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CLEAR PEN SOLUTIONS LTD - New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
Company Information
- Company registration number
- 07000964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Penderel House 4th Floor
- 283-288 High Holborn
- London
- WC1V 7HP
- United Kingdom New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom UK
Management
- Managing Directors
- HARRIS, Dawn Marie
- HARTWELL, Kimberley Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-26
- Age Of Company 2009-08-26 14 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- Zedra Governance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
✓
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
✓
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CLEAR PEN SOLUTIONS LTD Company Description
- CLEAR PEN SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 07000964. Its current trading status is "live". It was registered 2009-08-26. It has declared SIC or NACE codes as "66290". It has 2 directors The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at New Penderel House 4Th Floor .
Get CLEAR PEN SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clear Pen Solutions Ltd - New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
- 2009-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLEAR PEN SOLUTIONS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07000964#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07000964#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07000964#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-07-27) - PSC05
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change-to-a-person-with-significant-control (2023-01-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-09-30) - PSC07
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confirmation-statement-with-updates (2022-09-30) - CS01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
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notification-of-a-person-with-significant-control (2022-10-11) - PSC02
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keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-07-26) - SH10
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statement-of-companys-objects (2021-07-27) - CC04
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memorandum-articles (2021-07-27) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-10) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
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resolution (2021-07-27) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-27) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-08-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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confirmation-statement (2019-09-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
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confirmation-statement-with-no-updates (2018-08-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-08-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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resolution (2014-03-10) - RESOLUTIONS
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capital-allotment-shares (2014-03-05) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-31) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-28) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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capital-allotment-shares (2010-03-17) - SH01
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keyboard_arrow_right 2009
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legacy (2009-09-16) - 288a
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legacy (2009-09-16) - 225
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legacy (2009-09-01) - 288b
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incorporation-company (2009-08-26) - NEWINC
