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CLARITY IN SOUND LIGHT AND VISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarity In Sound Light And Vision Limited. The company was founded 22 years ago and was given the registration number 04321833. The firm's registered office is in CHINGFORD. You can find them at 135 / 137 Station Road, , Chingford, London. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CLARITY IN SOUND LIGHT AND VISION LIMITED
Company Number:04321833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:135 / 137 Station Road, Chingford, London, England, E4 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director31 January 2023Active
Magnolia Cottage, Silver Birch Avenue, North Weald, CM16 6LB

Secretary13 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 November 2001Active
Magnolia Cottage, Silver Birch Avenue, North Weald, CM16 6LB

Director13 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 November 2001Active

People with Significant Control

Mr Simon Neil Bull
Notified on:31 January 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lesley Ann Graham
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Mervyn Graham
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination secretary company with name termination date.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-28Mortgage

Mortgage satisfy charge full.

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2022-12-20Confirmation statement

Confirmation statement.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-04-13Address

Change registered office address company with date old address new address.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-03-10Address

Change registered office address company with date old address new address.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-01-19Address

Change registered office address company with date old address new address.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

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