Clear Cell Limited

Company Registration Number: 05582314

Company registered in England and Wales

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Clear Cell Limited is a Private Company Limited by Shares first registered on 4 October 2005. Its current registered address is in Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 339 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

05582314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,128£178,096£593,731£429,524£454,066£575,576
of which Cash £36£113£5£4,197£880£171
Total Assets £101,128£178,096£593,731£429,524£454,066£575,576
Current Liabilities £171,773£171,351£546,145£369,818£314,725£281,608
Net Current Assets £-70,645£6,745£47,586£59,706£139,341£293,968
Total Net Worth £-70,645£6,745£47,586£62,022£146,459£310,102

Previous Names

No previous names

Company Officers

  • MALONEY, Elizabeth

    Secretary

    Appointed on 4 October 2005

     

    Peterbridge
    Pyrford Woods Close
    Woking
    Surrey
    GU22 8QN

  • MALONEY, Peter

    Director

    Appointed on 4 October 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1965

    Peterbridge
    Pyrford Woods Close
    Woking
    Surrey
    GU22 8QN

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 4 October 2005

    Resigned on 4 October 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CORNWALL, Jon

    Director

    Appointed on 1 December 2005

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1974

    41b
    Steerforth Street
    London
    SW18 4HF

This information was most recently updated 03/10/2017.

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Latest Filings

  1. 3 October 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4NjA5OTk1N2FkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZ4BW. Transaction: MzE1Nzc0NDQ1NmFkaXF6a2N4.

  3. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY9ZMH. Transaction: MzE1MzYwMjAwNWFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7C3R7. Transaction: MzEyODU0ODEwOWFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMACLL. Transaction: MzEyNzkxODc4NmFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9IBNF. Transaction: MzEwNDc4NDUxMmFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49EIO. Transaction: MzEwNDYyMjQ2MWFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW50T6. Transaction: MzA4ODUzMzUzMWFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS16L5. Transaction: MzA4MjUyMzY1NmFkaXF6a2N4.

  10. 4 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BVBZ1S. Transaction: MzA4MTI1NjQ3N2FkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K47VR6. Transaction: MzA2NjMyMDEwNGFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BXOYCJ. Transaction: MzA1OTk2OTQxMGFkaXF6a2N4.

  13. 28 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X62XGYR7. Transaction: MzA0NjIzNzI1MGFkaXF6a2N4.

  14. 2 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: API53W7S. Transaction: MzA0MTQzMjE1OWFkaXF6a2N4.

  15. 9 December 2010 Termination of appointment of Jon Cornwall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A44XYPSU. Transaction: MzAyODU1OTkzMGFkaXF6a2N4.

  16. 18 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XOIM4OCT. Transaction: MzAyNTQxNTA1OWFkaXF6a2N4.

  17. 3 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLEQRM2P. Transaction: MzAyMDY3MzA3MWFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XVFW1EN5. Transaction: MzAwMTk5ODk0OWFkaXF6a2N4.

  19. 3 November 2009 Director's details changed for Peter Maloney on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XVFW0EN4. Transaction: MzAwMTk5NzM1MGFkaXF6a2N4.

  20. 3 November 2009 Director's details changed for Jon Cornwall on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XVFVZEN2. Transaction: MzAwMTk5NzM0M2FkaXF6a2N4.

  21. 29 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMRKABXP. Transaction: MjAzODEzMTc1OGFkaXF6a2N4.

  22. 3 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S7R4IB. Transaction: MjAxNzEyNzk2N2FkaXF6a2N4.

  23. 3 November 2008 Director's change of particulars / jon cornwall / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2S7Q4IA. Transaction: MjAxNzEyNjgzMGFkaXF6a2N4.

  24. 15 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU8442AW. Transaction: MjAxMTI0NDk1MGFkaXF6a2N4.

  25. 28 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APDJ4Z75. Transaction: MjAwNDIyOTc5NGFkaXF6a2N4.

  26. 11 December 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4OTE4NTIyOGFkaXF6a2N4.

  27. 11 December 2007 Ad 27/09/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE4NTI4MGFkaXF6a2N4.

  28. 11 December 2007 S-div 27/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTE4NDg3MWFkaXF6a2N4.

  29. 11 December 2007 Nc inc already adjusted 27/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTE4NTg0MmFkaXF6a2N4.

  30. 11 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTY1MjE3MGFkaXF6a2N4.

  31. 11 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTY1NTAwMWFkaXF6a2N4.

  32. 11 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTY1MzgxOWFkaXF6a2N4.

  33. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE4NDMyMWFkaXF6a2N4.

  34. 26 November 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MDc2MWFkaXF6a2N4.

  35. 10 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTMzNjM0NGFkaXF6a2N4.

  36. 10 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTMzNDA0M2FkaXF6a2N4.

  37. 24 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxMDM1M2FkaXF6a2N4.

  38. 16 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjgxMjY3N2FkaXF6a2N4.

  39. 23 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg2OTE1N2FkaXF6a2N4.

  40. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg2OTEyNmFkaXF6a2N4.

  41. 14 November 2005 Ad 05/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTU1MzQyOGFkaXF6a2N4.

  42. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE4Mjg4NWFkaXF6a2N4.

  43. 4 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjMwODE2MGFkaXF6a2N4.

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