Clearpak Limited in Woodingdean Business Park BRIGHTON

Clearpak Limited BRIGHTON

Clearpak started in year 2010 as Private Limited Company with registration number 07173505. The Clearpak company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Brighton at 10 Hunns Mere Way. Postal code: BN2 6AH. Since 2010/03/11 Clearpak Limited is no longer carrying the name Caramist.

The firm has one director. David H., appointed on 5 March 2010. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Dunstana D.. There were no ex secretaries.

Clearpak Limited Address / Contact

Office Address	10 Hunns Mere Way
Office Address2	Woodingdean Business Park
Town	Brighton
Post code	BN2 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07173505
Date of Incorporation	Tue, 2nd Mar 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

David H.

Position: Director

Appointed: 05 March 2010

Dunstana D.

Position: Director

Appointed: 02 March 2010

Resigned: 02 March 2010

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2010

Resigned: 02 March 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is David H. This PSC and has 75,01-100% shares.

David H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Caramist	March 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	-40 414	-40 414	-40 414	-40 414	-40 414	-40 414

Other
Average Number Employees During Period	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Creditors	44 817	44 817	44 817	44 817	44 817	44 817
Fixed Assets	4 402	4 402	4 402	4 402	4 402	4 402
Net Current Assets Liabilities	-44 817	-44 817	-44 817	-44 817	-44 817	-44 817
Total Assets Less Current Liabilities	-40 414	-40 414	-40 414	-40 414	-40 414	-40 414

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/12/20 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/12/20 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/01/04 filed on: 4th, January 2024	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/04 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/04 filed on: 10th, January 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)
CS01	Confirmation statement with no updates 2021/01/04 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2019/09/30 to 2019/12/31 filed on: 22nd, June 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/06 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 24th, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/01/06 filed on: 8th, January 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/04/26 filed on: 12th, June 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/04/26 director's details were changed filed on: 8th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 10th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/06 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 2nd, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/06 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 29th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/01/06 with full list of members filed on: 18th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 13th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/01/06 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/19	capital
AR01	Annual return drawn up to 2014/01/06 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 10th, December 2013	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2013/03/31 to 2013/09/30 filed on: 5th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 22nd, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 25th, March 2011	annual return	Free Download (3 pages)
TM01	2010/04/13 - the day director's appointment was terminated filed on: 13th, April 2010	officers	Free Download (1 page)
TM02	2010/04/13 - the day secretary's appointment was terminated filed on: 13th, April 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/03/30. filed on: 30th, March 2010	officers	Free Download (3 pages)
CERTNM	Company name changed caramist LIMITEDcertificate issued on 11/03/10 filed on: 11th, March 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/03/05	change of name
CONNOT	Notice of change of name filed on: 11th, March 2010	change of name	Free Download (2 pages)
AD01	Change of registered office on 2010/03/10 from 6-8 Underwood Street London N1 7JQ United Kingdom filed on: 10th, March 2010	address	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, March 2010	incorporation	Free Download (48 pages)