CLEAR ERP LIMITED

Overview

Company Name	CLEAR ERP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08965737
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2014
Date of Cessation	Aug 23, 2022

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 ERP LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CLEAR ERP LIMITED located?

Registered Office Address	Unit A Highcross Business Park Coventry Road Sharnford LE10 3PG Hinckley Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for CLEAR ERP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for CLEAR ERP LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 07, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 25, 2022	Application to strike the company off the register	3 pages	DS01

May 07, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Unaudited abridged accounts made up to Apr 30, 2021	7 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Termination of appointment of Julian Griffiths as a director on Jan 29, 2021	1 pages	TM01

Dec 17, 2020	Unaudited abridged accounts made up to Apr 30, 2020	7 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Unaudited abridged accounts made up to Apr 30, 2019	7 pages	AA

Oct 10, 2019	Director's details changed for Julian Griffiths on Sep 04, 2019	2 pages	CH01

Apr 04, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Termination of appointment of Gary Springall as a director on Jan 13, 2019	1 pages	TM01

Jan 11, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 10, 2018	Confirmation statement made on Mar 28, 2018 with updates	5 pages	CS01

Feb 07, 2018	Appointment of Peter Anthony Lloyd as a director on Feb 02, 2018	2 pages	AP01

Feb 06, 2018	Cessation of Michelle Anne Griffiths as a person with significant control on Feb 02, 2018	1 pages	PSC07

Feb 06, 2018	Cessation of Julian Griffiths as a person with significant control on Feb 02, 2018	1 pages	PSC07

Feb 06, 2018	Notification of Brightbridge Solutions Limited as a person with significant control on Feb 02, 2018	2 pages	PSC02

Feb 06, 2018	Appointment of Mr Gary Springall as a director on Feb 02, 2018	2 pages	AP01

Feb 06, 2018	Current accounting period extended from Mar 31, 2018 to Apr 30, 2018	1 pages	AA01

Feb 06, 2018	Registered office address changed from C/O Cole Marie Partners Ltd Priory House 45-51 High St Reigate Surrey RH2 9AE to Unit a Highcross Business Park Coventry Road Sharnford Hinckley Leicestershire LE10 3PG on Feb 06, 2018	1 pages	AD01

Oct 04, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Apr 11, 2017	Confirmation statement made on Mar 28, 2017 with updates	6 pages	CS01

Sep 28, 2016	Total exemption full accounts made up to Mar 31, 2016	11 pages	AA

View All Filings

Who are the officers of CLEAR ERP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Peter Anthony Coventry Road Sharnford LE10 3PG Hinckley Unit A Highcross Business Park Leicestershire England	Feb 02, 2018		Director	Coventry Road Sharnford LE10 3PG Hinckley Unit A Highcross Business Park Leicestershire England	Guernsey	British	1955-10	25453270006
GRIFFITHS, Julian Coventry Road Sharnford LE10 3PG Hinckley Unit A Highcross Business Park Leicestershire England	Mar 28, 2014	Jan 29, 2021	Director	Coventry Road Sharnford LE10 3PG Hinckley Unit A Highcross Business Park Leicestershire England	England	British	1969-5	50172030003
SPRINGALL, Gary Coventry Road Sharnford LE10 3PG Hinckley Unit A Highcross Business Park Leicestershire England	Feb 02, 2018	Jan 13, 2019	Director	Coventry Road Sharnford LE10 3PG Hinckley Unit A Highcross Business Park Leicestershire England	England	British	1962-1	232018240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEAR ERP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brightbridge Solutions Limited

Feb 02, 2018

Coventry Road

Sharnford

LE10 3PG Hinckley

Unit A Highcross Business Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09552788

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.

Michelle Anne Griffiths

Apr 06, 2016

Norbury Road

RH2 9BY Reigate

Surrey

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Julian Griffiths

Apr 06, 2016

Norbury Road

RH2 9BY Reigate

Surrey

England

Yes

Nationality: British

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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