Company NameClear Group Limited
DirectorDavid John Oxnam
Company StatusActive
Company Number03692003
CategoryPrivate Limited Company
Incorporation Date5 January 1999 (19 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr David John Oxnam
Date of BirthJuly 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Thornhill Bridge Wharf
Caledonian Road Islington
London
N1 0RU
Secretary NameAlice Lorna Mary Oxnam
NationalityBritish
StatusCurrent
Appointed05 January 1999(same day as company formation)
RolePublic Relations Director
Country of ResidenceEngland
Correspondence Address15 Thornhill Bridge Wharf
Caledonian Road Islington
London
N1 0RU
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 January 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websiteclear-group.co.uk

Location

Registered AddressEc1r 0ly
57 Kingway Place 57
Kingsway Place, Swans Walk
London
EC1R 0LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Alice L.m Oxnam
50.00%
Ordinary
1 at £1David J. Oxnam
50.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (1 year, 8 months ago)
Next Accounts Due31 October 2018 (1 week, 2 days from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return5 January 2018 (9 months, 2 weeks ago)
Next Return Due19 January 2019 (2 months, 4 weeks from now)

Filing History

26 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
22 November 2016Registered 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 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(4 pages)
7 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(4 pages)
21 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(4 pages)
14 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(4 pages)
13 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(4 pages)
2 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
10 October 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
11 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
7 October 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
25 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
5 July 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
6 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for David John Oxnam on 2 October 2009 (2 pages)
6 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for David John Oxnam on 2 October 2009 (2 pages)
25 July 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
11 February 2009Return made up to 05/01/09; full list of members (3 pages)
16 January 2009Accounts for a dormant company made up to 31 January 2008 (3 pages)
28 January 2008Return made up to 05/01/08; full list of members (2 pages)
16 March 2007Accounts for a dormant company made up to 31 January 2007 (3 pages)
5 March 2007Return made up to 05/01/07; full list of members (2 pages)
16 May 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
30 March 2006Return made up to 05/01/06; full list of members (2 pages)
10 October 2005Accounts for a dormant company made up to 31 January 2005 (3 pages)
15 February 2005Return made up to 05/01/05; full list of members (6 pages)
20 September 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
10 March 2004Return made up to 05/01/04; full list of members (6 pages)
23 September 2003Accounts for a dormant company made up to 31 January 2003 (3 pages)
22 March 2003Return made up to 05/01/03; full list of members (6 pages)
25 September 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
15 January 2002Return made up to 05/01/02; full list of members (6 pages)
11 October 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
12 February 2001Return made up to 05/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 September 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
21 January 2000Return made up to 05/01/00; full list of members (6 pages)
14 May 1999Secretary resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999New director appointed (2 pages)
14 May 1999New secretary appointed (2 pages)
5 January 1999Incorporation (16 pages)