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CLEARED EUROPE SERVICES LIMITED

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

This company is commonly known as Cleared Europe Services Limited. The company was founded 10 years ago and was given the registration number 09034670. The firm's registered office is in ASHFORD. You can find them at 8a Beaver Lane, , Ashford, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLEARED EUROPE SERVICES LIMITED
Company Number:09034670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8a Beaver Lane, Ashford, Kent, England, TN23 4NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Beaver Lane, Ashford, England, TN23 4NP

Director12 May 2014Active
8a, Beaver Lane, Ashford, England, TN23 4NP

Director12 May 2014Active
8a, Beaver Lane, Ashford, England, TN23 4NP

Director13 March 2016Active
8a, Beaver Lane, Ashford, England, TN23 4NP

Director13 November 2017Active

People with Significant Control

Mr Kanaksingh Nathabhai Dodia
Notified on:04 April 2022
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:8a, Beaver Lane, Ashford, England, TN23 4NP
Nature of control:
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Director Narendar Singh Dodia
Notified on:01 August 2016
Status:Active
Date of birth:March 1984
Nationality:Indian
Country of residence:Belgium
Address:3, Rue Des Commercants 3/14, 1000, Bruxelles, Belgium,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-07Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-05-09Accounts

Accounts with accounts type unaudited abridged.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-28Mortgage

Mortgage satisfy charge full.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Change account reference date company previous extended.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-08-04Accounts

Accounts with accounts type total exemption full.

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2019-03-17Confirmation statement

Confirmation statement with updates.

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2018-09-28Officers

Change person director company with change date.

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2018-09-28Officers

Change person director company with change date.

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2018-07-07Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-12-13Officers

Change person director company with change date.

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2017-12-07Officers

Change person director company with change date.

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