| Company Name | Clear Boundaries UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06772447 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2008(15 years, 4 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section Q | Human health and social work activities |
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Ms Joanna Mary Burrows |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathmans House 19 Heathmans Road London SW6 4TJ |
| Director Name | Mr Neil Charles Sutherland |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Land Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathmans House 19 Heathmans Road London SW6 4TJ |
Location
| Registered Address | Heathmans House 19 Heathmans Road London SW6 4TJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joanna Mary Burrows 50.00% Ordinary |
|---|---|
| 50 at £1 | Neil Charles Sutherland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,313 |
| Cash | £228 |
| Current Liabilities | £49,541 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 April 2011 | Director's details changed for Mr Neil Charles Sutherland on 1 January 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Ms Joanna Mary Burrows on 1 January 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Ms Joanna Mary Burrows on 1 January 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Mr Neil Charles Sutherland on 1 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Ms Joanna Mary Burrows on 1 November 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Ms Joanna Mary Burrows on 1 November 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Director's details changed for Mr Neil Charles Sutherland on 1 December 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Mr Neil Charles Sutherland on 1 December 2010 (2 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 September 2010 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 7 September 2010 (1 page) |
| 7 January 2010 | Director's details changed for Joanna Mary Burrows on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Joanna Mary Burrows on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Neil Charles Sutherland on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Neil Charles Sutherland on 7 January 2010 (2 pages) |
| 9 April 2009 | Director's change of particulars / neil sutherland / 14/03/2009 (1 page) |
| 9 April 2009 | Director's change of particulars / joanna burrows / 14/03/2009 (1 page) |
| 12 December 2008 | Incorporation (9 pages) |