UKBizDB.co.uk

CLEAR DESIGN CONSULTANCY LIMITED

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

This company is commonly known as Clear Design Consultancy Limited. The company was founded 22 years ago and was given the registration number 04402386. The firm's registered office is in SHREWSBURY. You can find them at 5 Town Walls, , Shrewsbury, Shropshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CLEAR DESIGN CONSULTANCY LIMITED
Company Number:04402386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 Town Walls, Shrewsbury, Shropshire, SY1 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Town Walls, Shrewsbury, SY1 1TW

Secretary25 March 2002Active
5, Town Walls, Shrewsbury, SY1 1TW

Director25 March 2002Active
5, Town Walls, Shrewsbury, SY1 1TW

Director26 February 2021Active
2, Ernley Drive, Montgomery, SY15 6UR

Director25 March 2002Active

People with Significant Control

Gpm Group Holdings Limited
Notified on:22 April 2023
Status:Active
Country of residence:United Kingdom
Address:5, Town Walls, Shrewsbury, United Kingdom, SY1 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gavin Paul Mills
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:5 Town Walls, Shrewsbury, United Kingdom, SY1 1TW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Persons with significant control

Change to a person with significant control.

Download
2024-01-25Persons with significant control

Notification of a person with significant control.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-04Persons with significant control

Change to a person with significant control.

Download
2023-05-04Officers

Change person director company with change date.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Persons with significant control

Change to a person with significant control.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Persons with significant control

Change to a person with significant control.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.