CLEAR POINT CORPORATION LIMITED
LONDON STINKY DOG PRODUCTIONS LIMITED STINKY DOG CORPORATION LIMITED

Hellopages » Greater London » Camden » NW6 1BB

Company number 05011449
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address DAVID YOUNG, FLAT 2 9 DENNINGTON PARK ROAD, WEST HAMPSTEAD, LONDON, NW6 1BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 120 . The most likely internet sites of CLEAR POINT CORPORATION LIMITED are www.clearpointcorporation.co.uk, and www.clear-point-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Clear Point Corporation Limited is a Private Limited Company. The company registration number is 05011449. Clear Point Corporation Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Clear Point Corporation Limited is David Young Flat 2 9 Dennington Park Road West Hampstead London Nw6 1bb. . RICE, Peter Andrew is a Secretary of the company. RICE, Peter Andrew is a Director of the company. YOUNG, David John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CRANSHAW, Joel Anthony has been resigned. Director MULIAUMASEALI'I, Sani has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RICE, Peter Andrew
Appointed Date: 09 January 2004

Director
RICE, Peter Andrew
Appointed Date: 09 January 2004
58 years old

Director
YOUNG, David John
Appointed Date: 01 July 2008
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Director
CRANSHAW, Joel Anthony
Resigned: 13 January 2011
Appointed Date: 08 January 2006
52 years old

Director
MULIAUMASEALI'I, Sani
Resigned: 08 January 2006
Appointed Date: 09 January 2004
58 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Joel Cranshaw
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Andrew Rice
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Young
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR POINT CORPORATION LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 120

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 120

...
... and 49 more events
12 Jan 2004
New director appointed
12 Jan 2004
New director appointed
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
09 Jan 2004
Incorporation