Company number 05385281
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address FLAT 31 CRESTA HOUSE, 133 FINCHLEY ROAD, LONDON, NW3 6HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 6
. The most likely internet sites of CLEARDRIVE LIMITED are www.cleardrive.co.uk, and www.cleardrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Cleardrive Limited is a Private Limited Company.
The company registration number is 05385281. Cleardrive Limited has been working since 08 March 2005.
The present status of the company is Active. The registered address of Cleardrive Limited is Flat 31 Cresta House 133 Finchley Road London Nw3 6ht. . SHEA, Andrew is a Secretary of the company. SHEA, Andrew David is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary TOULSON, Gary Neville has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Director
BUHAGIAR, Susan
Resigned: 24 March 2005
Appointed Date: 08 March 2005
65 years old
Persons With Significant Control
Mr Andrew David Shea
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CLEARDRIVE LIMITED Events
04 May 2017
Confirmation statement made on 8 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
21 Aug 2015
Total exemption small company accounts made up to 5 April 2015
12 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 39 more events
27 Apr 2005
New director appointed
27 Apr 2005
Registered office changed on 27/04/05 from: 14 fernbank close walderslade chatham kent ME5 9NH
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
08 Mar 2005
Incorporation