Clear Graphics Limited

Company Name	Clear Graphics Limited
Director	Sarah Elizabeth Edwards
Company Status	Active
Company Number	02638544
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 8 months ago)
Previous Name	Consortium Of Designers Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Sarah Elizabeth Edwards
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 June 2007(15 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Heathfield North Twickenham TW2 7QW

Secretary Name	Mrs Helen Judith Atkinson
Nationality	British
Status	Resigned
Appointed	16 March 1991
Appointment Duration	5 months (resigned 20 August 1991)
Role	Company Director
Correspondence Address	Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA

Director Name	Mr Jeffrey Ian Lettice
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(4 days after company formation)
Appointment Duration	15 years, 10 months (resigned 20 June 2007)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Deodar Road Putney London SW15 2NU

Secretary Name	Mrs Susan Claire Lettice
Nationality	British
Status	Resigned
Appointed	20 August 1991(4 days after company formation)
Appointment Duration	15 years, 10 months (resigned 20 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Deodar Road Putney London SW15 2NU

Director Name	Amy Helen Whitaker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2009)
Role	Company Director
Correspondence Address	6 Elmstead Court 3 St Johns Avenue Putney London SW15 2AH

Director Name	Jeremy Jack Nicholl
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(15 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Castle Road Bedford Bedfordshire MK40 3PL

Secretary Name	Amy Helen Whitaker
Nationality	British
Status	Resigned
Appointed	20 June 2007(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2009)
Role	Company Director
Correspondence Address	6 Elmstead Court 3 St Johns Avenue Putney London SW15 2AH

Secretary Name	Jeremy Nicholl
Nationality	British
Status	Resigned
Appointed	27 May 2009(17 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 November 2018)
Role	Company Director
Correspondence Address	33 Castle Road Bedford Bedfordshire MK40 3PL

Director Name	Spectrum Business Corporation Limited (Corporation)
Status	Resigned
Appointed	16 March 1991
Appointment Duration	5 months (resigned 20 August 1991)
Correspondence Address	119 George V Avenue Worthing West Sussex BN11 5SA

Contact

Website	makeitclear.co.uk
Email address	[email protected]
Telephone	020 30581100
Telephone region	London

Location

Registered Address	418 Metal Box Factory 30 Great Guildford Street London SE1 0HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £0.01	Clear Graphics Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£493,748
Cash	£28,024
Current Liabilities	£132,283

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (3 months, 4 weeks from now)

Charges

16 July 2015	Delivered on: 17 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
20 February 2012	Delivered on: 23 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 June 1994	Delivered on: 23 June 1994 Satisfied on: 18 April 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2023	Registered office address changed from 128 Metal Box Factory London SE1 0HS England to 418 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 5 December 2023 (1 page)
4 October 2023	Unaudited abridged accounts made up to 28 February 2023 (11 pages)
26 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
2 December 2022	Unaudited abridged accounts made up to 28 February 2022 (10 pages)
22 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
25 October 2021	Unaudited abridged accounts made up to 28 February 2021 (9 pages)
18 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
18 August 2021	Registered office address changed from 2nd Floor 101-102 Turnmill Street London EC1M 5QP England to 128 Metal Box Factory London SE1 0HS on 18 August 2021 (1 page)
18 January 2021	Unaudited abridged accounts made up to 29 February 2020 (9 pages)
20 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
26 October 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
23 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
22 November 2018	Termination of appointment of Jeremy Nicholl as a secretary on 21 November 2018 (1 page)
21 November 2018	Termination of appointment of Jeremy Jack Nicholl as a director on 21 November 2018 (1 page)
2 November 2018	Director's details changed for Sarah Elizabeth Edwards on 2 November 2018 (2 pages)
1 November 2018	Director's details changed for Sarah Elizabeth Edwards on 1 November 2018 (2 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
20 June 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
1 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
6 July 2016	Registered office address changed from 1st Floor 17-21 Old Street London EC1V 9HF to 2nd Floor 101-102 Turnmill Street London EC1M 5QP on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 1st Floor 17-21 Old Street London EC1V 9HF to 2nd Floor 101-102 Turnmill Street London EC1M 5QP on 6 July 2016 (1 page)
25 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (5 pages)
25 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (5 pages)
17 July 2015	Registration of charge 026385440003, created on 16 July 2015 (8 pages)
17 July 2015	Registration of charge 026385440003, created on 16 July 2015 (8 pages)
25 June 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
25 June 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
14 September 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
14 September 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
28 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Jeremy Jack Nicholl on 20 September 2010 (2 pages)
16 August 2011	Director's details changed for Jeremy Jack Nicholl on 20 September 2010 (2 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
14 July 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
14 July 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
21 September 2010	Secretary's details changed for Jeremy Nicholl on 17 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Jeremy Nicholl on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Jeremy Jack Nicholl on 17 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Jeremy Nicholl on 17 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Jeremy Nicholl on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Jeremy Jack Nicholl on 17 September 2010 (2 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
12 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
15 March 2010	Director's details changed for Sarah Elizabeth Edwards on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Sarah Elizabeth Edwards on 15 March 2010 (2 pages)
26 August 2009	Return made up to 16/08/09; full list of members (3 pages)
26 August 2009	Return made up to 16/08/09; full list of members (3 pages)
8 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
8 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
8 June 2009	Appointment terminated director and secretary amy whitaker (1 page)
8 June 2009	Secretary appointed jeremy nicholl (2 pages)
8 June 2009	Secretary appointed jeremy nicholl (2 pages)
8 June 2009	Appointment terminated director and secretary amy whitaker (1 page)
2 June 2009	Director's change of particulars / sarah edwards / 01/06/2009 (1 page)
2 June 2009	Director's change of particulars / sarah edwards / 01/06/2009 (1 page)
31 March 2009	Director's change of particulars / jeremy nicholl / 31/03/2009 (1 page)
31 March 2009	Director's change of particulars / jeremy nicholl / 31/03/2009 (1 page)
12 September 2008	Director's change of particulars / sarah edwards / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / sarah edwards / 12/09/2008 (1 page)
21 August 2008	Return made up to 16/08/08; full list of members (4 pages)
21 August 2008	Return made up to 16/08/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from 26 wadham road putney london SW15 2LR (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 26 wadham road putney london SW15 2LR (1 page)
6 June 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
6 June 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
6 November 2007	Return made up to 16/08/07; change of members (7 pages)
6 November 2007	Return made up to 16/08/07; change of members (7 pages)
15 September 2007	Registered office changed on 15/09/07 from: acre house 11-15 william road london NW1 3ER (1 page)
15 September 2007	Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
15 September 2007	Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
15 September 2007	Registered office changed on 15/09/07 from: acre house 11-15 william road london NW1 3ER (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
27 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2006	Return made up to 16/08/06; full list of members (2 pages)
23 October 2006	Return made up to 16/08/06; full list of members (2 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 September 2005	Return made up to 16/08/05; full list of members (2 pages)
28 September 2005	Return made up to 16/08/05; full list of members (2 pages)
7 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
7 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
9 September 2004	Return made up to 16/08/04; full list of members (5 pages)
9 September 2004	Return made up to 16/08/04; full list of members (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 September 2003	Return made up to 16/08/03; full list of members (5 pages)
18 September 2003	Return made up to 16/08/03; full list of members (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
11 September 2002	Return made up to 16/08/02; full list of members (5 pages)
11 September 2002	Return made up to 16/08/02; full list of members (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 November 2001	Return made up to 16/08/01; full list of members (6 pages)
6 November 2001	Return made up to 16/08/01; full list of members (6 pages)
17 September 2001	Ad 03/08/01--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
17 September 2001	Particulars of contract relating to shares (4 pages)
17 September 2001	Ad 03/08/01--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
17 September 2001	Particulars of contract relating to shares (4 pages)
6 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2001	Nc inc already adjusted 03/08/01 (2 pages)
6 September 2001	Nc inc already adjusted 03/08/01 (2 pages)
30 August 2001	S-div 03/08/01 (2 pages)
30 August 2001	S-div 03/08/01 (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: hb suite 178-202 great portland street london W1N 5TB (1 page)
13 August 2001	Registered office changed on 13/08/01 from: hb suite 178-202 great portland street london W1N 5TB (1 page)
19 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
8 September 2000	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 08/09/00 (6 pages)
8 September 2000	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 08/09/00 (6 pages)
25 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
12 May 2000	Company name changed consortium of designers LIMITED\certificate issued on 15/05/00 (2 pages)
12 May 2000	Company name changed consortium of designers LIMITED\certificate issued on 15/05/00 (2 pages)
17 August 1999	Return made up to 16/08/99; full list of members (4 pages)
17 August 1999	Return made up to 16/08/99; full list of members (4 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
15 September 1998	Return made up to 16/08/98; no change of members (4 pages)
15 September 1998	Return made up to 16/08/98; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
11 March 1998	Registered office changed on 11/03/98 from: first floor 45 crawford place london W1H 1HX (1 page)
11 March 1998	Registered office changed on 11/03/98 from: first floor 45 crawford place london W1H 1HX (1 page)
8 September 1997	Return made up to 16/08/97; full list of members (6 pages)
8 September 1997	Return made up to 16/08/97; full list of members (6 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
21 October 1996	Return made up to 16/08/96; no change of members (4 pages)
21 October 1996	Return made up to 16/08/96; no change of members (4 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 September 1995	Return made up to 16/08/95; no change of members (4 pages)
19 September 1995	Return made up to 16/08/95; no change of members (4 pages)
26 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 August 1991	Incorporation (17 pages)
16 August 1991	Incorporation (17 pages)

Clear Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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