Menna Overview
Here’s a quick overview of CLEAR FORMATION LIMITED 👀 — a London based business that started in 2002.
CLEAR FORMATION LIMITED
- Company statusactive
- Company No04558768
- Age23 years 9 months Incorporated 10 October 2002
- Officers2
Address
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
CLEAR FORMATION LIMITED is an active company incorporated on 10 October 2002 and based in London, United Kingdom. The company was registered 24 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2021. Next accounts due by 31 July 2022
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Dissolution Voluntary Strike Off Suspended
4 Years Ago on 14 Jun 2022
Gazette Notice Voluntary
4 Years Ago on 10 May 2022
Dissolution Application Strike Off Company
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 20 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 20 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 20 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Oct 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 20 Nov 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILTON CORPORATE SERVICES LIMITED | corporate secretary | 01 Dec 2009 | |
| WILTON DIRECTORS LIMITED | corporate director | 01 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilton Nominees Limited | 06 Apr 2016 | |
| Mr Aldo Spagnoli | Aug 1964 | 06 Apr 2016 |
Related Companies
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WILTON CORPORATE SERVICES LIMITED, WILTON DIRECTORS LIMITED are mutual persons.
WILTON CORPORATE SERVICES LIMITED, WILTON DIRECTORS LIMITED are mutual persons.
WILTON CORPORATE SERVICES LIMITED is a mutual person.
WILTON CORPORATE SERVICES LIMITED is a mutual person.
WILTON CORPORATE SERVICES LIMITED is a mutual person.
WILTON CORPORATE SERVICES LIMITED, WILTON DIRECTORS LIMITED are mutual persons.
WILTON CORPORATE SERVICES LIMITED is a mutual person.
WILTON CORPORATE SERVICES LIMITED, WILTON DIRECTORS LIMITED are mutual persons.
WILTON CORPORATE SERVICES LIMITED is a mutual person.
WILTON CORPORATE SERVICES LIMITED is a mutual person.
WILTON DIRECTORS LIMITED is a mutual person.
HANOVER SECRETARIES LIMITED is a mutual person.
HANOVER SECRETARIES LIMITED is a mutual person.
HANOVER SECRETARIES LIMITED is a mutual person.
HANOVER SECRETARIES LIMITED is a mutual person.
HANOVER SECRETARIES LIMITED is a mutual person.
HANOVER SECRETARIES LIMITED is a mutual person.
HANOVER SECRETARIES LIMITED is a mutual person.
JGR NOMINEES LIMITED is a mutual person.
JGR NOMINEES LIMITED is a mutual person.
JGR NOMINEES LIMITED is a mutual person.
JGR NOMINEES LIMITED is a mutual person.
JGR NOMINEES LIMITED is a mutual person.
JGR NOMINEES LIMITED is a mutual person.
JGR NOMINEES LIMITED is a mutual person.
JGR NOMINEES LIMITED is a mutual person.
WILTON PRIVATE LIMITED
WILTON CORPORATE SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CLEAR FORMATION LIMITED 👀 — a London based business that started in 2002.