CLEAR INVEST LIMITED

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

    Company NameCLEAR INVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI627900
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAR INVEST LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CLEAR INVEST LIMITED located?

    Registered Office Address
    Block D
    17 Heron Road
    BT3 9LE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR INVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for CLEAR INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    12 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2020

    13 pagesAA

    Director's details changed for Mrs Alison Mary Louise Johnston on Jan 06, 2021

    2 pagesCH01

    Director's details changed for Mr Colin James Johnston on Jan 06, 2021

    2 pagesCH01

    Secretary's details changed for Mr Robert Smyth on Jan 06, 2021

    1 pagesCH03

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Registration of charge NI6279000002, created on Jan 31, 2020

    27 pagesMR01

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    13 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    13 pagesAA

    Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on May 09, 2018

    1 pagesAD01

    Registered office address changed from 157-173 Roden Street Belfast Co. Antrim BT12 5QA to 17 Block D, Heron Road Belfast BT3 9LE on May 04, 2018

    1 pagesAD01

    Notification of The Johnston Family Settlement Company Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Colin James Johnston as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 12, 2018

    2 pagesPSC09

    Who are the officers of CLEAR INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Robert
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Secretary
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    192823020001
    JOHNSTON, Alison Mary Louise
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Director
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Northern IrelandBritish143525590001
    JOHNSTON, Colin James
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Director
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Northern IrelandBritish144339090001

    Who are the persons with significant control of CLEAR INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin James Johnston
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Apr 06, 2016
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Johnston Family Settlement Company Ltd
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    Apr 06, 2016
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry - Northern Ireland
    Registration NumberNi632118
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2016Feb 12, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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