Clearface49 Limited PRESTON


Clearface49 started in year 2015 as Private Limited Company with registration number 09417952. The Clearface49 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Preston at Higher Nabs Head Barn Goosefoot Lane. Postal code: PR5 0UU.

The company has one director. Alexandria O., appointed on 8 December 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Jason C.. There were no ex secretaries.

Clearface49 Limited Address / Contact

Office Address Higher Nabs Head Barn Goosefoot Lane
Office Address2 Salmesbury
Town Preston
Post code PR5 0UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09417952
Date of Incorporation Mon, 2nd Feb 2015
Industry Other service activities not elsewhere classified
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Alexandria O.

Position: Director

Appointed: 08 December 2015

Jason C.

Position: Director

Appointed: 02 February 2015

Resigned: 20 December 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Clearface49 (Holdings) Limited from Preston, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Clearface49 (Holdings) Limited

Higher Nabs Head Barn Goosefoot Lane Salmesbury, Suite 204b Business First Centre Davyfield Road, Preston, Lancashire, PR5 0UU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09437682
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth1 760 805       
Balance Sheet
Cash Bank On Hand159 838824 038133 469675 472696 2851 713 530436 030248 168
Current Assets159 838924 038286 469826 022696 7881 714 020445 942409 150
Debtors 100 000153 000150 5505034909 912160 982
Net Assets Liabilities1 760 8051 764 2611 432 5431 533 1632 141 7002 477 3062 459 1241 952 573
Other Debtors 100 000153 000150 5505034909 912160 982
Property Plant Equipment59 9884 10491 489140 511136 590132 163129 87112 679
Cash Bank In Hand159 838       
Tangible Fixed Assets710 035       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve1 760 705       
Shareholder Funds1 760 805       
Other
Accumulated Depreciation Impairment Property Plant Equipment2 6401 2072 4326 75212 25216 67920 33923 443
Amounts Owed To Group Undertakings77 7431 902 8541 902 8541 902 8541 902 8541 902 8541 902 8541 902 854
Average Number Employees During Period   11111
Corporation Tax Payable   13 881104   
Creditors80 4081 906 3311 905 3351 919 9281 906 1411 975 7411 904 9361 962 401
Dividend Income -100 973 1 1611 680   
Fixed Assets1 681 3752 796 2543 059 8092 627 0693 351 0532 784 4513 961 3963 508 233
Increase From Depreciation Charge For Year Property Plant Equipment 8 0931 2254 3205 5004 4273 6603 104
Interest Income On Financial Assets Fair Value Through Profit Or Loss 292 463-165 39975 564472 071   
Investment Property650 047       
Investments Fixed Assets971 3402 792 1502 968 3202 486 5583 214 4632 652 2883 831 5253 495 554
Net Current Assets Liabilities79 430-982 293-1 618 866-1 093 906-1 209 353-261 721-1 458 994-1 553 251
Number Shares Issued Fully Paid 100100     
Other Creditors2 1002 1002 1002 8182 8192 8791 9783 690
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 9 526      
Other Disposals Property Plant Equipment 59 000     114 457
Other Finance Income -25 016      
Other Interest Income  -124 374-151 377-76 524   
Other Investments Other Than Loans   2 486 5583 214 4632 652 2883 831 5253 495 554
Other Taxation Social Security Payable5651 37738137536470 00810455 857
Par Value Share111     
Property Plant Equipment Gross Cost62 6285 31193 921147 263148 842148 842150 21036 122
Provisions For Liabilities Balance Sheet Subtotal 49 7008 400  45 42443 2782 409
Total Additions Including From Business Combinations Property Plant Equipment 1 68388 61053 3421 579 1 368369
Total Assets Less Current Liabilities1 760 8051 813 9611 440 9431 533 1632 141 7002 522 7302 502 4021 954 982
Creditors Due Within One Year80 408       
Number Shares Allotted100       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions1 112 750       
Tangible Fixed Assets Cost Or Valuation712 675       
Tangible Fixed Assets Depreciation2 640       
Tangible Fixed Assets Depreciation Charged In Period2 640       
Tangible Fixed Assets Disposals400 075       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates February 2, 2024
filed on: 7th, February 2024
Free Download (5 pages)

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