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CLEAR EDGE - UK LTD - 1st, Floor Unit 9/10, Ridge House Drive, Festival Park, Stoke-On-Trent, United Kingdom
Company Information
- Company registration number
- 00939480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor Unit 9/10
- Ridge House Drive, Festival Park
- Stoke-On-Trent
- ST1 5SJ
- England 1st, Floor Unit 9/10, Ridge House Drive, Festival Park, Stoke-On-Trent, ST1 5SJ, England UK
Management
- Managing Directors
- BERNERT, Christian
- RADSTAAK, Jan Willem
- Company secretaries
- RADSTAAK, Jan Willem
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-09-26
- Age Of Company 1968-09-26 55 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Madison Filter 981 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MADISON FILTER LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
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CLEAR EDGE - UK LTD Company Description
- CLEAR EDGE - UK LTD is a ltd registered in United Kingdom with the Company reg no 00939480. Its current trading status is "live". It was registered 1968-09-26. It was previously called MADISON FILTER LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-17.It can be contacted at 1St .
Get CLEAR EDGE - UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clear Edge - Uk Ltd - 1st, Floor Unit 9/10, Ridge House Drive, Festival Park, Stoke-On-Trent, United Kingdom
- 1968-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-11) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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change-person-director-company-with-change-date (2020-07-15) - CH01
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confirmation-statement-with-updates (2020-07-01) - CS01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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change-to-a-person-with-significant-control (2020-03-02) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-06) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-06-23) - AD02
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-small (2017-07-17) - AA
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move-registers-to-sail-company-with-new-address (2017-06-23) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-10-16) - SH19
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legacy (2015-10-06) - SH20
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legacy (2015-10-06) - CAP-SS
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resolution (2015-10-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
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termination-director-company-with-name (2014-06-25) - TM01
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termination-secretary-company-with-name (2014-06-25) - TM02
-
appoint-person-director-company-with-name (2014-06-25) - AP01
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change-account-reference-date-company-previous-shortened (2014-09-29) - AA01
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accounts-with-accounts-type-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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accounts-with-accounts-type-full (2013-03-08) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-secretary-company-with-name (2012-01-11) - AP03
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termination-secretary-company-with-name (2012-01-04) - TM02
-
change-account-reference-date-company-previous-shortened (2012-09-25) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
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legacy (2011-08-30) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-03-03) - GAZ1
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accounts-with-accounts-type-full (2009-04-01) - AA
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gazette-filings-brought-up-to-date (2009-04-04) - DISS40
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miscellaneous (2009-07-30) - MISC
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legacy (2009-07-28) - 88(2)
-
legacy (2009-08-06) - 395
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resolution (2009-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-10) - AA
-
legacy (2009-08-11) - 363a
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appoint-person-director-company-with-name (2009-10-27) - AP01
keyboard_arrow_right 2008
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memorandum-articles (2008-08-06) - MEM/ARTS
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certificate-change-of-name-company (2008-07-29) - CERTNM
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
-
legacy (2008-02-29) - 288a
-
legacy (2008-02-29) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 363a
-
legacy (2007-07-12) - 288a
-
legacy (2007-07-11) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-05) - 287
-
legacy (2006-07-05) - 363a
-
legacy (2006-11-13) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-07-27) - 288b
-
legacy (2005-07-27) - 288a
-
legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-04) - 288c
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-20) - AUD
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resolution (2003-01-20) - RESOLUTIONS
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-full (2003-08-15) - AA
-
legacy (2003-12-18) - 288b
-
legacy (2003-12-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288b
-
legacy (2002-01-15) - 288a
-
legacy (2002-01-21) - 288a
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auditors-resignation-company (2002-04-11) - AUD
-
legacy (2002-07-10) - 363s
-
resolution (2002-12-11) - RESOLUTIONS
-
legacy (2002-12-11) - 88(2)R
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accounts-with-accounts-type-full (2002-12-12) - AA
-
legacy (2002-12-11) - 123
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-12-19) - 225
-
legacy (2001-11-28) - 403a
-
legacy (2001-07-05) - 363s
-
legacy (2001-03-13) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-09-14) - 288b
-
legacy (2000-08-04) - 363s
-
legacy (2000-07-27) - 288a
-
certificate-change-of-name-company (2000-03-27) - CERTNM
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auditors-resignation-company (2000-03-16) - AUD
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accounts-with-accounts-type-full (2000-01-26) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-30) - 363s
-
legacy (1999-06-30) - 288b
-
legacy (1999-04-27) - 288b
-
legacy (1999-01-18) - 288b
-
accounts-with-accounts-type-full (1999-01-31) - AA
-
legacy (1999-10-25) - 288a
-
certificate-change-of-name-company (1999-01-14) - CERTNM
-
legacy (1999-04-27) - 288a
-
legacy (1999-10-25) - 288b
-
resolution (1999-12-02) - RESOLUTIONS
-
legacy (1999-12-01) - 155(6)a
-
legacy (1999-12-15) - 288a
-
legacy (1999-12-15) - 288b
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memorandum-articles (1999-12-08) - MEM/ARTS
-
legacy (1999-12-03) - 288a
-
legacy (1999-12-02) - 395
keyboard_arrow_right 1998
-
legacy (1998-07-21) - 363s
-
legacy (1998-06-16) - 288a
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legacy (1998-06-16) - 288b
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accounts-with-accounts-type-full (1998-01-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 288b
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accounts-with-accounts-type-full (1997-02-02) - AA
-
legacy (1997-06-26) - 363s
-
legacy (1997-07-16) - 288b
-
legacy (1997-07-16) - 288a
-
legacy (1997-07-21) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-25) - 288b
-
legacy (1996-07-21) - 363s
-
legacy (1996-07-21) - 288
-
legacy (1996-04-17) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-23) - 288
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legacy (1995-07-24) - 288
-
legacy (1995-12-20) - 288
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accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-07-18) - 363s
-
certificate-change-of-name-company (1995-08-24) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-12-23) - 288
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accounts-with-accounts-type-full (1994-12-18) - AA
-
legacy (1994-07-05) - 363s
-
legacy (1994-03-10) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-24) - AA
-
legacy (1993-07-14) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-18) - 288
-
legacy (1992-08-06) - 363s
-
legacy (1992-11-13) - 288
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accounts-with-accounts-type-full (1992-12-15) - AA
-
legacy (1992-10-22) - 288
keyboard_arrow_right 1991
-
resolution (1991-07-26) - RESOLUTIONS
-
legacy (1991-06-15) - 288
-
legacy (1991-08-14) - 363b
-
legacy (1991-12-04) - 288
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accounts-with-accounts-type-full (1991-08-14) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-11) - AA
-
legacy (1990-10-11) - 363a
-
legacy (1990-09-06) - 288
-
legacy (1990-08-09) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-08) - AA
-
legacy (1989-09-08) - 363
-
legacy (1989-04-19) - 288
-
legacy (1989-03-31) - 288
-
legacy (1989-01-20) - 288
-
legacy (1989-01-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-13) - 288
-
legacy (1988-09-06) - 288
-
legacy (1988-09-22) - 363
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accounts-with-accounts-type-full (1988-11-24) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-19) - AA
-
legacy (1987-09-14) - 363
-
legacy (1987-07-23) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-16) - AA
-
legacy (1986-10-16) - 363
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-04-01) - CERTNM
keyboard_arrow_right 1968
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legacy (1968-10-30) - 287
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incorporation-company (1968-09-26) - NEWINC
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miscellaneous (1968-09-26) - MISC