| Company Name | Clear Advantage Marketing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07818178 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christine Warren |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Director Name | Mr Peter Warren |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Secretary Name | Dyer + Co Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Warren 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Warren 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50,849 |
| Gross Profit | £37,861 |
| Net Worth | £8,924 |
| Cash | £9,058 |
| Current Liabilities | £11,087 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 November 2017 | Notification of Peter Warren as a person with significant control on 20 October 2017 (2 pages) |
|---|---|
| 16 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 17 June 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 30 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 18 June 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 26 April 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 30 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Incorporation (23 pages) |