CLEAR NIGHT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03716079
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of CLEAR NIGHT LIMITED are www.clearnight.co.uk, and www.clear-night.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Night Limited is a Private Limited Company. The company registration number is 03716079. Clear Night Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Clear Night Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. The company`s financial liabilities are £1.15k. It is £-6.78k against last year. The cash in hand is £8.62k. It is £6.24k against last year. And the total assets are £15.92k, which is £8.06k against last year. LAU, Yuk Chun is a Secretary of the company. LAU, Kwok Shu is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


clear night Key Finiance

LIABILITIES £1.15k
-86%
CASH £8.62k
+262%
TOTAL ASSETS £15.92k
+102%
All Financial Figures

Current Directors

Secretary
LAU, Yuk Chun
Appointed Date: 25 February 1999
Director
LAU, Kwok Shu
Appointed Date: 25 February 1999
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Kwok Shu Lau
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuk Chun Lau
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR NIGHT LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
01 Apr 2016
Registered office address changed from 6 Raleigh Walk Brigantine Place Cardiff CF1 5LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 1 April 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
08 Mar 1999
Ad 25/02/99--------- £ si 98@1=98 £ ic 2/100
08 Mar 1999
New director appointed
08 Mar 1999
New secretary appointed
08 Mar 1999
Registered office changed on 08/03/99 from: 16 churchill way cardiff CF1 4DX
19 Feb 1999
Incorporation

CLEAR NIGHT LIMITED Charges

30 June 1999
Legal charge
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Kwok Shu Lau Yuk Chun Lau
Description: 40 merchant street pontlottyn caerphilly county borough…

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