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CLEAR M2M LIMITED

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

This company is commonly known as Clear M2m Limited. The company was founded 9 years ago and was given the registration number 09360485. The firm's registered office is in CHEADLE. You can find them at 16 Park Road, Gatley, Cheadle, Cheshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CLEAR M2M LIMITED
Company Number:09360485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:16 Park Road, Gatley, Cheadle, Cheshire, SK8 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Park Road, Gatley, Cheadle, United Kingdom, SK8 4HP

Secretary18 December 2014Active
16, Park Road, Gatley, Cheadle, United Kingdom, SK8 4HP

Director18 December 2014Active
16, Park Road, Gatley, Cheadle, SK8 4HP

Director01 August 2016Active
16, Park Road, Gatley, Cheadle, SK8 4HP

Director02 November 2023Active

People with Significant Control

Mrs Lucy Jane Margaret Watson
Notified on:01 August 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:16 Park Road, Gatley, Cheadle, England, SK8 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Watson
Notified on:30 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:16, Park Road, Cheadle, SK8 4HP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-11-02Officers

Appoint person director company with name date.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Accounts

Change account reference date company previous extended.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-08-01Capital

Capital allotment shares.

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2016-08-01Officers

Appoint person director company with name date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Officers

Change person director company with change date.

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