De Poel Clarity Limited in Chelford Road KNUTSFORD

De Poel Clarity Limited KNUTSFORD

Founded in 2013, De Poel Clarity, classified under reg no. 08578570 is an active company. Currently registered at Booths Park 1 WA16 8GS, Knutsford the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Samantha S., Catherine C.. Of them, Catherine C. has been with the company the longest, being appointed on 26 April 2023 and Samantha S. has been with the company for the least time - from 8 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James H. who worked with the the firm until 13 January 2017.

De Poel Clarity Limited Address / Contact

Office Address	Booths Park 1
Office Address2	Chelford Road
Town	Knutsford
Post code	WA16 8GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08578570
Date of Incorporation	Thu, 20th Jun 2013
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Samantha S.

Position: Director

Appointed: 08 September 2023

Catherine C.

Position: Director

Appointed: 26 April 2023

Kevin A.

Position: Director

Appointed: 31 May 2022

Resigned: 26 April 2023

Teresa G.

Position: Director

Appointed: 31 May 2022

Resigned: 08 September 2023

Michael W.

Position: Director

Appointed: 05 January 2022

Resigned: 01 November 2022

Sam D.

Position: Director

Appointed: 28 December 2021

Resigned: 31 August 2022

James H.

Position: Secretary

Appointed: 19 September 2016

Resigned: 13 January 2017

Andrew P.

Position: Director

Appointed: 20 June 2013

Resigned: 05 January 2022

Shaun W.

Position: Director

Appointed: 20 June 2013

Resigned: 16 January 2017

Matthew S.

Position: Director

Appointed: 20 June 2013

Resigned: 19 September 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Brookfield Rose Limited from Knutsford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Brookfield Rose Limited

Booths Park 1 Chelford Road, Knutsford, WA16 8GS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07279220
Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, January 2024	accounts	Free Download (5 pages)
AP01	New director appointment on 2023/09/08. filed on: 22nd, September 2023	officers	Free Download (2 pages)
TM01	2023/09/08 - the day director's appointment was terminated filed on: 22nd, September 2023	officers	Free Download (1 page)
TM01	2023/04/26 - the day director's appointment was terminated filed on: 14th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/26. filed on: 14th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/14 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
TM01	2022/11/01 - the day director's appointment was terminated filed on: 17th, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (6 pages)
TM01	2022/08/31 - the day director's appointment was terminated filed on: 1st, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/20 filed on: 8th, July 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/05/31. filed on: 1st, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/31. filed on: 1st, June 2022	officers	Free Download (2 pages)
TM01	2022/01/05 - the day director's appointment was terminated filed on: 6th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/05. filed on: 6th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/28. filed on: 31st, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/20 filed on: 9th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/06/20 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/06/20 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016/08/01 filed on: 19th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/20 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, June 2018	accounts	Free Download (5 pages)
MR04	Charge 085785700002 satisfaction in full. filed on: 20th, April 2018	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/06/20 filed on: 24th, July 2017	confirmation statement	Free Download (4 pages)
TM01	2017/01/16 - the day director's appointment was terminated filed on: 5th, April 2017	officers	Free Download (1 page)
TM02	2017/01/13 - the day secretary's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, October 2016	incorporation	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, October 2016	resolution	Free Download
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
MR01	Registration of charge 085785700003, created on 2016/09/19 filed on: 26th, September 2016	mortgage	Free Download (29 pages)
MR01	Registration of charge 085785700002, created on 2016/09/19 filed on: 22nd, September 2016	mortgage	Free Download (84 pages)
AP03	New secretary appointment on 2016/09/19 filed on: 21st, September 2016	officers	Free Download (2 pages)
TM01	2016/09/19 - the day director's appointment was terminated filed on: 21st, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/06	capital
AD01	Address change date: 2015/11/17. New Address: Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS. Previous address: The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB filed on: 17th, November 2015	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/12/28 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/03	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 8th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/08	capital
AA01	Previous accounting period shortened to 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (1 page)
MR01	Registration of charge 085785700001 filed on: 9th, November 2013	mortgage	Free Download (25 pages)
NEWINC	Company registration filed on: 20th, June 2013	incorporation	Free Download (55 pages)
SH01	is the capital in company's statement on 2013/06/20	capital

De Poel Clarity Limited KNUTSFORD

De Poel Clarity Limited Address / Contact

Company Information / Profile

Company staff

Samantha S.

Catherine C.

Kevin A.

Teresa G.

Michael W.

Sam D.

James H.

Andrew P.

Shaun W.

Matthew S.

People with significant control

Company filings

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