Company number 08965737
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address COLE MARIE PARTNERS LTD, PRIORY HOUSE, 45-51 HIGH ST, REIGATE, SURREY, RH2 9AE
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 Confirmation statement made on 28 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 110
. The most likely internet sites of CLEAR ERP LIMITED are www.clearerp.co.uk, and www.clear-erp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Clear Erp Limited is a Private Limited Company.
The company registration number is 08965737. Clear Erp Limited has been working since 28 March 2014.
The present status of the company is Active. The registered address of Clear Erp Limited is Cole Marie Partners Ltd Priory House 45 51 High St Reigate Surrey Rh2 9ae. . GRIFFITHS, Julian is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Julian Griffiths
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michelle Anne Griffiths
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEAR ERP LIMITED Events
11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Particulars of variation of rights attached to shares
...
... and 0 more events
06 Jul 2015
Statement of capital following an allotment of shares on 1 June 2015
06 Jul 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Jul 2015
Statement of capital following an allotment of shares on 12 May 2015
20 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28