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CLEAR PERFORMANCE LTD

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

This company is commonly known as Clear Performance Ltd. The company was founded 15 years ago and was given the registration number 06818301. The firm's registered office is in WARRINGTON. You can find them at The Glen Knutsford Old Road, Grappenhall, Warrington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLEAR PERFORMANCE LTD
Company Number:06818301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Glen Knutsford Old Road, Grappenhall, Warrington, England, WA4 2LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glen, Knutsford Old Road, Grappenhall, Warrington, England, WA4 2LD

Secretary13 February 2009Active
The Glen, Knutsford Old Road, Grappenhall, Warrington, England, WA4 2LD

Director13 February 2009Active
The Glen, Knutsford Old Road, Grappenhall, Warrington, England, WA4 2LD

Director13 February 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director13 February 2009Active

People with Significant Control

Mr Derek Hodgson Whiteside
Notified on:01 July 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:34, Hillside Road, Warrington, England, WA4 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynn Whiteside
Notified on:01 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:34, Hillside Road, Warrington, England, WA4 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-06Address

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

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-02-17Officers

Change person director company with change date.

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2016-02-17Officers

Change person director company with change date.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-02-26Capital

Capital allotment shares.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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