Company NameClear Assurance Limited
Company StatusDissolved
Company Number07615663
CategoryPrivate Limited Company
Incorporation Date27 April 2011(12 years, 11 months ago)
Dissolution Date25 June 2019 (4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDaniel Johnstone Gracie
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnpike House 1208/1210 London Road
Leigh On Sea
Essex
SS9 2UA
Secretary NameEmma Louise Gracie
StatusClosed
Appointed27 April 2011(same day as company formation)
RoleCompany Director
Correspondence AddressTurnpike House 1208/1210 London Road
Leigh On Sea
Essex
SS9 2UA

Contact

Telephone01702 490090
Telephone regionSouthend-on-Sea

Location

Registered AddressTurnpike House
1208/1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Daniel Johnstone Gracie
66.67%
Ordinary
1 at £1Emma Louise Gracie
33.33%
Ordinary

Financials

Year2014
Net Worth-£1,069
Cash£6,796
Current Liabilities£10,270

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

11 December 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
11 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
(3 pages)
18 June 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 3
(3 pages)
16 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 3
(3 pages)
20 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
6 September 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 June 2012Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
19 June 2012Secretary's details changed for Emma Louise Gracie on 20 April 2012 (1 page)
19 June 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
19 June 2012Director's details changed for Daniel Johnstone Gracie on 20 April 2012 (2 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)