CLEARPRICE LIMITED

New Burlington House, 1075 Finchley Road, London, NW11 0PU
StatusACTIVE
Company No.09408601
CategoryPrivate Limited Company
Incorporated27 Jan 2015
Age9 years, 4 months, 8 days
JurisdictionEngland Wales

SUMMARY

CLEARPRICE LIMITED is an active private limited company with number 09408601. It was incorporated 9 years, 4 months, 8 days ago, on 27 January 2015. The company address is New Burlington House, 1075 Finchley Road, London, NW11 0PU.



Company Fillings

Confirmation statement with no updates

Date: 29 Jan 2024

Action Date: 27 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-27

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Second filing of confirmation statement with made up date

Date: 17 Oct 2023

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2017-01-27

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Termination director company with name termination date

Date: 13 Sep 2023

Action Date: 13 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-13

Officer name: Mordechai Gross

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Appoint person director company with name date

Date: 13 Sep 2023

Action Date: 13 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-09-13

Officer name: Mr Joel Gross

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Accounts with accounts type total exemption full

Date: 19 Jul 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 30 Jan 2023

Action Date: 27 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-27

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Accounts with accounts type total exemption full

Date: 25 May 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 27 Jan 2022

Action Date: 27 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-27

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Accounts with accounts type total exemption full

Date: 24 Sep 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 03 Feb 2021

Action Date: 27 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-27

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Accounts with accounts type total exemption full

Date: 12 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 27 Jan 2020

Action Date: 27 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-27

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Accounts with accounts type total exemption full

Date: 14 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 28 Jan 2019

Action Date: 27 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-27

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Accounts with accounts type total exemption full

Date: 28 Aug 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 01 Feb 2018

Action Date: 27 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-27

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Accounts with accounts type total exemption full

Date: 29 Jun 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Gazette filings brought up to date

Date: 06 May 2017

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 04 May 2017

Action Date: 27 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-27

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Gazette notice compulsory

Date: 18 Apr 2017

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 11 Jul 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Capital allotment shares

Date: 16 Jun 2016

Action Date: 28 May 2015

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2015-05-28

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Annual return company with made up date full list shareholders

Date: 27 Jan 2016

Action Date: 27 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-27

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Change registered office address company with date old address new address

Date: 29 May 2015

Action Date: 29 May 2015

Category: Address

Type: AD01

New address: New Burlington House, 1075 Finchley Road London NW11 0PU

Old address: The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom

Change date: 2015-05-29

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Termination director company with name termination date

Date: 28 May 2015

Action Date: 28 May 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graham Cowan

Termination date: 2015-05-28

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Appoint person director company with name date

Date: 28 May 2015

Action Date: 28 May 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mordechai Gross

Appointment date: 2015-05-28

Documents

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Incorporation company

Date: 27 Jan 2015

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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