Company number 08380853
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address SUITE 4102 CHARLOTTE HOUSE, QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET, LIVERPOOL, MERSEYSIDE, L1 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-09
; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CLEAR THINKING BUSINESS INV LIMITED are www.clearthinkingbusinessinv.co.uk, and www.clear-thinking-business-inv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Thinking Business Inv Limited is a Private Limited Company.
The company registration number is 08380853. Clear Thinking Business Inv Limited has been working since 29 January 2013.
The present status of the company is Active. The registered address of Clear Thinking Business Inv Limited is Suite 4102 Charlotte House Queens Dock Business Centre 67 83 Norfolk Street Liverpool Merseyside L1 0bg. The company`s financial liabilities are £55.62k. It is £18.59k against last year. The cash in hand is £33.89k. It is £-6.95k against last year. And the total assets are £209.39k, which is £10.52k against last year. DRYHURST, Kevin David is a Director of the company. MIDDLETON, Graeme David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
clear thinking business inv Key Finiance
LIABILITIES
£55.62k
+50%
CASH
£33.89k
-18%
TOTAL ASSETS
£209.39k
+5%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kevin David Dryhurst
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme David Middleton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEAR THINKING BUSINESS INV LIMITED Events
16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
09 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-09
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
15 Oct 2014
Total exemption small company accounts made up to 31 January 2014
11 Apr 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-04-11
29 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted