Clear Uk Sub Limited NEWBURY


Clear Uk Sub Limited is a private limited company situated at Hambridge Road, Newbury RG14 5TR. Incorporated on 2023-03-13, this 1-year-old company is run by 2 directors.
Director Jonathan M., appointed on 23 January 2024. Director Javaid R., appointed on 04 December 2023.
The company is categorised as "other manufacturing n.e.c." (SIC: 32990).

Clear Uk Sub Limited Address / Contact

Office Address Hambridge Road
Town Newbury
Post code RG14 5TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14726430
Date of Incorporation Mon, 13th Mar 2023
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age one year old
Account next due date Fri, 13th Dec 2024 (228 days left)
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)

Company staff

Jonathan M.

Position: Director

Appointed: 23 January 2024

Javaid R.

Position: Director

Appointed: 04 December 2023

Matthew H.

Position: Director

Appointed: 04 December 2023

Resigned: 02 January 2024

Sebastien M.

Position: Director

Appointed: 02 October 2023

Resigned: 04 December 2023

Eleonore B.

Position: Director

Appointed: 02 October 2023

Resigned: 04 December 2023

Timothy O.

Position: Director

Appointed: 13 March 2023

Resigned: 02 October 2023

Christopher M.

Position: Director

Appointed: 13 March 2023

Resigned: 02 October 2023

Clare-Frances B.

Position: Director

Appointed: 13 March 2023

Resigned: 02 October 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Clear Uk Holdings Limited from Berkshire, United Kingdom. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Celeros Flow Technology Uk Limited that entered Berkshire, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clear Uk Holdings Limited

Hambridge Road Newbury, Berkshire, RG14 5TR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 14704718
Notified on 4 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Celeros Flow Technology Uk Limited

Hambridge Road Newbury, Berkshire, RG14 5TR, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12417351
Notified on 13 March 2023
Ceased on 4 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 19th, February 2024
Free Download (35 pages)

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