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CLEAR FLOW DUCTING LIMITED

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

This company is commonly known as Clear Flow Ducting Limited. The company was founded 40 years ago and was given the registration number 01789689. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEAR FLOW DUCTING LIMITED
Company Number:01789689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Pierrefondes Avenue, Farnborough, United Kingdom, GU14 8PA

Secretary31 August 2005Active
36 Welberry Way, Camberley, United Kingdom, GU17 9FE

Director17 March 2015Active
78, Pierrefondes Avenue, Farnborough, United Kingdom, GU14 8PA

Director24 April 2007Active
Hollyoak 7 South Farm Lane, Bagshot, GU19 5NT

Secretary-Active
7 South Farm Lane, Bagshot, GU19 5NT

Director-Active
Hollyoak 7 South Farm Lane, Bagshot, GU19 5NT

Director-Active

People with Significant Control

Mrs Elizabeth Lucy Smith
Notified on:27 September 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:36 Welberry Way, Camberley, United Kingdom, GU17 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Janice Tweed
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:78, Pierrefondes Avenue, Farnborough, United Kingdom, GU14 8PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-07-22Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Officers

Change person secretary company with change date.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-08-01Persons with significant control

Change to a person with significant control.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Officers

Change person director company with change date.

Download
2018-08-30Persons with significant control

Change to a person with significant control.

Download

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