Cleared Europe Services Limited in ASHFORD

Cleared Europe Services Limited ASHFORD

Founded in 2014, Cleared Europe Services, classified under reg no. 09034670 is an active company. Currently registered at 8a Beaver Lane TN23 4NP, Ashford the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2014/06/23 Cleared Europe Services Limited is no longer carrying the name Saic Europe Services.

The firm has one director. Kanaksingh D., appointed on 12 May 2014. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Prianka D., Narendar D. and others listed below. There were no ex secretaries.

Cleared Europe Services Limited Address / Contact

Office Address	8a Beaver Lane
Town	Ashford
Post code	TN23 4NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09034670
Date of Incorporation	Mon, 12th May 2014
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Kanaksingh D.

Position: Director

Appointed: 12 May 2014

Prianka D.

Position: Director

Appointed: 13 November 2017

Resigned: 01 April 2022

Narendar D.

Position: Director

Appointed: 13 March 2016

Resigned: 05 April 2022

Bhagvatiben D.

Position: Director

Appointed: 12 May 2014

Resigned: 04 April 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Kanaksingh D. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Narendar D. This PSC has significiant influence or control over the company,.

Kanaksingh D.

Notified on	4 April 2022
Nature of control:	75,01-100% voting rights

Narendar D.

Notified on	1 August 2016
Ceased on	1 April 2022
Nature of control:	significiant influence or control

Company previous names

Saic Europe Services	June 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-10	2016-11-10	2017-11-10	2018-11-10	2019-11-10	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 576	15 993

Balance Sheet
Cash Bank On Hand			654	21 022		319 176	154 398	17 123
Current Assets	27 281	27 222	9 450	38 388	261 138	417 173	334 764	87 760
Debtors		11 220	8 796	17 366		97 997	180 366	70 637
Net Assets Liabilities		15 993	26 098	3 103	12 704	117 887	16 895	-59 712
Other Debtors			8 796	809
Property Plant Equipment			3 237	5 816		34 718	70 765	59 928
Cash Bank In Hand	27 281	16 002
Net Assets Liabilities Including Pension Asset Liability	1 576	15 993
Tangible Fixed Assets		4 316

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 574	15 991
Shareholder Funds	1 576	15 993

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 158	4 152		21 673	44 783	70 961
Additions Other Than Through Business Combinations Property Plant Equipment				4 573
Average Number Employees During Period			2	6	18	23	20	20
Creditors		15 545	38 785	41 101	269 247	329 778	388 634	207 400
Dividend Declared Payable			19 166
Fixed Assets		4 316	3 237	5 816	20 813	34 718	70 765	59 928
Increase From Depreciation Charge For Year Property Plant Equipment				1 994			23 110	26 178
Loans From Directors				19 636
Net Current Assets Liabilities	1 576	11 677	29 335	2 713	8 109	87 395	-53 870	-119 640
Nominal Value Allotted Share Capital			2	2
Number Shares Allotted	1	2		2
Other Creditors			19 198	10 800
Par Value Share	1	1		1
Property Plant Equipment Gross Cost			5 395	9 968		56 391	115 548	130 889
Taxation Social Security Payable			421	10 665
Total Additions Including From Business Combinations Property Plant Equipment							59 157	15 341
Total Assets Less Current Liabilities	1 576	15 993	26 098	3 103	12 704	122 113	16 895	-59 712
Trade Debtors Trade Receivables				16 557
Creditors Due Within One Year	25 705	15 545
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		7 295
Tangible Fixed Assets Cost Or Valuation		5 395
Tangible Fixed Assets Depreciation		1 079
Tangible Fixed Assets Depreciation Charged In Period		1 079
Tangible Fixed Assets Disposals		1 900

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/07 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/07 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/06/21 filed on: 3rd, March 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/04/01 filed on: 11th, April 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/01 filed on: 11th, April 2022	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/04/04 filed on: 11th, April 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/05 filed on: 11th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/03 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
MR04	Charge 090346700001 satisfaction in full. filed on: 28th, August 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/17 filed on: 18th, April 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/11/10 filed on: 15th, January 2021	accounts	Free Download (1 page)
MR01	Registration of charge 090346700001, created on 2020/07/09 filed on: 14th, July 2020	mortgage	Free Download (24 pages)
AA	Accounts for a micro company for the period ending on 2019/11/10 filed on: 19th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/17 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/10 filed on: 4th, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/03/17 filed on: 17th, March 2019	confirmation statement	Free Download (5 pages)
CH01	On 2018/09/28 director's details were changed filed on: 28th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/09/28 director's details were changed filed on: 28th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/10 filed on: 7th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/12 filed on: 14th, May 2018	confirmation statement	Free Download (4 pages)
CH01	On 2017/03/01 director's details were changed filed on: 13th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/03/01 director's details were changed filed on: 7th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/11/13 director's details were changed filed on: 7th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/13. filed on: 23rd, November 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/10 filed on: 10th, August 2017	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/04/04 filed on: 3rd, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/12 filed on: 26th, May 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/19	capital
AP01	New director appointment on 2016/03/13. filed on: 13th, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 45 Central Avenue Hounslow TW3 2QR on 2016/03/13 to 8a Beaver Lane Ashford Kent TN23 4NP filed on: 13th, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/10 filed on: 29th, February 2016	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2015/11/10. Originally it was 2015/05/31 filed on: 21st, July 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/04 filed on: 8th, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/08	capital
CERTNM	Company name changed saic europe services LIMITEDcertificate issued on 23/06/14 filed on: 23rd, June 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/06/21	change of name
CH01	On 2014/06/21 director's details were changed filed on: 21st, June 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2014	incorporation	Free Download (7 pages)

Cleared Europe Services Limited ASHFORD

Cleared Europe Services Limited Address / Contact

Company Information / Profile

Company staff

Kanaksingh D.

Prianka D.

Narendar D.

Bhagvatiben D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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