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CLEARANCE GIANT LTD

CLEARANCE GIANT LTD

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

    • Overview

    Company NameCLEARANCE GIANT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08684351
    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 CLEARANCE GIANT LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLEARANCE GIANT LTD located?

    Registered Office Address
    Independence House
    Adelaide Street
    OL10 4HF Heywood
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARANCE GIANT LTD?

    Previous Company Names
    Company NameFromUntil
    DEVERSORII GRP LIMITEDSep 10, 2013Sep 10, 2013

    What are the latest accounts for CLEARANCE GIANT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for CLEARANCE GIANT LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for CLEARANCE GIANT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on May 16, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Muhamad Ali Asgar Nomani as a person with significant control on May 14, 2025

    		2 pagesPSC04

    Director's details changed for Mr Mohamad Ali Asgar Nomani on May 13, 2025

    		2 pagesCH01

    Director's details changed for Mr Mohamad Ali Asgar Nomani on May 13, 2025

    		2 pagesCH01

    Notification of Muhamad Ali Asgar Nomani as a person with significant control on May 13, 2025

    		2 pagesPSC01

    Registered office address changed from Office 6 Independence House Adelaide Street Heywood OL10 4HF England to Independence House Adelaide Street Heywood OL10 4HF on May 10, 2025

    		1 pagesAD01

    Termination of appointment of Muhammad Salman as a director on May 10, 2025

    		1 pagesTM01

    Appointment of Mr Mohamad Ali Asgar Nomani as a director on May 10, 2025

    		2 pagesAP01

    Cessation of Muhammad Salman as a person with significant control on May 10, 2025

    		1 pagesPSC07

    Termination of appointment of Muhammad Nauman as a director on May 10, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Appointment of Mr Muhammad Nauman as a director on Oct 13, 2023

    		2 pagesAP01

    Notification of Muhammad Salman as a person with significant control on Oct 13, 2023

    		2 pagesPSC01

    Appointment of Mr Muhammad Salman as a director on Oct 13, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed deversorii grp LIMITED\certificate issued on 17/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2023

    		RES15

    Confirmation statement made on Oct 17, 2023 with updates

    		4 pagesCS01

    Registered office address changed from , Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, AL5 1PW, England to Office 6 Independence House Adelaide Street Heywood OL10 4HF on Oct 17, 2023

    		1 pagesAD01

    Termination of appointment of Aleesia Small as a director on Oct 13, 2023

    		1 pagesTM01

    Cessation of Aleesia Small as a person with significant control on Oct 13, 2023

    		1 pagesPSC07

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA
    View All Filings

    Who are the officers of CLEARANCE GIANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMANI, Mohamad Ali Asgar
    Adelaide Street
    OL10 4HF Heywood
    Independence House
    England
    		Director
    Adelaide Street
    OL10 4HF Heywood
    Independence House
    England
    		EnglandBritish335647180002
    ABRIDELLO, Michael William
    1414 Buenos Aires
    Gorriti 5374
    Argentina
    		Director
    1414 Buenos Aires
    Gorriti 5374
    Argentina
    		ArgentinaAmerican181196760001
    ABRIDELLO JR., William
    1414 Buenos Aires
    Gorriti 5374
    Argentina
    		Director
    1414 Buenos Aires
    Gorriti 5374
    Argentina
    		ArgentinaAmerican181196770001
    BADDELEY, David Mark
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		Director
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		EnglandBritish270353720001
    BADDELEY, David Mark
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		Director
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		EnglandBritish270353720001
    NAUMAN, Muhammad
    Independence House
    Adelaide Street
    OL10 4HF Heywood
    Office 6
    England
    		Director
    Independence House
    Adelaide Street
    OL10 4HF Heywood
    Office 6
    England
    		EnglandPakistani314838380001
    SACHDEV, Byron Malik
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		Director
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		EnglandBritish133847200001
    SALMAN, Muhammad
    Independence House
    OL10 4HF Heywood
    Office 6
    England
    		Director
    Independence House
    OL10 4HF Heywood
    Office 6
    England
    		EnglandPakistani314827690001
    SMALL, Aleesia
    Southdown Industrial Estate
    Southdown Road
    AL5 1PW Harpenden
    Unit 5
    England
    		Director
    Southdown Industrial Estate
    Southdown Road
    AL5 1PW Harpenden
    Unit 5
    England
    		EnglandBritish239268960001
    WAJDA, Matthew
    Station Road
    AL5 4SE Harpenden
    24a
    England
    		Director
    Station Road
    AL5 4SE Harpenden
    24a
    England
    		EnglandBrazilian282150820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARANCE GIANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamad Ali Asgar Nomani
    Adelaide Street
    OL10 4HF Heywood
    Independence House
    England
    		May 13, 2025
    Adelaide Street
    OL10 4HF Heywood
    Independence House
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Muhammad Salman
    Independence House
    Adelaide Street
    Heywood
    Office 6
    Ol10 4hf
    England
    		Oct 13, 2023
    Independence House
    Adelaide Street
    Heywood
    Office 6
    Ol10 4hf
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Aleesia Small
    Southdown Industrial Estate
    Southdown Road
    AL5 1PW Harpenden
    Unit 5
    England
    		May 18, 2021
    Southdown Industrial Estate
    Southdown Road
    AL5 1PW Harpenden
    Unit 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Matthew Wajda
    Station Road
    AL5 4SE Harpenden
    24a
    England
    		Apr 16, 2021
    Station Road
    AL5 4SE Harpenden
    24a
    England
    		Yes
    Nationality: Brazilian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Mark Baddeley
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		Jun 03, 2020
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Byron Malik Sachdev
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		Oct 07, 2016
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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