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CLEARFORM LIMITED

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

This company is commonly known as Clearform Limited. The company was founded 23 years ago and was given the registration number 04118447. The firm's registered office is in LONDON. You can find them at Suite F, 1 - 3 Canfield Place, London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:CLEARFORM LIMITED
Company Number:04118447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT

Secretary08 December 2008Active
Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT

Director12 January 2001Active
Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT

Director01 March 2022Active
Flat 63 South Lodge Circus Road, London, NW8 9ET

Secretary20 March 2004Active
1 Ashfield Road, Stockport, SK3 8UD

Nominee Secretary01 December 2000Active
27 Chiswick Quay, London, W4 3UR

Secretary05 December 2006Active
27 Chiswick Quay, London, W4 3UR

Secretary12 January 2001Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary28 June 2001Active
1 Ashfield Road, Stockport, SK3 8UD

Nominee Director01 December 2000Active

People with Significant Control

Mr Louis Vernon De Silva
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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