Clearvue.business Holdings Limited GATESHEAD


Clearvue.business Holdings Limited is a private limited company located at Baltic Place East Tower, South Shore Road, Gateshead NE8 3AE. Incorporated on 2018-01-24, this 6-year-old company is run by 1 director.
Director Fokhrul I., appointed on 13 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a name change on 2022-08-22 and their previous name was Clearvue Systems Holdings Limited.
The latest confirmation statement was filed on 2023-08-02 and the date for the subsequent filing is 2024-08-16. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Clearvue.business Holdings Limited Address / Contact

Office Address Baltic Place East Tower
Office Address2 South Shore Road
Town Gateshead
Post code NE8 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11167356
Date of Incorporation Wed, 24th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Fokhrul I.

Position: Director

Appointed: 13 January 2023

Andrew L.

Position: Director

Appointed: 17 October 2022

Resigned: 08 February 2023

Stewart B.

Position: Director

Appointed: 10 August 2021

Resigned: 22 November 2022

Christopher B.

Position: Director

Appointed: 21 September 2018

Resigned: 10 August 2021

Merille J.

Position: Director

Appointed: 12 June 2018

Resigned: 14 August 2020

Chelsea M.

Position: Director

Appointed: 13 March 2018

Resigned: 12 June 2018

Mohammed S.

Position: Director

Appointed: 24 January 2018

Resigned: 13 March 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Fokhrul I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fokhrul I.

Notified on 24 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Clearvue Systems Holdings August 22, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-24
Balance Sheet
Net Assets Liabilities101101101101101
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset101101101101101
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 13th, March 2024
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