CLEARLY COVERED LTD
Overview
| Company Name | CLEARLY COVERED LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12904053 |
| 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 COVERED LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CLEARLY COVERED LTD located?
| Registered Office Address | Pinelodge 25 Southward Lane Langland SA3 4QE Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARLY COVERED LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CLEARLY COVERED LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | Yes |
What are the latest filings for CLEARLY COVERED LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Steven Quinn as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mellen as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Adam Ellis as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gregory Miles James as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2nd Floor Grove House Grove Place Swansea SA1 5DF United Kingdom to Pinelodge 25 Southward Lane Langland Swansea SA3 4QE on Aug 01, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Adam Ellis on Sep 24, 2020 | 2 pages | CH01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CLEARLY COVERED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARLE, Kevin Anthony | Director | Grove Place SA1 5DF Swansea 2nd Floor Grove House Undefined Wales | Wales | British | 116573090001 | |||||
| ELLIS, Antony Adam | Director | Grove Place SA1 5DF Swansea 2nd Floor Grove House United Kingdom | Wales | British | 182777650001 | |||||
| JAMES, Gregory Miles | Director | Grove Place SA1 5DF Swansea 2nd Floor Grove House United Kingdom | Wales | British | 169729600002 | |||||
| MELLEN, David | Director | Grove Place SA1 5DF Swansea 2nd Floor Grove House United Kingdom | United Kingdom | British | 274603130001 | |||||
| QUINN, Steven | Director | Grove Place SA1 5DF Swansea 2nd Floor Grove House United Kingdom | Wales | British | 274603140001 |
What are the latest statements on persons with significant control for CLEARLY COVERED LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 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