CLEARCHUS LIMITED
LONDON


Company number 09235251
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 26 GROSVENOR STREET, LONDON
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CLEARCHUS LIMITED are www.clearchus.co.uk, and www.clearchus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Clearchus Limited is a Private Limited Company. The company registration number is 09235251. Clearchus Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Clearchus Limited is 26 Grosvenor Street London. . HEWSON, Nicole... is a Secretary of the company. HEWSON, Nicole... is a Director of the company. RHODES, Richard Spencer is a Director of the company. Secretary BROOM, Deborah Jane has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Director BROOM, Deborah Jane has been resigned. Director MITCHELL, Natalie has been resigned. Director RANJAN, Kandiah Kumarasamy has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEWSON, Nicole...
Appointed Date: 13 November 2015
Director
HEWSON, Nicole...
Appointed Date: 26 October 2015
56 years old
Director
RHODES, Richard Spencer
Appointed Date: 04 March 2016
72 years old

Resigned Directors

Secretary
BROOM, Deborah Jane
Resigned: 13 November 2015
Appointed Date: 06 February 2015
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 06 February 2015
Appointed Date: 25 September 2014
Director
BROOM, Deborah Jane
Resigned: 13 November 2015
Appointed Date: 06 February 2015
60 years old
Director
MITCHELL, Natalie
Resigned: 06 February 2015
Appointed Date: 25 September 2014
55 years old
Director
RANJAN, Kandiah Kumarasamy
Resigned: 22 May 2015
Appointed Date: 11 February 2015
58 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 06 February 2015
Appointed Date: 25 September 2014

Persons With Significant Control

Nicole Hewson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CLEARCHUS LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Previous accounting period shortened from 30 September 2016 to 30 April 2016
07 Mar 2016
Appointment of Richard Spencer Rhodes as a director on 4 March 2016
...
... and 11 more events
20 Feb 2015
Appointment of Deborah Jane Broom as a secretary on 6 February 2015
20 Feb 2015
Appointment of Mr Kandiah Kumarasamy Ranjan as a director on 11 February 2015
20 Feb 2015
Appointment of Deborah Jane Broom as a director on 6 February 2015
07 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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