Clear Graphics Holdings Limited in LONDON

Clear Graphics Holdings Limited LONDON

Founded in 2007, Clear Graphics Holdings, classified under reg no. 06202788 is an active company. Currently registered at 128 Metal Box Factory SE1 0HS, London the company has been in the business for 17 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023. Since Monday 4th June 2007 Clear Graphics Holdings Limited is no longer carrying the name Bideawhile 540.

The company has one director. Sarah E., appointed on 23 May 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clear Graphics Holdings Limited Address / Contact

Office Address	128 Metal Box Factory
Town	London
Post code	SE1 0HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06202788
Date of Incorporation	Wed, 4th Apr 2007
Industry	Activities of head offices
End of financial Year	28th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (220 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Sarah E.

Position: Director

Appointed: 23 May 2007

Jeremy N.

Position: Secretary

Appointed: 27 May 2009

Resigned: 21 November 2018

Jeremy N.

Position: Director

Appointed: 23 May 2007

Resigned: 21 November 2018

Amy W.

Position: Director

Appointed: 23 May 2007

Resigned: 27 May 2009

Amy W.

Position: Secretary

Appointed: 23 May 2007

Resigned: 27 May 2009

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2007

Resigned: 23 May 2007

Birketts Directors Limited

Position: Corporate Director

Appointed: 04 April 2007

Resigned: 23 May 2007

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we identified, there is Make It Clear Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jeremy N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah E., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Make It Clear Group Limited

2nd Floor 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	11657456
Notified on	21 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy N.

Notified on	6 April 2016
Ceased on	21 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Sarah E.

Notified on	6 April 2016
Ceased on	21 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bideawhile 540	June 4, 2007

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 128 Metal Box Factory London SE1 0HS England to 418 Metal Box Factory 30 Great Guildford Street London SE1 0HS on Tuesday 5th December 2023 filed on: 5th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 128 Metal Box Factory London SE1 0HS England to 418 Metal Box Factory 30 Great Guildford Street London SE1 0HS on Tuesday 5th December 2023 filed on: 5th, December 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 4th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 2nd, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 25th, October 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from 2nd Floor 101-102 Turnmill Street London EC1M 5QP England to 128 Metal Box Factory London SE1 0HS on Wednesday 18th August 2021 filed on: 18th, August 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 18th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 28th, October 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 21st November 2018 filed on: 21st, November 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 21st November 2018 filed on: 21st, November 2018	officers	Free Download (1 page)
CH01	On Friday 2nd November 2018 director's details were changed filed on: 2nd, November 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 20th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 7th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 30th, November 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from 1st Floor 17-21 Old Street London EC1V 9HF to 2nd Floor 101-102 Turnmill Street London EC1M 5QP on Wednesday 6th July 2016 filed on: 6th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to Monday 4th April 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 4th April 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	66.00 GBP is the capital in company's statement on Monday 20th April 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 4th April 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	66.00 GBP is the capital in company's statement on Tuesday 22nd April 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 10th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 4th April 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 4th April 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 14th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 4th April 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
CH01	On Tuesday 15th June 2010 director's details were changed filed on: 8th, April 2011	officers	Free Download (2 pages)
CH01	On Monday 20th September 2010 director's details were changed filed on: 8th, April 2011	officers	Free Download (2 pages)
CH03	On Friday 17th September 2010 secretary's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
CH01	On Friday 17th September 2010 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 12th, July 2010	accounts	Free Download (7 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 4th April 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
CH01	On Monday 15th March 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 8th, July 2009	resolution	Free Download (7 pages)
169	Purchased 33 own shares on Wednesday 27th May 2009. Value of each share 1 Gbp, total number of shares: 66. filed on: 19th, June 2009	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 8th, June 2009	accounts	Free Download (8 pages)
288b	On Monday 8th June 2009 Appointment terminated director and secretary filed on: 8th, June 2009	officers	Free Download (1 page)
288a	On Monday 8th June 2009 Secretary appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 2nd, June 2009	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 31st, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 01/07/2008 from 26 wadham road putney london SW15 2LR filed on: 1st, July 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 6th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 28th April 2008 filed on: 28th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 08/09/07 from: acre house 11-15 william road london NW1 3ER filed on: 8th, September 2007	address	Free Download (1 page)
287	Registered office changed on 08/09/07 from: acre house 11-15 william road london NW1 3ER filed on: 8th, September 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 28/02/08 filed on: 8th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 28/02/08 filed on: 8th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2007	resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2007	resolution	Free Download (20 pages)
88(2)R	Alloted 97 shares on Wednesday 20th June 2007. Value of each share 1 £, total number of shares: 99. filed on: 14th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on Wednesday 20th June 2007. Value of each share 1 £, total number of shares: 99. filed on: 14th, July 2007	capital	Free Download (2 pages)
288a	On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007	officers	Free Download (2 pages)
288a	On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007	officers	Free Download (2 pages)
288b	On Wednesday 6th June 2007 Secretary resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On Wednesday 6th June 2007 New secretary appointed;new director appointed filed on: 6th, June 2007	officers	Free Download (2 pages)
288a	On Wednesday 6th June 2007 New secretary appointed;new director appointed filed on: 6th, June 2007	officers	Free Download (2 pages)
288b	On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 31/08/08 filed on: 6th, June 2007	accounts	Free Download (1 page)
288a	On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 6th June 2007 Secretary resigned filed on: 6th, June 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 31/08/08 filed on: 6th, June 2007	accounts	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 6th, June 2007	address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 6th, June 2007	address	Free Download (1 page)
CERTNM	Company name changed bideawhile 540 LIMITEDcertificate issued on 04/06/07 filed on: 4th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed bideawhile 540 LIMITEDcertificate issued on 04/06/07 filed on: 4th, June 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, April 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, April 2007	incorporation	Free Download (18 pages)

Clear Graphics Holdings Limited LONDON

Clear Graphics Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sarah E.

Jeremy N.

Jeremy N.

Amy W.

Amy W.

Birketts Secretaries Limited

Birketts Directors Limited

People with significant control

Company previous names

Company filings

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