sam Richard Del Mar as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Kevin Douglas Akeroyd as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Ms Teresa Rose Golio as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Wachholz as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Preston as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Sam Richard Del Mar as a director on Dec 28, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DE POEL CLARITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Catherine, Mrs. | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | England | British | Director | 310073690001 | ||||
| QUELLER, Penny Lea, Ms. | Director | Suite 270 95630 Folsom 2365 Iron Point Road Ca United States | United States | American | Director | 333043660001 | ||||
| HULSKEN, James Johannes | Secretary | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | 214679080001 | |||||||
| AKEROYD, Kevin Douglas | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United States | American | Director | 296477680001 | ||||
| DEL MAR, Sam Richard | Director | Middleborough CO1 1TG Colchester Msx International Limited, The Octagon England | England | British | Chief Financial Officer | 139074500006 | ||||
| GOLIO, Teresa Rose | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United States | American | Director | 295930480001 | ||||
| PRESTON, Andrew David | Director | Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire United Kingdom | United Kingdom | British | Director | 214671840001 | ||||
| SANDERS, Matthew William | Director | Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire United Kingdom | United Kingdom | British | Director | 77862850005 | ||||
| SMITH, Samantha Jane | Director | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | United Kingdom | British | Director | 313497450001 | ||||
| WACHHOLZ, Michael | Director | 26555 Evergreen Road 48076 Southfield Suite 710 Michigan United States | United States | American | Ceo | 291109280001 | ||||
| WEBB, Shaun | Director | Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire United Kingdom | England | British | Accountant | 87224020004 |
Who are the persons with significant control of DE POEL CLARITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Rose Limited | Aug 01, 2016 | Chelford Road WA16 8GS Knutsford Booths Park 1 England | No | ||||||||||
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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