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CLEAR MIST LIMITED

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

This company is commonly known as Clear Mist Limited. The company was founded 22 years ago and was given the registration number 04314931. The firm's registered office is in LONDON. You can find them at 58 - 60 Kensington Church Street, , London, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLEAR MIST LIMITED
Company Number:04314931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:58 - 60 Kensington Church Street, London, London, W8 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 - 60, Kensington Church Street, London, United Kingdom, W8 4DB

Secretary01 November 2004Active
58 - 60, Kensington Church Street, London, United Kingdom, W8 4DB

Director01 November 2001Active
19 Alexandra Road, Ashingdon, Rochford, SS4 3HB

Secretary01 January 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 November 2001Active
The Bridge, 12-16 Clerkenwell Road, London, EC1M 5PQ

Corporate Secretary01 November 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 November 2001Active

People with Significant Control

Mrs Benedicte De Beaumets
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:French
Address:58 - 60, Kensington Church Street, London, W8 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-01-22Gazette

Gazette filings brought up to date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2020-01-21Gazette

Gazette notice compulsory.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2017-11-18Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2012-12-02Annual return

Annual return company with made up date full list shareholders.

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