CLEAR BOOKS TRUSTEE LTD

CLEAR BOOKS TRUSTEE LTD

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

    Company NameCLEAR BOOKS TRUSTEE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09357409
    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 CLEAR BOOKS TRUSTEE LTD?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is CLEAR BOOKS TRUSTEE LTD located?

    Registered Office Address
    Wework Clear Books Plc
    184 Shepherds Bush Road
    W6 7NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR BOOKS TRUSTEE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLEAR BOOKS TRUSTEE LTD?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for CLEAR BOOKS TRUSTEE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Change of details for Clear Books Plc as a person with significant control on Feb 05, 2020

    2 pagesPSC05

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Lyric House 149 Hammersmith Road West Kensington London W14 0QL to Wework Clear Books Plc 184 Shepherds Bush Road London W6 7NL on Mar 13, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Tim James Walter Fouracre as a director on Jan 12, 2018

    1 pagesTM01

    Appointment of Mrs Jessica Ruth Fouracre as a director on Jan 12, 2018

    2 pagesAP01

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CLEAR BOOKS TRUSTEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOURACRE, Jessica Ruth
    Clear Books Plc
    184 Shepherds Bush Road
    W6 7NL London
    Wework
    England
    Director
    Clear Books Plc
    184 Shepherds Bush Road
    W6 7NL London
    Wework
    England
    United KingdomBritish216471850001
    FOURACRE, Tim James Walter
    149 Hammersmith Road
    West Kensington
    W14 0QL London
    Lyric House
    United Kingdom
    Director
    149 Hammersmith Road
    West Kensington
    W14 0QL London
    Lyric House
    United Kingdom
    EnglandBritish94991620003

    Who are the persons with significant control of CLEAR BOOKS TRUSTEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    184 Shepherds Bush Road
    W6 7NL London
    Wework
    United Kingdom
    Apr 06, 2016
    184 Shepherds Bush Road
    W6 7NL London
    Wework
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06636109
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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