CLEARLY SIMPLER LIMITED
Overview
| Company Name | CLEARLY SIMPLER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10682994 |
| 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 CLEARLY SIMPLER LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CLEARLY SIMPLER LIMITED located?
| Registered Office Address | 11 Poplar Way Whitnash CV31 2SQ Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARLY SIMPLER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLEARLY SIMPLER LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for CLEARLY SIMPLER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Barbara Anne Barker as a person with significant control on Sep 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Andrew Roy Barker on Sep 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Director's details changed for Graeme Pringle on Dec 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 30, 2023 with updates | 4 pages | CS01 | ||
Appointment of Graeme Lindsley Pringle as a secretary on Dec 28, 2023 | 2 pages | AP03 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Notification of Barbara Anne Barker as a person with significant control on Dec 20, 2020 | 2 pages | PSC01 | ||
Notification of Janet Pringle as a person with significant control on Dec 20, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 03, 2023 | 2 pages | PSC09 | ||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Andrew Roy Barker on Dec 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 11 11 Poplar Way Whitnash Leamington Spa CV31 2SQ England to 11 Poplar Way Whitnash Leamington Spa CV31 2SQ on Nov 17, 2020 | 1 pages | AD01 | ||
Registered office address changed from The Rectory Ryton Road Bubbenhall Coventry CV8 3BL England to 11 11 Poplar Way Whitnash Leamington Spa CV31 2SQ on Nov 17, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CLEARLY SIMPLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRINGLE, Graeme Lindsley | Secretary | Poplar Way Whitnash CV31 2SQ Leamington Spa 11 England | 317603940001 | |||||||
| BARKER, Andrew Roy | Director | Poplar Way Whitnash CV31 2SQ Leamington Spa 11 England | England | British | 227413830003 | |||||
| PRINGLE, Graeme Lindsley, Revd Canon | Director | Poplar Way Whitnash CV31 2SQ Leamington Spa 11 England | England | British | 227413820002 |
Who are the persons with significant control of CLEARLY SIMPLER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Anne Barker | Dec 20, 2020 | Poplar Way Whitnash CV31 2SQ Leamington Spa 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Pringle | Dec 20, 2020 | Poplar Way Whitnash CV31 2SQ Leamington Spa 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Andrew Roy Barker | Mar 21, 2017 | Ryton Road Bubbenhall CV8 3BL Coventry The Rectory England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Graeme Pringle | Mar 21, 2017 | Ryton Road Bubbenhall CV8 3BL Coventry The Rectory England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CLEARLY SIMPLER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2019 | Dec 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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