Company number 09233267
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 6 HAZELWOOD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 1LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 114 High Street Cranfield Beds MK43 0DG to 6 Hazelwood Road Northampton Northamptonshire NN1 1LW on 14 October 2016. The most likely internet sites of CLEAR VERTICAL GROUP LTD are www.clearverticalgroup.co.uk, and www.clear-vertical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Clear Vertical Group Ltd is a Private Limited Company.
The company registration number is 09233267. Clear Vertical Group Ltd has been working since 24 September 2014.
The present status of the company is Active. The registered address of Clear Vertical Group Ltd is 6 Hazelwood Road Northampton Northamptonshire United Kingdom Nn1 1lw. . BANNER, Richard John is a Director of the company. Secretary TYERS, Clare has been resigned. Director VOWLES, Jonathan Cavill has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
TYERS, Clare
Resigned: 24 September 2014
Appointed Date: 24 September 2014
Persons With Significant Control
Mr Richard John Banner
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CLEAR VERTICAL GROUP LTD Events
29 Dec 2016
Accounts for a dormant company made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 24 September 2016 with updates
14 Oct 2016
Registered office address changed from 114 High Street Cranfield Beds MK43 0DG to 6 Hazelwood Road Northampton Northamptonshire NN1 1LW on 14 October 2016
13 May 2016
Accounts for a dormant company made up to 30 September 2015
19 Nov 2015
Company name changed clear evolution group LTD\certificate issued on 19/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-04
...
... and 0 more events
18 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Termination of appointment of Clare Tyers as a secretary on 24 September 2014
18 Nov 2015
Appointment of Mr Richard John Banner as a director on 24 September 2014
18 Nov 2015
Termination of appointment of Jonathan Cavill Vowles as a director on 24 September 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
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MODEL ARTICLES ‐
Model articles adopted