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CLEAR REVIEW LIMITED

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

This company is commonly known as Clear Review Limited. The company was founded 11 years ago and was given the registration number 08851632. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLEAR REVIEW LIMITED
Company Number:08851632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary26 April 2022Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary17 October 2020Active
20-22, Wenlock Road, London, N1 7GU

Director05 March 2018Active
1, Benjamin Street, London, England, EC1M 5QL

Director03 July 2019Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director20 January 2014Active
20-22, Wenlock Road, London, N1 7GU

Director20 January 2014Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director17 October 2020Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director12 January 2020Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director01 February 2022Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director09 August 2018Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director17 October 2020Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Corporate Director27 March 2018Active

People with Significant Control

Advanced Business Software And Solutions Limited
Notified on:17 October 2020
Status:Active
Country of residence:United Kingdom
Address:The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Alexander Hearn
Notified on:25 December 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:20-22, Wenlock Road, London, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Charles Brooks Henwood
Notified on:25 December 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:20-22, Wenlock Road, London, N1 7GU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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