Founded in 2016, Clear Transformation Company, classified under reg no. 10397698 is an active company. Currently registered at 18 Chesilton Road SW6 5AB, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has one director. Caroline J., appointed on 27 September 2016. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Robert C.. There were no ex secretaries.
| Office Address | 18 Chesilton Road |
| Office Address2 | Fulham |
| Town | London |
| Post code | SW6 5AB |
| Country of origin | United Kingdom |
| Registration Number | 10397698 |
| Date of Incorporation | Tue, 27th Sep 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 27 September 2016
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is The Business Model Company Global Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited liability company", 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. Another entity in the PSC register is Caroline J. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
The Business Model Company Global Limited
18 Chesilton Road Fulham, London, SW6 5AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10678148 |
| Notified on | 5 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caroline J.
| Notified on | 27 September 2016 |
| Ceased on | 5 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 71 | 71 | 71 |
| Net Assets Liabilities | -987 | -987 | -987 |
| Other Debtors | 71 | 71 | |
| Other | |||
| Amounts Owed To Related Parties | 1 058 | 1 058 | |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 1 058 | 1 058 | 1 058 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Par Value Share | 1 | ||
| Advances Credits Directors | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
30th November 2023 - the day director's appointment was terminated filed on: 1st, December 2023 |
officers | Free Download (1 page) |
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