Clearmotion (UK) Ltd. NUNEATON


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.

Clearmotion (UK) Ltd. Address / Contact

Office Address Nw07 Mira Technology Park
Office Address2 Watling Street
Town Nuneaton
Post code CV10 0TU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Zackary A.

Position: Director

Appointed: 07 December 2018

Lorna M.

Position: Director

Appointed: 28 March 2018

Lorna M.

Position: Secretary

Appointed: 12 December 2017

Matthew T.

Position: Director

Appointed: 20 July 2019

Resigned: 04 December 2019

Ricardo R.

Position: Director

Appointed: 12 January 2018

Resigned: 07 December 2018

Shakeel A.

Position: Director

Appointed: 01 September 2017

Resigned: 19 February 2018

Zackary A.

Position: Director

Appointed: 01 September 2017

Resigned: 19 February 2018

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 1st March 2021
filed on: 31st, March 2021
Free Download (3 pages)

Company search