CLEAR CONNECTIONS EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 09301418 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2014 |
| Age | 9 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CLEAR CONNECTIONS EUROPE LIMITED is an active private limited company with number 09301418. It was incorporated 9 years, 6 months, 25 days ago, on 07 November 2014. The company address is 207 Regent Street 3rd Floor, London, W1B 3HH.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous extended
Date: 18 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-30
New date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 24 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person secretary company with change date
Date: 13 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-08-11
Officer name: Mr Stephen Walker
Documents
Change person secretary company with change date
Date: 12 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-08-07
Officer name: Mr Stephen Walker
Documents
Change person secretary company with change date
Date: 12 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-08-07
Officer name: Mr Steve Walker
Documents
Change to a person with significant control
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Clera Connections Holdings Limited
Change date: 2020-08-11
Documents
Notification of a person with significant control
Date: 10 Aug 2020
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Clera Connections Holdings Limited
Notification date: 2019-07-31
Documents
Change person director company with change date
Date: 07 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-07
Officer name: Mr Brian Murphy
Documents
Change to a person with significant control
Date: 07 Aug 2020
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Walker
Change date: 2019-07-31
Documents
Change person director company with change date
Date: 07 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-07
Officer name: Mr Stephen Walker
Documents
Confirmation statement with updates
Date: 31 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Appoint person director company with name date
Date: 31 Dec 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-15
Officer name: Mr Brian Murphy
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 10 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 10 GBP
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type total exemption full
Date: 14 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 29 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 18 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 05 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-05
Documents
Some Companies
CLIMATE CONTROL ENGINEERING LIMITED
59 CARLINGFORD ROAD,LONDON,N15 3EJ
| Number: | 10504750 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | LP018891 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
69 GREAT HAMPTON STREET,BIRMINGHAM,B18 6EW
| Number: | 06748546 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
38 AYLESFORD ROAD,BIRMINGHAM,B21 8DW
| Number: | 11278999 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HERSCHEL HOUSE,SLOUGH,SL1 1PG
| Number: | 04124967 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MCGILLS,CIRENCESTER,GL7 1US
| Number: | 00746161 |
| Status: | ACTIVE |
| Category: | Private Limited Company |