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CLEARBELL DEVELOPMENTS LIMITED

CLEARBELL DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCLEARBELL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12132738
    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 CLEARBELL DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLEARBELL DEVELOPMENTS LIMITED located?

    Registered Office Address
    2 Harewood Place
    W1S 1BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARBELL DEVELOPMENTS 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 CLEARBELL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for CLEARBELL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		20 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

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

    		21 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

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

    		17 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Anthony Berry as a director on Nov 18, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

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

    		17 pagesAA

    Termination of appointment of Robert Edward West as a director on Sep 07, 2021

    		1 pagesTM01

    Appointment of Mr Robert Peter Mills as a director on Sep 07, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2021 with updates

    		5 pagesCS01

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

    		18 pagesAA

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

    		15 pagesAA

    Notification of Clearbell Capital Holdings Limited as a person with significant control on Nov 13, 2020

    		2 pagesPSC02

    Cessation of Clearbell Capital Llp as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 26, 2019

    • Capital: GBP 10,000
    		3 pagesSH01

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 01, 2019

    Statement of capital on Aug 01, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLEARBELL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE-LINDEN, Sally Margaret
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish125957270009
    MILLS, Robert Peter
    W1S 1BX London
    2 Harewood Place
    United Kingdom
    		Director
    W1S 1BX London
    2 Harewood Place
    United Kingdom
    		EnglandBritish156065380002
    BERRY, Nicholas Anthony
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish225112430001
    WEST, Robert Edward
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish159143230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARBELL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clearbell Capital Holdings Limited
    London
    2 Harewood Place
    United Kingdom
    		Nov 13, 2020
    London
    2 Harewood Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Clearbell Capital Llp
    Harewood Place
    W1S 1BX London
    2
    England
    		Aug 01, 2019
    Harewood Place
    W1S 1BX London
    2
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc377251
    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.
    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