Company number 09427172
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of CLEARBROOK ASSOCIATES LTD are www.clearbrookassociates.co.uk, and www.clearbrook-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearbrook Associates Ltd is a Private Limited Company.
The company registration number is 09427172. Clearbrook Associates Ltd has been working since 06 February 2015.
The present status of the company is Active. The registered address of Clearbrook Associates Ltd is The Mill House Boundary Road Loudwater High Wycombe Bucks Hp10 9qn. . CORNACCHIA, Alison is a Director of the company. Director CORNACCHIA, Paul has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
CORNACCHIA, Paul
Resigned: 28 February 2015
Appointed Date: 06 February 2015
63 years old
Persons With Significant Control
Mrs Alison Cornacchia
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CLEARBROOK ASSOCIATES LTD Events
13 Mar 2017
Confirmation statement made on 6 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
29 Jun 2015
Termination of appointment of Paul Cornacchia as a director on 28 February 2015
01 Apr 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
31 Mar 2015
Statement of capital following an allotment of shares on 28 February 2015
26 Mar 2015
Registered office address changed from 24 Clearbrook Close Loudwater High Wycombe Buckinghamshire HP13 7BQ England to The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN on 26 March 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
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MODEL ARTICLES ‐
Model articles adopted