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CLEAR-FLOW LIMITED

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

This company is commonly known as Clear-flow Limited. The company was founded 21 years ago and was given the registration number 04594915. The firm's registered office is in ST AUSTELL. You can find them at Boscawen House, St. Stephen, St Austell, Cornwall. This company's SIC code is 37000 - Sewerage.

Company Information

Name:CLEAR-FLOW LIMITED
Company Number:04594915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 37000 - Sewerage
  • 39000 - Remediation activities and other waste management services
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Boscawen House, St. Stephen, St Austell, Cornwall, PL26 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Element, Ring Road, Lower Wortley, Leeds, United Kingdom, LS12 6AB

Secretary31 December 2023Active
C/O Element, Ring Road, Lower Wortley, Leeds, United Kingdom, LS12 6AB

Director31 December 2023Active
C/O Element, Ring Road, Lower Wortley, Leeds, United Kingdom, LS12 6AB

Director31 December 2023Active
C/O Element, Ring Road, Lower Wortley, Leeds, United Kingdom, LS12 6AB

Director31 December 2023Active
C/O Element, Ring Road, Lower Wortley, Leeds, United Kingdom, LS12 6AB

Director31 December 2023Active
The Garden House, Upper Tredrea, Perranarworthal, Truro, TR3 7QU

Secretary19 November 2002Active
Goonvean, St Stephen, St Austell, United Kingdom, PL26 7QF

Secretary06 January 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 2002Active
Boscawen House, St. Stephen, St Austell, England, PL26 7QF

Director16 December 2011Active
Boscawen House, St. Stephen, St Austell, PL26 7QF

Director14 August 2023Active
Boscawen House, St. Stephen, St Austell, England, PL26 7QF

Director16 December 2011Active
Boscawen House, St. Stephen, St Austell, PL26 7QF

Director31 October 2022Active
Boscawen House, St. Stephen, St Austell, PL26 7QF

Director01 August 2022Active
Porth Kea House, Kea, Truro, TR3 6AL

Director19 November 2002Active
The Garden House, Upper Tredrea, Perranarworthal, Truro, TR3 7QU

Director19 November 2002Active
Quarry Cottage, Trehaddle, Truro, TR4 8RN

Director19 November 2002Active
The Garden House, Upper Tredrea, Perranarworthal, Truro, TR3 7QU

Director19 November 2002Active
Riverview, Bissoe, Truro, TR4 8SU

Director26 April 2003Active
Boscawen House, St. Stephen, St Austell, England, PL26 7QF

Director16 December 2011Active
Boscawen House, St. Stephen, St Austell, PL26 7QF

Director01 January 2022Active
Boscawen House, St. Stephen, St Austell, PL26 7QF

Director01 January 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 November 2002Active

People with Significant Control

Lanes Group Plc
Notified on:31 December 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Element, Ring Road, Leeds, United Kingdom, LS12 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Goonvean Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Boscawen House, St Stephen, St Austell, United Kingdom, PL26 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-02-28Accounts

Change account reference date company current shortened.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2024-01-03Address

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

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2024-01-03Officers

Appoint person secretary company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-06Officers

Termination director company with name termination date.

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2023-05-30Accounts

Accounts with accounts type full.

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2022-11-24Officers

Change person director company with change date.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-04Officers

Appoint person director company with name date.

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2022-08-03Officers

Appoint person director company with name date.

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2022-08-02Officers

Termination director company with name termination date.

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