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CLEAR COMPLIANCE MANAGEMENT LIMITED

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

This company is commonly known as Clear Compliance Management Limited. The company was founded 7 years ago and was given the registration number 10745111. The firm's registered office is in WHITSTABLE. You can find them at 18 - 20 Canterbury Road, , Whitstable, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEAR COMPLIANCE MANAGEMENT LIMITED
Company Number:10745111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 - 20 Canterbury Road, Whitstable, Kent, England, CT5 4EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Bodenham Road, Folkestone, England, CT20 2NU

Director29 July 2019Active
56 King Edward Avenue, Broadstairs, England, CT10 1PH

Director29 July 2019Active
18 - 20, Canterbury Road, Whitstable, England, CT5 4EY

Director27 April 2017Active

People with Significant Control

Mr Stuart Paul Letley
Notified on:05 August 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:17a Broadfield Road, Folkestone, United Kingdom, CT20 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew William Westby
Notified on:05 August 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:56 King Edward Avenue, Broadstairs, England, CT10 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Cobb
Notified on:27 April 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:18 - 20, Canterbury Road, Whitstable, England, CT5 4EY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Change person director company with change date.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-08-05Officers

Appoint person director company with name date.

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2019-08-05Officers

Appoint person director company with name date.

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2019-08-05Officers

Termination director company with name termination date.

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2019-07-29Resolution

Resolution.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-04-27Incorporation

Incorporation company.

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