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CLEARCRAFT LIMITED

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

This company is commonly known as Clearcraft Limited. The company was founded 26 years ago and was given the registration number 03408157. The firm's registered office is in HATFIELD HEATH. You can find them at Kingstons Farm Commercial Park, Downhall Road, Matching, Hatfield Heath, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CLEARCRAFT LIMITED
Company Number:03408157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Kingstons Farm Commercial Park, Downhall Road, Matching, Hatfield Heath, CM17 0RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingstons Farm Commercial Park, Downhall Road, Matching, Hatfield Heath, CM17 0RB

Secretary24 July 1997Active
Kingstons Farm Commercial Park, Downhall Road, Matching, Hatfield Heath, CM17 0RB

Director24 July 1997Active
Kingstons Farm Commercial Park, Downhall Road, Matching, Hatfield Heath, CM17 0RB

Director24 July 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary24 July 1997Active
48 Harpenden Road, Wanstead, London, E12 5HN

Director24 July 1997Active
15 Belgrave Road, Cambridge, CB1 3DE

Director24 July 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director24 July 1997Active

People with Significant Control

Mr Michael Winterbotham
Notified on:24 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Kingstons Farm Commercial Park, Hatfield Heath, CM17 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Ms Gillian Coates
Notified on:24 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Kingstons Farm Commercial Park, Hatfield Heath, CM17 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type unaudited abridged.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type unaudited abridged.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Officers

Change person director company with change date.

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