Clear Proof Operations Limited ROMFORD


Founded in 2016, Clear Proof Operations, classified under reg no. 10321969 is an active company. Currently registered at Hainault House RM6 5SX, Romford the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. John F., appointed on 1 July 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Matthew L.. There were no ex secretaries.

Clear Proof Operations Limited Address / Contact

Office Address Hainault House
Office Address2 Billet Road
Town Romford
Post code RM6 5SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10321969
Date of Incorporation Wed, 10th Aug 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 14th Jun 2023 (2023-06-14)
Last confirmation statement dated Tue, 31st May 2022

Company staff

John F.

Position: Director

Appointed: 01 July 2017

Matthew L.

Position: Director

Appointed: 10 August 2016

Resigned: 01 July 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is John F. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Matthew L. This PSC owns 75,01-100% shares.

John F.

Notified on 1 July 2017
Nature of control: 75,01-100% shares

Matthew L.

Notified on 10 August 2016
Ceased on 1 July 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth2 124     
Balance Sheet
Current Assets3 70710 86312 11114 52717 82221 044
Net Assets Liabilities2 12420 92832 30836 48338 62939 575
Cash Bank In Hand3 707     
Net Assets Liabilities Including Pension Asset Liability2 124     
Reserves/Capital
Shareholder Funds2 124     
Other
Average Number Employees During Period 11111
Creditors1 5836 3153 7174 7584 1676 289
Fixed Assets 16 38023 91426 71424 97424 820
Net Current Assets Liabilities2 1244 5488 3949 76913 65514 755
Total Assets Less Current Liabilities2 12420 92832 30836 48338 62939 575
Creditors Due Within One Year1 583     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address Noak Hill Equestrian Centre Noak Hill Road Romford RM3 7LD. Change occurred on Wednesday 22nd November 2023. Company's previous address: Hainault House Billet Road Romford Essex RM6 5SX England.
filed on: 22nd, November 2023
Free Download (1 page)

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