Menna Overview
Here’s a quick overview of THECLEARCOMPANY.CO.UK LIMITED 👀 — a Warrington based business that started in 2000.
THECLEARCOMPANY.CO.UK LIMITED
- Company statusactive
- Company No03980437
- Age26 years 3 months Incorporated 26 April 2000
- Officers3
Address
The Base, Dallam Lane, Warrington, WA2 7NG, United Kingdom
THECLEARCOMPANY.CO.UK LIMITED is an active company incorporated on 26 April 2000 and based in Warrington, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 08 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Resolution
1 Year Ago on 05 Feb 2025
Memorandum Articles
1 Year Ago on 05 Feb 2025
Statement Of Companys Objects
1 Year Ago on 05 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 27 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEADLEY, Katherine | secretary | 20 Aug 2013 | |
| HEADLEY, Gareth | director | Mar 1968 | 05 Jan 2004 |
| HEADLEY, Katherine | director | Apr 1963 | 31 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Katherine Headley | Apr 1963 | 26 Apr 2017 |
| Gareth Headley | Mar 1968 | 26 Apr 2017 |
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Here’s a quick overview of THECLEARCOMPANY.CO.UK LIMITED 👀 — a Warrington based business that started in 2000.