| Company Name | Clear Plan (Saas) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06491491 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2008(16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Brian Rumbles |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct City Of London London EC1A 2BN |
| Director Name | Mohamed Jaffer |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct City Of London London EC1A 2BN |
| Secretary Name | Brian Rumbles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct City Of London London EC1A 2BN |
| Director Name | Yasmeen Mohamed Jaffer |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(7 years, 2 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct City Of London London EC1A 2BN |
| Director Name | Nadia Rumbles |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(7 years, 2 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct City Of London London EC1A 2BN |
Contact
| Website | www.clear-plan.co.uk/ |
|---|---|
| Telephone | 020 70224910 |
| Telephone region | London |
Location
| Registered Address | International House 36-38 Cornhill London EC3V 3NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Rumbles 25.00% Ordinary |
|---|---|
| 1 at £1 | Mohamed Jaffer 25.00% Ordinary |
| 1 at £1 | Nadia Rumbles 25.00% Ordinary |
| 1 at £1 | Yasmin Jaffer 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £321,194 |
| Net Worth | £207,578 |
| Cash | £250,577 |
| Current Liabilities | £95,552 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 16 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 22 August 2023 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 22 August 2023 (1 page) |
| 14 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 11 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 22 February 2021 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 15 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (8 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 7 December 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
| 7 December 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
| 17 July 2015 | Secretary's details changed for Brian Rumbles on 17 July 2015 (1 page) |
| 17 July 2015 | Director's details changed for Brian Rumbles on 17 July 2015 (2 pages) |
| 17 July 2015 | Director's details changed for Brian Rumbles on 17 July 2015 (2 pages) |
| 17 July 2015 | Director's details changed for Mohamed Jaffer on 17 July 2015 (2 pages) |
| 17 July 2015 | Director's details changed for Mohamed Jaffer on 17 July 2015 (2 pages) |
| 17 July 2015 | Registered office address changed from 52 Lavington Road London W13 9LS to International House 24 Holborn Viaduct City of London London EC1A 2BN on 17 July 2015 (1 page) |
| 17 July 2015 | Secretary's details changed for Brian Rumbles on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 52 Lavington Road London W13 9LS to International House 24 Holborn Viaduct City of London London EC1A 2BN on 17 July 2015 (1 page) |
| 1 April 2015 | Appointment of Nadia Rumbles as a director on 1 April 2015 (2 pages) |
| 1 April 2015 | Appointment of Yasmeen Mohamed Jaffer as a director on 1 April 2015 (2 pages) |
| 1 April 2015 | Appointment of Nadia Rumbles as a director on 1 April 2015 (2 pages) |
| 1 April 2015 | Appointment of Yasmeen Mohamed Jaffer as a director on 1 April 2015 (2 pages) |
| 1 April 2015 | Appointment of Nadia Rumbles as a director on 1 April 2015 (2 pages) |
| 1 April 2015 | Appointment of Yasmeen Mohamed Jaffer as a director on 1 April 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 5 December 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 5 December 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 3 December 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 3 December 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 6 December 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 20 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
| 17 February 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
| 5 January 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
| 5 January 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
| 5 January 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 25 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 1 February 2008 | Incorporation (13 pages) |
| 1 February 2008 | Incorporation (13 pages) |