CLEAR SOUND AV LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3LX

Company number 06494777
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of CLEAR SOUND AV LIMITED are www.clearsoundav.co.uk, and www.clear-sound-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Clear Sound Av Limited is a Private Limited Company. The company registration number is 06494777. Clear Sound Av Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Clear Sound Av Limited is Warden House 37 Manor Road Colchester Essex Co3 3lx. . WARDEN SECRETARIAL LTD is a Secretary of the company. CROSSMAN, Alexander Mckenzie is a Director of the company. Secretary LEE, Ceri Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARDEN SECRETARIAL LTD
Appointed Date: 21 March 2014
Director
CROSSMAN, Alexander Mckenzie
Appointed Date: 06 February 2008
48 years old

Resigned Directors

Secretary
LEE, Ceri Anne
Resigned: 21 March 2014
Appointed Date: 06 February 2008

Persons With Significant Control

Mr Alexander Mckenzie Crossman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Warden Secretarial Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CLEAR SOUND AV LIMITED Events

17 Mar 2017
Confirmation statement made on 6 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 20 more events
02 Dec 2009
Total exemption small company accounts made up to 31 March 2009
10 Feb 2009
Return made up to 06/02/09; full list of members
15 May 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
18 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008
Incorporation

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