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CLEARGREEN LIMITED

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

This company is commonly known as Cleargreen Limited. The company was founded 28 years ago and was given the registration number 02910468. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLEARGREEN LIMITED
Company Number:02910468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chart House, 2 Effingham Road, Reigate, England, RH2 7JN

Director17 August 2018Active
Chart House, 2 Effingham Road, Reigate, United Kingdom, RH2 7JN

Director11 December 2020Active
Hop Gardens Farm, Newells Lane, Lower Beeding, RH13 6LN

Secretary14 April 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 March 1994Active
Chart House, 2 Effingham Road, Reigate, RH2 7JN

Director17 August 2018Active
Hop Gardens Farm, Newells Lane, Lower Beeding, RH13 6LN

Director14 April 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 March 1994Active

People with Significant Control

Mrs Alison Saines
Notified on:27 March 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Parklands House, Portland Road, Dorking, United Kingdom, RH4 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Adrian Foster
Notified on:01 July 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Hop Gardens Farm, Newells Lane, Lower Beeding, United Kingdom, RH13 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-07-02Officers

Termination director company with name termination date.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Officers

Change person director company with change date.

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2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Officers

Change person director company with change date.

Download
2020-12-14Officers

Appoint person director company with name date.

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2020-08-06Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-17Officers

Change person director company with change date.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-09-03Officers

Appoint person director company with name date.

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