| Company Name | Clearview Communications Limited |
|---|---|
| Directors | Christopher Michael Wilson and Carol Ann Wilson |
| Company Status | Active |
| Company Number | 03147113 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1996(28 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26309 | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| SIC 33130 | Repair of electronic and optical equipment |
| Section F | Construction |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Michael Wilson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(same day as company formation) |
| Role | Electronic Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brookhurst Close Chelmsford Essex CM2 6DX |
| Secretary Name | Mr Christopher Michael Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(same day as company formation) |
| Role | Electronic Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brookhurst Close Chelmsford Essex CM2 6DX |
| Director Name | Mrs Carol Ann Wilson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2016(20 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 3 Brookhurst Close Brookhurst Close Chelmsford CM2 6DX |
| Director Name | Paul Martin Main |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 The Street Little Waltham Chelmsford CM3 3NT |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | www.clearview-communications.com/ |
|---|---|
| Telephone | 01245 214104 |
| Telephone region | Chelmsford |
Location
| Registered Address | 33 Robjohns Road Chelmsford Essex CM1 3AG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 25k at £1 | Christopher Michael Wilson 50.00% Ordinary |
|---|---|
| 25k at £1 | Paul Martin Main 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,804,602 |
| Cash | £1,167,251 |
| Current Liabilities | £825,030 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 20 December 2023 with updates (6 pages) |
|---|---|
| 14 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 6 January 2023 | Confirmation statement made on 20 December 2022 with updates (6 pages) |
| 4 July 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 20 December 2021 | Termination of appointment of Paul Martin Main as a director on 15 December 2021 (1 page) |
| 20 December 2021 | Cessation of Paul Martin Main as a person with significant control on 15 December 2021 (1 page) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with updates (6 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 29 July 2021 | Notification of Clearview Communications Holdings Ltd as a person with significant control on 24 March 2021 (2 pages) |
| 6 April 2021 | Notification of Christopher Michael Wilson as a person with significant control on 4 March 2021 (2 pages) |
| 1 April 2021 | Notification of Paul Martin Main as a person with significant control on 4 March 2021 (2 pages) |
| 1 April 2021 | Confirmation statement made on 4 March 2021 with updates (6 pages) |
| 24 March 2021 | Cessation of Christopher Michael Wilson as a person with significant control on 4 March 2021 (1 page) |
| 24 March 2021 | Cessation of Paul Martin Main as a person with significant control on 4 March 2021 (1 page) |
| 18 February 2021 | Confirmation statement made on 16 January 2021 with updates (4 pages) |
| 17 June 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 23 April 2020 | Statement of capital following an allotment of shares on 17 April 2020
|
| 23 April 2020 | Statement of capital following an allotment of shares on 17 April 2020
|
| 22 April 2020 | Statement of capital following an allotment of shares on 17 April 2020
|
| 28 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 30 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 26 January 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
| 26 January 2017 | Appointment of Mrs Carol Ann Wilson as a director on 14 October 2016 (2 pages) |
| 26 January 2017 | Appointment of Mrs Carol Ann Wilson as a director on 14 October 2016 (2 pages) |
| 26 January 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Director's details changed for Paul Martin Main on 30 March 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Director's details changed for Paul Martin Main on 30 March 2011 (2 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 9 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Resolutions
|
| 11 November 2010 | Resolutions
|
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 January 2010 | Director's details changed for Christopher Michael Wilson on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Christopher Michael Wilson on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Paul Martin Main on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Paul Martin Main on 22 January 2010 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 February 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 26 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 5 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 5 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 7 February 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 7 February 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 9 December 2005 | Ad 08/11/05--------- £ si 49800@1=49800 £ ic 200/50000 (2 pages) |
| 9 December 2005 | Ad 08/11/05--------- £ si 49800@1=49800 £ ic 200/50000 (2 pages) |
| 28 November 2005 | Nc inc already adjusted 08/11/05 (1 page) |
| 28 November 2005 | Resolutions
|
| 28 November 2005 | Resolutions
|
| 28 November 2005 | Nc inc already adjusted 08/11/05 (1 page) |
| 16 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 16 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 3 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 3 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 3 August 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 3 August 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 18 March 2004 | Nc inc already adjusted 01/01/04 (1 page) |
| 18 March 2004 | Nc inc already adjusted 01/01/04 (1 page) |
| 18 March 2004 | Resolutions
|
| 5 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 10 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: the amt industrial centre writtle road chelmsford essex CM2 0BN (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: the amt industrial centre writtle road chelmsford essex CM2 0BN (1 page) |
| 28 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 18 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 January 2000 | Return made up to 16/01/00; full list of members
|
| 29 January 2000 | Return made up to 16/01/00; full list of members
|
| 7 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 January 1999 | Return made up to 16/01/99; full list of members
|
| 28 January 1999 | Return made up to 16/01/99; full list of members
|
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 28 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 11 February 1997 | Ad 31/12/96--------- £ si 98@1 (2 pages) |
| 11 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 11 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 11 February 1997 | Ad 31/12/96--------- £ si 98@1 (2 pages) |
| 31 January 1997 | Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 January 1997 | Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 October 1996 | Accounting reference date notified as 31/12 (1 page) |
| 10 October 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 91 colyers reach chelmsford CM2 6RW (1 page) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 91 colyers reach chelmsford CM2 6RW (1 page) |
| 22 January 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 22 January 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 16 January 1996 | Incorporation (17 pages) |
| 16 January 1996 | Incorporation (17 pages) |