Company NameClear Insurance Limited
Company StatusActive
Company Number07545735
CategoryPrivate Limited Company
Incorporation Date28 February 2011(13 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Geoffrey Francis Dunk
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address162-164 High Street
Rayleigh
Essex
SS6 7BS
Director NameMr Stephen Martin Dunk
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162-164 High Street
Rayleigh
Essex
SS6 7BS
Director NameMr Philip John Marston
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address162-164 High Street
Rayleigh
Essex
SS6 7BS

Contact

Websitewww.clear-insurance.co.uk/
Telephone020 76182929
Telephone regionLondon

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

40 at £1Philip John Marston
40.00%
Ordinary
40 at £1Stephen Martin Dunk
40.00%
Ordinary
20 at £1Geoffrey Francis Dunk
20.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return29 February 2024 (4 weeks ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Filing History

6 October 2023Micro company accounts made up to 31 August 2023 (5 pages)
28 February 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
21 September 2022Micro company accounts made up to 31 August 2022 (5 pages)
7 March 2022Micro company accounts made up to 31 August 2021 (5 pages)
28 February 2022Director's details changed for Mr Geoffrey Francis Dunk on 24 February 2022 (2 pages)
28 February 2022Director's details changed for Mr Philip John Marston on 28 February 2022 (2 pages)
28 February 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 February 2022Director's details changed for Mr Stephen Martin Dunk on 28 February 2022 (2 pages)
12 March 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
1 October 2020Micro company accounts made up to 31 August 2020 (5 pages)
2 March 2020Confirmation statement made on 28 February 2020 with no updates (3 pages)
7 November 2019Micro company accounts made up to 31 August 2019 (5 pages)
13 March 2019Confirmation statement made on 28 February 2019 with updates (4 pages)
19 September 2018Micro company accounts made up to 31 August 2018 (4 pages)
28 February 2018Confirmation statement made on 28 February 2018 with updates (4 pages)
15 December 2017Micro company accounts made up to 31 August 2017 (5 pages)
5 September 2017Director's details changed for Mr Philip John Marston on 5 September 2017 (2 pages)
5 September 2017Director's details changed for Mr Philip John Marston on 5 September 2017 (2 pages)
5 September 2017Change of details for Mr Philip John Marston as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Change of details for Mr Philip John Marston as a person with significant control on 5 September 2017 (2 pages)
13 March 2017Confirmation statement made on 28 February 2017 with updates (7 pages)
13 March 2017Confirmation statement made on 28 February 2017 with updates (7 pages)
28 November 2016Accounts for a dormant company made up to 31 August 2016 (6 pages)
28 November 2016Accounts for a dormant company made up to 31 August 2016 (6 pages)
12 April 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
12 April 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
29 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(5 pages)
29 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(5 pages)
31 March 2015Accounts for a dormant company made up to 31 August 2014 (6 pages)
31 March 2015Accounts for a dormant company made up to 31 August 2014 (6 pages)
25 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(5 pages)
25 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(5 pages)
21 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(5 pages)
21 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(5 pages)
7 November 2013Accounts for a dormant company made up to 31 August 2013 (7 pages)
7 November 2013Accounts for a dormant company made up to 31 August 2013 (7 pages)
10 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
10 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
29 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 November 2012Previous accounting period extended from 29 February 2012 to 31 August 2012 (1 page)
14 November 2012Previous accounting period extended from 29 February 2012 to 31 August 2012 (1 page)
9 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
9 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)