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CLEAR HORIZON GROUP LIMITED

CLEAR HORIZON GROUP LIMITED

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

    • Overview

    Company NameCLEAR HORIZON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12652476
    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 HORIZON GROUP LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CLEAR HORIZON GROUP LIMITED located?

    Registered Office Address
    43 Abbeyhill Close
    Ashgate
    S42 7JL Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR HORIZON GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLEAR HORIZON GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for CLEAR HORIZON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Jul 15, 2025 with updates

    		4 pagesCS01

    Notification of Julie Anne Clements as a person with significant control on Jul 14, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Apr 17, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Feb 19, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 19, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 19, 2022 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Notification of David Robert Clements as a person with significant control on Jun 09, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 01, 2021

    		2 pagesPSC09

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 19, 2021 with updates

    		5 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2020

    Statement of capital on Jun 08, 2020

    • Capital: GBP .4
    		SH01
    View All Filings

    Who are the officers of CLEAR HORIZON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, David Robert
    Abbeyhill Close
    Ashgate
    S42 7JL Chesterfield
    43
    England
    		Director
    Abbeyhill Close
    Ashgate
    S42 7JL Chesterfield
    43
    England
    		United KingdomBritish61590000002
    CLEMENTS, Jay James
    Abbeyhill Close
    Ashgate
    S42 7JL Chesterfield
    43
    England
    		Director
    Abbeyhill Close
    Ashgate
    S42 7JL Chesterfield
    43
    England
    		EnglandBritish270501120001
    CLEMENTS, Julie Anne
    Abbeyhill Close
    Ashgate
    S42 7JL Chesterfield
    43
    England
    		Director
    Abbeyhill Close
    Ashgate
    S42 7JL Chesterfield
    43
    England
    		EnglandBritish61455820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR HORIZON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Anne Clements
    Abbeyhill Close
    Ashgate
    S42 7JL Chesterfield
    43
    England
    		Jul 14, 2025
    Abbeyhill Close
    Ashgate
    S42 7JL Chesterfield
    43
    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.
    Mr David Robert Clements
    S42 7JL Chesterfield
    43 Abbeyhill Close
    Derbyshire
    United Kingdom
    		Jun 09, 2020
    S42 7JL Chesterfield
    43 Abbeyhill Close
    Derbyshire
    United Kingdom
    		No
    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.
    • 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

    What are the latest statements on persons with significant control for CLEAR HORIZON GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 08, 2020Jun 09, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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