CLEARCHANGE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA

Company number 03727548
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S40 1LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 123 Saltergate Chesterfield Derbyshire S40 1NH to 91-97 Saltergate Chesterfield Derbyshire S40 1LA on 24 May 2016. The most likely internet sites of CLEARCHANGE LIMITED are www.clearchange.co.uk, and www.clearchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Clearchange Limited is a Private Limited Company. The company registration number is 03727548. Clearchange Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Clearchange Limited is 91 97 Saltergate Chesterfield Derbyshire England S40 1la. The company`s financial liabilities are £33.79k. It is £-9.15k against last year. The cash in hand is £98.37k. It is £1.41k against last year. And the total assets are £107.65k, which is £-22.19k against last year. SIMS, Tina Anne is a Secretary of the company. SIMS, Ian Roy is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


clearchange Key Finiance

LIABILITIES £33.79k
-22%
CASH £98.37k
+1%
TOTAL ASSETS £107.65k
-18%
All Financial Figures

Current Directors

Secretary
SIMS, Tina Anne
Appointed Date: 11 March 1999
Director
SIMS, Ian Roy
Appointed Date: 11 March 1999
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 05 March 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr Ian Roy Sims
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Anne Sims
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARCHANGE LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Registered office address changed from 123 Saltergate Chesterfield Derbyshire S40 1NH to 91-97 Saltergate Chesterfield Derbyshire S40 1LA on 24 May 2016
20 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
16 Mar 1999
Director resigned
16 Mar 1999
New director appointed
16 Mar 1999
New secretary appointed
16 Mar 1999
Registered office changed on 16/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
05 Mar 1999
Incorporation

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