Clearmotion (UK) Ltd. is a private limited company registered at Nw07 Mira Technology Park, Watling Street, Nuneaton CV10 0TU. Incorporated on 2017-09-01, this 4-year-old company is run by 2 directors and 1 secretary.
Director Zackary A., appointed on 07 December 2018. Director Lorna M., appointed on 28 March 2018.
As far as secretaries are concerned, we can mention: Lorna M., appointed on 12 December 2017.
The company is categorised as "specialised design activities" (SIC: 74100), "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).
The last confirmation statement was filed on 2021-03-01 and the deadline for the subsequent filing is 2022-03-15. What is more, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.
| Office Address | Nw07 Mira Technology Park |
| Office Address2 | Watling Street |
| Town | Nuneaton |
| Post code | CV10 0TU |
| Country of origin | United Kingdom |
| Registration Number | 10941734 |
| Date of Incorporation | Fri, 1st Sep 2017 |
| Industry | specialised design activities |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Thu, 30th Sep 2021 (21 days after) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Tue, 15th Mar 2022 (2022-03-15) |
| Last confirmation statement dated | Mon, 1st Mar 2021 |
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 28 March 2018
Position: Secretary
Appointed: 12 December 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Clearmotion Inc. from Woburn, United States. The abovementioned PSC is classified as "a united state of america", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Zackary A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shakeel A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Clearmotion Inc.
| Legal authority | United State Of America |
| Legal form | United State Of America |
| Country registered | United States Of America |
| Place registered | Massachusetts |
| Registration number | Us |
| Notified on | 7 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zackary A.
| Notified on | 1 September 2017 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shakeel A.
| Notified on | 1 September 2017 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 1st March 2021 filed on: 31st, March 2021 |
confirmation statement | Free Download (3 pages) |
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