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CLEAR VENT LTD

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

This company is commonly known as Clear Vent Ltd. The company was founded 7 years ago and was given the registration number 10600590. The firm's registered office is in SUMMER COURT. You can find them at Unit 10, Goonhoskyn Farm, Summer Court, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEAR VENT LTD
Company Number:10600590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 10, Goonhoskyn Farm, Summer Court, Cornwall, TR8 4PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Newquay Road Business Park, Newquay Road, St Columb Road, England, TR9 6RT

Secretary03 February 2017Active
Unit 1, Newquay Road Business Park, Newquay Road, St Columb Road, England, TR9 6RT

Director03 February 2017Active
Unit 1, Newquay Road Business Park, Newquay Road, St Columb Road, England, TR9 6RT

Director03 February 2017Active

People with Significant Control

Clearvent Holdings Ltd
Notified on:31 August 2022
Status:Active
Country of residence:England
Address:Unit 1, Newquay Road Business Park, St Columb Road, England, TR9 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joseph Peter Beaumont
Notified on:03 February 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Unit 1, Newquay Road Business Park, St Columb Road, England, TR9 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Andrew Lutey
Notified on:03 February 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Unit 1, Newquay Road Business Park, St Columb Road, England, TR9 6RT
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 (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
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-04-17Accounts

Accounts amended with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-11Address

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

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Officers

Change person secretary company with change date.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-23Accounts

Accounts with accounts type unaudited abridged.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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