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CLEARDENT LIMITED

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

This company is commonly known as Cleardent Limited. The company was founded 18 years ago and was given the registration number 05820002. The firm's registered office is in MILTON KEYNES. You can find them at 53 Deanshanger Road, Old Stratford, Milton Keynes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLEARDENT LIMITED
Company Number:05820002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:53 Deanshanger Road, Old Stratford, Milton Keynes, MK19 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Deanshanger Road, Old Stratford, MK3 6DP

Director17 May 2006Active
10 Challenge House, Sherwood Drive, Bletchley, MK3 6DP

Secretary17 May 2006Active
10, Challenge House, Sherwood Drive, Bletchley, United Kingdom, MK3 6DP

Corporate Secretary30 June 2006Active

People with Significant Control

Mrs Emma Louise Hawkins
Notified on:01 January 2022
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:53 Deanshanger Road, Old Stratford, England, MK3 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-12Dissolution

Dissolution application strike off company.

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2022-11-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-10-17Capital

Capital allotment shares.

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2022-05-17Confirmation statement

Confirmation statement.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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