| Company Name | Clear Group Limited |
|---|---|
| Director | David John Oxnam |
| Company Status | Active |
| Company Number | 03692003 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1999(25 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr David John Oxnam |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Thornhill Bridge Wharf Caledonian Road Islington London N1 0RU |
| Secretary Name | Alice Lorna Mary Oxnam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Public Relations Director |
| Country of Residence | England |
| Correspondence Address | 15 Thornhill Bridge Wharf Caledonian Road Islington London N1 0RU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | clear-group.co.uk |
|---|
Location
| Registered Address | 57 Kingway Place 57 Kingsway Place, Swans Walk London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alice L.m Oxnam 50.00% Ordinary |
|---|---|
| 1 at £1 | David J. Oxnam 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Accounts for a dormant company made up to 31 January 2023 (6 pages) |
| 9 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 9 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 15 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 11 March 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 11 March 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 22 November 2016 | Registered office address changed from 15 Thornhill Bridge Wharf Islington London N1 0RU to PO Box EC1R 0LY 57 Kingway Place 57 Kingsway Place, Swans Walk London EC1R 0LU on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from 15 Thornhill Bridge Wharf Islington London N1 0RU to PO Box EC1R 0LY 57 Kingway Place 57 Kingsway Place, Swans Walk London EC1R 0LU on 22 November 2016 (1 page) |
| 22 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 7 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 25 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for David John Oxnam on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for David John Oxnam on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for David John Oxnam on 2 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 25 July 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 25 July 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 11 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 28 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 5 March 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 30 March 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 15 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 10 March 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 22 March 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 22 March 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 15 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 12 February 2001 | Return made up to 05/01/01; full list of members
|
| 12 February 2001 | Return made up to 05/01/01; full list of members
|
| 18 September 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 21 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 5 January 1999 | Incorporation (16 pages) |
| 5 January 1999 | Incorporation (16 pages) |