| Company Name | Clear Telecom Limited |
|---|---|
| Director | John Bradford Malone |
| Company Status | Active |
| Company Number | 06135567 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Bradford Malone |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Belgravia Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | Ground Floor 1212 London Road Leigh-On-Sea Essex SS9 2UA |
Contact
| Website | cleartelecom.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 512990 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barbara Malone & John Bradford Malone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (11 months from now) |
Filing History
| 9 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
|---|---|
| 1 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 8 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 8 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 5 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 15 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 25 June 2018 | Change of details for Mr John Bradford Malone as a person with significant control on 25 June 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 28 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 5 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 9 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 10 January 2012 (1 page) |
| 10 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 3 March 2011 (1 page) |
| 7 January 2011 | Termination of appointment of Belgravia Secretarial Services Limited as a secretary (1 page) |
| 7 January 2011 | Termination of appointment of Belgravia Secretarial Services Limited as a secretary (1 page) |
| 6 December 2010 | Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010 (1 page) |
| 19 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Secretary's details changed for Belgravia Secretarial Services Limited on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Secretary's details changed for Belgravia Secretarial Services Limited on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for John Bradford Malone on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for John Bradford Malone on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Belgravia Secretarial Services Limited on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for John Bradford Malone on 2 March 2010 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ (1 page) |
| 1 December 2008 | Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008 (1 page) |
| 1 December 2008 | Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008 (1 page) |
| 4 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 2 March 2007 | Incorporation (10 pages) |
| 2 March 2007 | Incorporation (10 pages) |