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CLEARWAX LTD

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

This company is commonly known as Clearwax Ltd. The company was founded 9 years ago and was given the registration number 09617372. The firm's registered office is in OADBY. You can find them at 1 Grange Lodge Cottages Stoughton Grange Rural Centre, Gartree Road, Oadby, Leicester. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CLEARWAX LTD
Company Number:09617372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Grange Lodge Cottages Stoughton Grange Rural Centre, Gartree Road, Oadby, Leicester, England, LE2 2FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Dairy Way, Kibworth Harcourt, Leicester, England, LE8 0SN

Director01 June 2015Active
46, Dairy Way, Kibworth Harcourt, United Kingdom, LE8 0SN

Director27 July 2015Active
46, Dairy Way, Kibworth Harcourt, United Kingdom, LE8 0SN

Director27 July 2015Active
46, Dairy Way, Kibworth Harcourt, England, LE8 0SN

Director07 October 2015Active

People with Significant Control

Mrs Khadija Shireen
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:46 Dairy Way, Kibworth Harcourt, Leicester, United Kingdom, LE8 0SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Darius Rejali
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:46 Dairy Way, Kibworth Harcourt, Leicester, United Kingdom, LE8 0SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nakr Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:46 Dairy Way, Kibworth Harcourt, Leicester, United Kingdom, LE8 0SN
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 (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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Officers

Termination director company with name termination date.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-11-24Address

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

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2020-07-30Officers

Change person director company with change date.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Persons with significant control

Change to a person with significant control.

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