Clearform Limited LONDON


Clearform started in year 2000 as Private Limited Company with registration number 04118447. The Clearform company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Suite F. Postal code: NW6 3BT.

Currently there are 2 directors in the the company, namely Winnie P. and Louis D.. In addition one secretary - Brian B. - is with the firm. As of 25 April 2024, there were 3 ex secretaries - Winnie P., Brian B. and others listed below. There were no ex directors.

Clearform Limited Address / Contact

Office Address Suite F
Office Address2 1 - 3 Canfield Place
Town London
Post code NW6 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04118447
Date of Incorporation Fri, 1st Dec 2000
Industry Management of real estate on a fee or contract basis
Industry Business and domestic software development
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Winnie P.

Position: Director

Appointed: 01 March 2022

Brian B.

Position: Secretary

Appointed: 08 December 2008

Louis D.

Position: Director

Appointed: 12 January 2001

Winnie P.

Position: Secretary

Appointed: 05 December 2006

Resigned: 08 December 2008

Brian B.

Position: Secretary

Appointed: 20 March 2004

Resigned: 13 November 2006

Dcs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2001

Resigned: 19 March 2004

Winnie P.

Position: Secretary

Appointed: 12 January 2001

Resigned: 01 May 2001

Dcs Nominees Limited

Position: Nominee Director

Appointed: 01 December 2000

Resigned: 12 January 2001

Dcs Corporate Secretaries Limited

Position: Nominee Secretary

Appointed: 01 December 2000

Resigned: 12 January 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Louis D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Louis D.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-20 492-21 374-22 121-22 898       
Balance Sheet
Cash Bank On Hand   4 4004 0674 00313 2911 5259 8009 1882 711
Current Assets5 2275 6145 3884 4005 2198 68517 8917 62516 79415 28810 311
Debtors    1 1524 6824 6006 1006 9946 1007 600
Net Assets Liabilities   -22 898-23 398-23 845-25 741-38 058-40 362-39 854-55 637
Other Debtors    5282 3 0003 0003 0007 600
Property Plant Equipment   1 172879659 7 0084 67212 29119 304
Cash Bank In Hand5 2275 6145 3884 400       
Net Assets Liabilities Including Pension Asset Liability-20 492-21 374-22 121-22 898       
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve-20 493-21 375-22 122-22 899       
Shareholder Funds-20 492-21 374-22 121-22 898       
Other
Accumulated Depreciation Impairment Property Plant Equipment   8 2168 5098 7299 3882 3364 67210 32619 147
Additions Other Than Through Business Combinations Property Plant Equipment       9 344 13 27315 834
Amounts Owed By Group Undertakings Participating Interests    1 1004 6004 6003 1003 1003 100 
Amounts Owed To Group Undertakings Participating Interests          81 261
Average Number Employees During Period      11111
Creditors   28 47029 49633 18943 63252 69161 82867 43385 252
Increase From Depreciation Charge For Year Property Plant Equipment    2932206592 3362 3365 6548 821
Net Current Assets Liabilities-20 870-23 458-23 684-24 070-24 277-24 504-25 741-45 066-45 034-52 145-74 941
Other Creditors   28 32729 32732 82742 82147 30958 49467 658163
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       9 388   
Other Disposals Property Plant Equipment       9 388   
Property Plant Equipment Gross Cost   9 3889 3889 3889 3889 3449 34422 61738 451
Taxation Social Security Payable      8119891 706-1 564822
Trade Creditors Trade Payables   143169362 4 3931 6281 3393 006
Trade Debtors Trade Receivables        894  
Creditors Due Within One Year26 09729 07229 07228 470       
Fixed Assets3782 0841 5631 172       
Total Assets Less Current Liabilities-20 492-21 374-22 121-22 898       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, October 2023
Free Download (5 pages)

Company search

Advertisements