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.
Name | : | CLEARED EUROPE SERVICES LIMITED |
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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 | : |
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Registered Address | : | 8a Beaver Lane, Ashford, Kent, England, TN23 4NP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8a, Beaver Lane, Ashford, England, TN23 4NP | Director | 12 May 2014 | Active |
8a, Beaver Lane, Ashford, England, TN23 4NP | Director | 12 May 2014 | Active |
8a, Beaver Lane, Ashford, England, TN23 4NP | Director | 13 March 2016 | Active |
8a, Beaver Lane, Ashford, England, TN23 4NP | Director | 13 November 2017 | Active |
Mr Kanaksingh Nathabhai Dodia | ||
Notified on | : | 04 April 2022 |
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Status | : | Active |
Date of birth | : | February 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8a, Beaver Lane, Ashford, England, TN23 4NP |
Nature of control | : |
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Director Narendar Singh Dodia | ||
Notified on | : | 01 August 2016 |
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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 | : |
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Date | Category | Description | |
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2024-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-11 | Officers | Termination director company with name termination date. | Download |
2022-04-11 | Officers | Termination director company with name termination date. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-15 | Accounts | Change account reference date company previous extended. | Download |
2020-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Officers | Change person director company with change date. | Download |
2018-09-28 | Officers | Change person director company with change date. | Download |
2018-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-13 | Officers | Change person director company with change date. | Download |
2017-12-07 | Officers | Change person director company with change date. | Download |
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