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CLEARMOON COMMERCIAL LTD

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

This company is commonly known as Clearmoon Commercial Ltd. The company was founded 18 years ago and was given the registration number 05686068. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLEARMOON COMMERCIAL LTD
Company Number:05686068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director17 September 2014Active
29 Mount View Road, Onchan, IM3 4BS

Secretary24 January 2006Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary24 January 2006Active
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

Director20 August 2009Active
17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

Director24 January 2006Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director24 January 2006Active

People with Significant Control

Ms Larysa Melnychuk
Notified on:04 December 2020
Status:Active
Date of birth:March 1962
Nationality:Ukrainian
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control as trust
Mr Colin Walker
Notified on:19 September 2019
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control as trust
Mr Yuriy Margulis
Notified on:21 December 2017
Status:Active
Date of birth:April 1967
Nationality:American
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Significant influence or control as trust
Corella Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:32, Hollywood Road, Hong Kong, Hong Kong,
Nature of control:
  • Significant influence or control as trust

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

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette notice compulsory.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-29Address

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

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-04Persons with significant control

Notification of a person with significant control.

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2021-04-04Persons with significant control

Cessation of a person with significant control.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-28Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-22Officers

Termination director company with name termination date.

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