Company number 05383064
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address THE HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL2 1JG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of CLEARVOIP LTD are www.clearvoip.co.uk, and www.clearvoip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Clearvoip Ltd is a Private Limited Company.
The company registration number is 05383064. Clearvoip Ltd has been working since 04 March 2005.
The present status of the company is Active. The registered address of Clearvoip Ltd is The Hertfordshire Business Centre Alexander Road London Colney St Albans Hertfordshire England Al2 1jg. . MARKS, Nicholas is a Director of the company. Secretary MANN, Micheal Vincent has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 12 October 2005
Appointed Date: 04 March 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 12 October 2005
Appointed Date: 04 March 2005
Persons With Significant Control
Mr Nicholas Marks
Notified on: 1 March 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLEARVOIP LTD Events
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Registered office address changed from Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX to The Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG on 21 April 2016
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
12 Oct 2005
Registered office changed on 12/10/05 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
12 Oct 2005
New director appointed
04 Mar 2005
Incorporation