Clearvue.business Limited is a private limited company that can be found at Baltic Place East Tower, South Shore Road, Gateshead NE8 3AE. Incorporated on 2018-01-25, this 6-year-old company is run by 1 director.
Director Fokhrul I., appointed on 13 January 2023.
The company is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990). According to official data there was a name change on 2022-08-22 and their previous name was Clearvue Systems Limited.
The last confirmation statement was filed on 2023-01-24 and the deadline for the following filing is 2024-02-07. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Baltic Place East Tower |
| Office Address2 | South Shore Road |
| Town | Gateshead |
| Post code | NE8 3AE |
| Country of origin | United Kingdom |
| Registration Number | 11168859 |
| Date of Incorporation | Thu, 25th Jan 2018 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 13 January 2023
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Clearvue Systems Holdings Limited from Newcastle, United Kingdom. The abovementioned PSC is classified as "an uk private company limited by shares", 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 PSC register is Global Procurement Group Limited that put Gateshead, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Clearvue Systems Holdings Limited
Porthill Lodge High Street, Wolstanton, Newcastle, Staffordshire, ST5 0EZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11167356 |
| Notified on | 25 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Global Procurement Group Limited
Baltic Place East Tower, South Shore Road, Gateshead, NE8 3AE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08849264 |
| Notified on | 16 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Clearvue Systems | August 22, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 101 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 101 |
| Number Shares Allotted | 100 | 100 | 100 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-24 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy