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CLEARLOGIC LIMITED

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

This company is commonly known as Clearlogic Limited. The company was founded 21 years ago and was given the registration number 04518626. The firm's registered office is in BEDFORD. You can find them at 18 Great Portway, Great Denham, Bedford, Bedfordshire. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:CLEARLOGIC LIMITED
Company Number:04518626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:18 Great Portway, Great Denham, Bedford, Bedfordshire, MK40 4GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Great Portway, Great Denham, Bedford, United Kingdom, MK40 4GB

Secretary10 August 2008Active
18, Great Portway, Great Denham, Bedford, United Kingdom, MK40 4GB

Director02 February 2009Active
Apartment 7, The Gatehouse, Hogarth Lane Chiswick, London, W4 2QN

Director12 September 2008Active
82 Dover Crescent, Bedford, MK41 8QH

Secretary21 June 2004Active
6 Pelham Road, Braughing, SG11 2QU

Secretary23 August 2002Active
18 Great Portway, Biddenham, Bedford, MK40 4GB

Secretary03 February 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary23 August 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director23 August 2002Active
82 Dover Crescent, Bedford, MK41 8QH

Director23 August 2002Active
18 Great Portway, Biddenham, Bedford, MK40 4GB

Director01 September 2002Active

People with Significant Control

Mr Iain Arthur Shields
Notified on:19 August 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:18, Great Portway, Bedford, MK40 4GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type unaudited abridged.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type micro entity.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Officers

Change person director company with change date.

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2012-08-29Officers

Change person secretary company with change date.

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