CLEA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02533929
Status Active
Incorporation Date 23 August 1990
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Peter James Leatt Rollings as a director on 27 September 2016; Appointment of Charles Nigel Crum Willis as a director on 27 September 2016. The most likely internet sites of CLEA LIMITED are www.clea.co.uk, and www.clea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clea Limited is a Private Limited Company. The company registration number is 02533929. Clea Limited has been working since 23 August 1990. The present status of the company is Active. The registered address of Clea Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . PERRIN, Jonathan Paul is a Secretary of the company. CARRINGTON, William George is a Director of the company. D ARCY CLARK, Brian John Norman is a Director of the company. HYATT, Timothy Christopher Sinclair is a Director of the company. MORTON, Lucy Susan Ritchie is a Director of the company. POLLACK, Mark is a Director of the company. WETHERELL, Peter Arrol Royds is a Director of the company. WILLIS, Charles Nigel Crum is a Director of the company. Secretary D ARCY CLARK, Brian John Norman has been resigned. Secretary HOMERSHAM, Ian has been resigned. Director CROSTHWAITE, Richard Derek has been resigned. Director DEXTER, Liam has been resigned. Director HODGSON, Michael Edward has been resigned. Director HOMERSHAM, Ian has been resigned. Director LUROT, Antoine Nicolas Henri has been resigned. Director MACLEAN-WATT, David has been resigned. Director MITCHELL, Victoria Maureen has been resigned. Director READ, Rebecca Lucy Beatrice has been resigned. Director ROLLINGS, Peter James Leatt has been resigned. Director SHOWERING, Jane has been resigned. Director STEWART, Ian Esplin has been resigned. Director THE MARQUIS OF HEADFORT, Marquis has been resigned. Director YOUNG, Peter Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRIN, Jonathan Paul
Appointed Date: 01 February 2014
Director
CARRINGTON, William George
Appointed Date: 01 April 2010
64 years old
Director
D ARCY CLARK, Brian John Norman

71 years old
Director
HYATT, Timothy Christopher Sinclair
Appointed Date: 14 April 2010
56 years old
Director
MORTON, Lucy Susan Ritchie
Appointed Date: 24 April 2007
63 years old
Director
POLLACK, Mark
Appointed Date: 25 March 2015
64 years old
Director
WETHERELL, Peter Arrol Royds
Appointed Date: 18 June 2009
72 years old
Director
WILLIS, Charles Nigel Crum
Appointed Date: 27 September 2016
56 years old

Resigned Directors

Secretary
D ARCY CLARK, Brian John Norman
Resigned: 08 November 2011
Secretary
HOMERSHAM, Ian
Resigned: 01 February 2014
Appointed Date: 08 November 2011
Director
CROSTHWAITE, Richard Derek
Resigned: 01 October 2003
71 years old
Director
DEXTER, Liam
Resigned: 19 April 1995
Appointed Date: 02 September 1992
75 years old
Director
HODGSON, Michael Edward
Resigned: 18 November 2014
Appointed Date: 13 September 2001
73 years old
Director
HOMERSHAM, Ian
Resigned: 08 November 2011
88 years old
Director
LUROT, Antoine Nicolas Henri
Resigned: 18 February 1992
85 years old
Director
MACLEAN-WATT, David
Resigned: 26 March 2009
84 years old
Director
MITCHELL, Victoria Maureen
Resigned: 30 November 2000
75 years old
Director
READ, Rebecca Lucy Beatrice
Resigned: 31 January 2002
65 years old
Director
ROLLINGS, Peter James Leatt
Resigned: 27 September 2016
Appointed Date: 08 November 2011
63 years old
Director
SHOWERING, Jane
Resigned: 10 September 2001
Appointed Date: 26 September 1995
68 years old
Director
STEWART, Ian Esplin
Resigned: 31 December 2006
Appointed Date: 01 November 2003
75 years old
Director
THE MARQUIS OF HEADFORT, Marquis
Resigned: 14 April 2010
Appointed Date: 16 January 2002
66 years old
Director
YOUNG, Peter Douglas
Resigned: 01 April 2010
Appointed Date: 01 February 2001
77 years old

CLEA LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Nov 2016
Termination of appointment of Peter James Leatt Rollings as a director on 27 September 2016
30 Nov 2016
Appointment of Charles Nigel Crum Willis as a director on 27 September 2016
07 Oct 2016
Accounts for a small company made up to 31 March 2016
23 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 24,800
...
... and 120 more events
01 Oct 1990
Director resigned;new director appointed
28 Sep 1990
Memorandum and Articles of Association
28 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1990
Registered office changed on 28/09/90 from: 2 baches street london N1 6UB
23 Aug 1990
Incorporation

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