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CLEAR PEN SOLUTIONS LTD

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

This company is commonly known as Clear Pen Solutions Ltd. The company was founded 15 years ago and was given the registration number 07000964. The firm's registered office is in LEATHERHEAD. You can find them at Red Stacks The Highlands, East Horsley, Leatherhead, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CLEAR PEN SOLUTIONS LTD
Company Number:07000964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2009
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Red Stacks The Highlands, East Horsley, Leatherhead, KT24 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Anchorage, 4th Flr The Anchorage,, 34 Bridge Street, Reading, England, RG1 2LU

Director30 September 2022Active
The Anchorage, 4th Floor, The Anchorage,,, 34 Bridge Street, Reading, United Kingdom, RG1 2LU

Director30 September 2022Active
788-790, Finchley Road, London, NW11 7TJ

Secretary26 August 2009Active
Red Stacks, The Highlands, East Horsley, Leatherhead, KT24 5BG

Secretary26 August 2009Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director26 August 2009Active
Red Stacks, The Highlands, East Horsley, Leatherhead, KT24 5BG

Director26 August 2009Active

People with Significant Control

Zedra Governance Holdings Limited
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen John Yandle
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Red Stacks, The Highlands, Leatherhead, England, KT24 5BG
Nature of control:
  • Voting rights 75 to 100 percent
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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