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CLEARNOTE LIMITED

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

This company is commonly known as Clearnote Limited. The company was founded 14 years ago and was given the registration number 07207015. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEARNOTE LIMITED
Company Number:07207015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director01 April 2010Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director01 April 2010Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director01 April 2010Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director29 March 2010Active

People with Significant Control

Mrs Moira Benigson
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:South African,British
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Victor Morris Benigson
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:German
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Officers

Change person director company with change date.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-10-16Address

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

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Address

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

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2016-02-22Insolvency

Liquidation court order to stay winding up.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2015-07-13Resolution

Resolution.

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