Clearagent Limited in Great Sankey WARRINGTON

Clearagent Limited WARRINGTON

Founded in 1995, Clearagent, classified under reg no. 03089579 is an active company. Currently registered at 51 Mossdale Close WA5 3RZ, Warrington the company has been in the business for 29 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Martin R., appointed on 6 September 1995. In addition, a secretary was appointed - Christine R., appointed on 6 September 1995. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Clearagent Limited Address / Contact

Office Address	51 Mossdale Close
Office Address2	Great Sankey
Town	Warrington
Post code	WA5 3RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03089579
Date of Incorporation	Thu, 10th Aug 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Christine R.

Position: Secretary

Appointed: 06 September 1995

Martin R.

Position: Director

Appointed: 06 September 1995

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 10 August 1995

Resigned: 06 September 1995

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 10 August 1995

Resigned: 06 September 1995

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Martin R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Christine R. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christine R.

Notified on	6 April 2016
Ceased on	3 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 27th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 27th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 19th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 9th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 14th, April 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 18th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 13th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 13, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2014 filed on: 13th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 13, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 12th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2013 filed on: 15th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 28th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2012 filed on: 10th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2011 filed on: 11th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2010 filed on: 24th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 7th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2009 filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 17th, June 2009	accounts	Free Download (4 pages)
363a	Period up to October 10, 2008 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 18th, June 2008	accounts	Free Download (6 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 20th, June 2006	accounts	Free Download (6 pages)
363a	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 23rd, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 23rd, May 2005	accounts	Free Download (6 pages)
363a	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (5 pages)
363a	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 26th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 26th, May 2004	accounts	Free Download (6 pages)
363a	Period up to September 24, 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (5 pages)
363a	Period up to September 24, 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 8th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 8th, May 2003	accounts	Free Download (6 pages)
363a	Period up to September 3, 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (5 pages)
363a	Period up to September 3, 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
363a	Period up to September 21, 2001 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (5 pages)
363a	Period up to September 21, 2001 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 19th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 19th, June 2001	accounts	Free Download (6 pages)
363a	Period up to August 29, 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (5 pages)
363a	Period up to August 29, 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 27th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 27th, June 2000	accounts	Free Download (6 pages)
363a	Period up to September 15, 1999 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (5 pages)
363a	Period up to September 15, 1999 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 10th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 10th, April 1999	accounts	Free Download (5 pages)
363a	Period up to August 27, 1998 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (5 pages)
363a	Period up to August 27, 1998 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 21st, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 21st, June 1998	accounts	Free Download (5 pages)
363a	Period up to March 31, 1998 - Annual return with full member list filed on: 31st, March 1998	annual return	Free Download (5 pages)
363a	Period up to March 31, 1998 - Annual return with full member list filed on: 31st, March 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 6th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 6th, June 1997	accounts	Free Download (6 pages)
363s	Period up to September 16, 1996 - Annual return with full member list filed on: 16th, September 1996	annual return	Free Download (6 pages)
363s	Period up to September 16, 1996 - Annual return with full member list filed on: 16th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 20th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 20th, September 1995	accounts	Free Download (1 page)