CLEAR VOICE LTD
LONDON THORNMERE LIMITED

Hellopages » Greater London » Lambeth » SW16 2AQ
Company number 05653679
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 19 HILL HOUSE ROAD, STREATHAM HILL, LONDON, SW16 2AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 14/12/2016; Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 24/05/2017 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLEAR VOICE LTD are www.clearvoice.co.uk, and www.clear-voice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Beckenham Hill Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Voice Ltd is a Private Limited Company. The company registration number is 05653679. Clear Voice Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of Clear Voice Ltd is 19 Hill House Road Streatham Hill London Sw16 2aq. . CARMEN, Rachel Jane is a Director of the company. KEENLEYSIDE, Paul Hamilton is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CARMEN, Rachel Jane
Appointed Date: 04 January 2006
50 years old
Director
KEENLEYSIDE, Paul Hamilton
Appointed Date: 26 September 2013
61 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 04 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 December 2005
Appointed Date: 14 December 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Paul Hamilton Keenleyside
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CLEAR VOICE LTD Events

24 May 2017
Second filing of Confirmation Statement dated 14/12/2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 24/05/2017
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
06 Jan 2006
Secretary resigned
06 Jan 2006
Director resigned
06 Jan 2006
Registered office changed on 06/01/06 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
06 Jan 2006
Registered office changed on 06/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Dec 2005
Incorporation

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