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CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED

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

This company is commonly known as Clearsky Accountancy And Payroll Limited. The company was founded 17 years ago and was given the registration number 06147512. The firm's registered office is in WARRINGTON. You can find them at Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
Company Number:06147512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director23 February 2023Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director23 February 2023Active
840, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director14 November 2022Active
3 Dingle Road, Alkrington, Middleton, M24 1WF

Secretary08 March 2007Active
Hampton House, Oldham Road, Middleton, Manchester, United Kingdom, M24 1GT

Secretary12 March 2007Active
The Chocolate Works, Bishopthorpe Road, York, United Kingdom, YO23 1DE

Secretary31 October 2011Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Secretary31 May 2013Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director14 January 2020Active
Hampton House, Oldham Road, Middleton, United Kingdom, M24 1GT

Director08 March 2007Active
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW

Director22 December 2016Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director19 February 2020Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL

Director08 July 2019Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director24 January 2014Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director14 November 2022Active
The Chocolate Works, Bishopthorpe Road, York, United Kingdom, YO23 1DE

Director31 October 2011Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director31 May 2013Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director31 May 2013Active

People with Significant Control

Optionis Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:840, Ibis Court, Warrington, United Kingdom, WA1 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Optionis Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:840, Ibis Court, Warrington, United Kingdom, WA1 1RL
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

Move registers to registered office company with new address.

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2023-11-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-27Accounts

Legacy.

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2023-11-27Other

Legacy.

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2023-11-27Other

Legacy.

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2023-11-20Other

Legacy.

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2023-11-06Other

Legacy.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-07-19Resolution

Resolution.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Address

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

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-01-12Officers

Termination director company with name termination date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-15Address

Move registers to sail company with new address.

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2022-12-13Address

Change sail address company with old address new address.

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2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-02Accounts

Legacy.

Download
2022-11-02Other

Legacy.

Download

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