Company NameClear Future Equipment Limited
Company StatusDissolved
Company Number08004144
CategoryPrivate Limited Company
Incorporation Date23 March 2012(12 years ago)
Dissolution Date20 November 2018 (5 years, 5 months ago)
Previous NameClear Future Polymers Ltd

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameMr Cameron David Nickolas Luck
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Great Chesterford Court London Road
Great Chesterford
Essex
CB10 1PF
Director NameMichael John Smart
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address793 Ripponden Road
Moorside
Oldham
OL1 4SQ

Location

Registered Address9 Great Chesterford Court
London Road
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Cameron Luck
100.00%
Ordinary

Financials

Year2014
Net Worth-£30,877
Cash£6
Current Liabilities£69,610

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 May 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 May 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
4 November 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
29 April 2015Company name changed clear future polymers LTD\certificate issued on 29/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
(3 pages)
20 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
4 November 2014Registered office address changed from 793 Ripponden Road Moorside Oldham OL1 4SQ to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 793 Ripponden Road Moorside Oldham OL1 4SQ to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 4 November 2014 (1 page)
30 October 2014Termination of appointment of Michael John Smart as a director on 30 October 2014 (1 page)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
15 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
11 May 2012Statement of capital following an allotment of shares on 20 April 2012
  • GBP 100
(4 pages)
23 March 2012Incorporation (36 pages)