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CLEARLOGIC CONCEPTS (UK) LIMITED

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

This company is commonly known as Clearlogic Concepts (uk) Limited. The company was founded 26 years ago and was given the registration number 03458943. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLEARLOGIC CONCEPTS (UK) LIMITED
Company Number:03458943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, England, TN15 6AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Front Street, Fishburn, Stockton-On-Tees, England, TS21 4AN

Director31 October 1997Active
14 Threlkeld Road, Bolton, BL1 7DN

Secretary31 October 1997Active
44 Dover Road, Northfleet, DA11 9QD

Secretary19 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 October 1997Active

People with Significant Control

Miss Sally Miller
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:44 Dover Road, Kent, DA11 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Nigel Antony Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Kings Lodge, London Road, Sevenoaks, England, TN15 6AR
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-25Dissolution

Dissolution application strike off company.

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2023-07-22Accounts

Accounts with accounts type unaudited abridged.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type unaudited abridged.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-11-02Officers

Termination secretary company with name termination date.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2020-01-29Persons with significant control

Second filing change details of a person with significant control.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-30Persons with significant control

Cessation of a person with significant control.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-07-02Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-01-14Accounts

Accounts with accounts type total exemption small.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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