CLEAR BUILDING MANAGEMENT LIMITED

CLEAR BUILDING MANAGEMENT LIMITED

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

    Company NameCLEAR BUILDING MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09408348
    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 BUILDING MANAGEMENT LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is CLEAR BUILDING MANAGEMENT LIMITED located?

    Registered Office Address
    Lytchett House 13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR BUILDING MANAGEMENT LIMITED?

    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 BUILDING MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for CLEAR BUILDING MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Change of details for Mr Peter John Mccabe as a person with significant control on Dec 13, 2023

    2 pagesPSC04

    Change of details for Mr Ian John Peter Hollins as a person with significant control on Dec 13, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Registered office address changed from Peter House Oxford Street Manchester M1 5AN England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Aug 09, 2023

    1 pagesAD01

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Cancellation of shares. Statement of capital on Apr 03, 2019

    • Capital: GBP 2
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Feb 22, 2019

    • Capital: GBP 12,100.00
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Dec 27, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 36,000
    3 pagesSH01

    Who are the officers of CLEAR BUILDING MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLINS, Ian John Peter
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    Director
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    EnglandBritish66800420002
    MCCABE, Peter John
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    Director
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    EnglandBritish194445530001

    Who are the persons with significant control of CLEAR BUILDING MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian John Peter Hollins
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    Jul 01, 2016
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    No
    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.
    Mr Peter John Mccabe
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    Jun 01, 2016
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    England
    No
    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.

    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