Clearprice Limited in Finchley Road LONDON

Clearprice Limited LONDON

Clearprice started in year 2015 as Private Limited Company with registration number 09408601. The Clearprice company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at New Burlington House, 1075. Postal code: NW11 0PU.

The company has one director. Joel G., appointed on 13 September 2023. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Mordechai G., Graham C. and others listed below. There were no ex secretaries.

Clearprice Limited Address / Contact

Office Address	New Burlington House, 1075
Office Address2	Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09408601
Date of Incorporation	Tue, 27th Jan 2015
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Joel G.

Position: Director

Appointed: 13 September 2023

Mordechai G.

Position: Director

Appointed: 28 May 2015

Resigned: 13 September 2023

Graham C.

Position: Director

Appointed: 27 January 2015

Resigned: 28 May 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Abraham G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abraham G.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 27, 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 27, 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AP01	On September 13, 2023 new director was appointed. filed on: 13th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 13, 2023 filed on: 13th, September 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 19th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 27, 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 25th, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 27, 2022 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 24th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 27, 2021 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 12th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 27, 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 14th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 27, 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 28th, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 27, 2018 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 29th, June 2017	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, May 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates January 27, 2017 filed on: 4th, May 2017	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, April 2017	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 11th, July 2016	accounts	Free Download (5 pages)
SH01	Capital declared on May 28, 2015: 100.00 GBP filed on: 16th, June 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 27th, January 2016	annual return	Free Download (3 pages)
AD01	New registered office address New Burlington House, 1075 Finchley Road London NW11 0PU. Change occurred on May 29, 2015. Company's previous address: The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom. filed on: 29th, May 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 28, 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AP01	On May 28, 2015 new director was appointed. filed on: 28th, May 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2015	incorporation	Free Download (25 pages)
SH01	Capital declared on January 27, 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Clearprice Limited LONDON

Clearprice Limited Address / Contact

Company Information / Profile

Company staff

Joel G.

Mordechai G.

Graham C.

People with significant control

Company filings

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