Company number 08258309
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 56 ATHLONE STREET, LONDON, NW5 4LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of CLEAR ENGINE LIMITED are www.clearengine.co.uk, and www.clear-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Clear Engine Limited is a Private Limited Company.
The company registration number is 08258309. Clear Engine Limited has been working since 18 October 2012.
The present status of the company is Active. The registered address of Clear Engine Limited is 56 Athlone Street London Nw5 4ll. . HEATHERWICK-LAMMERS, Hanry Alexander is a Director of the company. KAMBANIS, Andreas is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Hanry Heatherwick-Lammers
Notified on: 18 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Kambanis
Notified on: 18 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEAR ENGINE LIMITED Events
08 Feb 2017
Amended total exemption small company accounts made up to 31 October 2016
29 Dec 2016
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 4 more events
28 Oct 2013
Director's details changed for Hanry Alexander Heatherwick-Lammers on 1 September 2013
28 Oct 2013
Director's details changed for Andreas Kambanis on 1 September 2013
25 Oct 2013
Director's details changed for Andreas Kambanis on 1 September 2013
22 Oct 2012
Registered office address changed from 48 Spencer Rise London NW5 1AP United Kingdom on 22 October 2012
18 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)