Company number 02638544
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address 2ND FLOOR, 101-102 TURNMILL STREET, LONDON, ENGLAND, EC1M 5QP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 1st Floor 17-21 Old Street London EC1V 9HF to 2nd Floor 101-102 Turnmill Street London EC1M 5QP on 6 July 2016. The most likely internet sites of CLEAR GRAPHICS LIMITED are www.cleargraphics.co.uk, and www.clear-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Graphics Limited is a Private Limited Company.
The company registration number is 02638544. Clear Graphics Limited has been working since 16 August 1991.
The present status of the company is Active. The registered address of Clear Graphics Limited is 2nd Floor 101 102 Turnmill Street London England Ec1m 5qp. . NICHOLL, Jeremy is a Secretary of the company. EDWARDS, Sarah Elizabeth is a Director of the company. NICHOLL, Jeremy Jack is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Secretary LETTICE, Susan Claire has been resigned. Secretary WHITAKER, Amy Helen has been resigned. Director LETTICE, Jeffrey Ian has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. Director WHITAKER, Amy Helen has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 20 August 1991
Appointed Date: 16 March 1991
Persons With Significant Control
Clear Graphics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLEAR GRAPHICS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Jul 2016
Registered office address changed from 1st Floor 17-21 Old Street London EC1V 9HF to 2nd Floor 101-102 Turnmill Street London EC1M 5QP on 6 July 2016
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
17 Jul 2015
Registration of charge 026385440003, created on 16 July 2015
...
... and 86 more events
31 Jan 1992
Registered office changed on 31/01/92 from: 47 clapham common northside london SW4 0AA
29 Aug 1991
Registered office changed on 29/08/91 from: 119 george v avenue worthing west sussex BN11 5SA
29 Aug 1991
Director resigned;new director appointed
29 Aug 1991
Secretary resigned;new secretary appointed
16 Aug 1991
Incorporation
16 July 2015
Charge code 0263 8544 0003
Delivered: 17 July 2015
Status: Outstanding
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Debenture
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9 June 1994
Single debenture
Delivered: 23 June 1994
Status: Satisfied
on 18 April 2007
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