| Company Name | Clearbrave Limited |
|---|---|
| Director | Anthony John Sperrin |
| Company Status | Active |
| Company Number | 07848729 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2011(12 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Justin Naish |
|---|---|
| Status | Current |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Willmott House 12 Blacks Road Hammersmith London W6 9EU |
| Director Name | Mr Anthony John Sperrin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2012(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Palewell Park London SW14 8JQ |
| Director Name | Mr David Charles Farley |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2012(12 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 March 2015) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 324a Portobello Road London W10 5RU |
| Director Name | Mr Gavin Sorrell |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2015(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 04 January 2021) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Willmott House 12 Blacks Road Hammersmith London W6 9EU |
Location
| Registered Address | Willmott House 12 Blacks Road Hammersmith London W6 9EU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wingdawn Property Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
|---|---|
| 4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 16 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
| 22 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 14 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 5 January 2021 | Termination of appointment of Gavin Sorrell as a director on 4 January 2021 (1 page) |
| 13 July 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 28 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 22 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
| 30 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 22 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 18 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 30 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 June 2015 | Statement of capital following an allotment of shares on 17 April 2015
|
| 22 June 2015 | Statement of capital following an allotment of shares on 17 April 2015
|
| 17 April 2015 | Statement of capital following an allotment of shares on 17 April 2015
|
| 17 April 2015 | Statement of capital following an allotment of shares on 17 April 2015
|
| 8 April 2015 | Appointment of Mr Gavin Sorrell as a director on 10 March 2015 (2 pages) |
| 8 April 2015 | Termination of appointment of David Charles Farley as a director on 10 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of David Charles Farley as a director on 10 March 2015 (1 page) |
| 8 April 2015 | Appointment of Mr Gavin Sorrell as a director on 10 March 2015 (2 pages) |
| 2 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 22 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 28 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 29 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 16 January 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 16 January 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Appointment of Mr David Charles Farley as a director (2 pages) |
| 13 November 2012 | Appointment of Mr David Charles Farley as a director (2 pages) |
| 7 November 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 7 November 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 24 October 2012 | Termination of appointment of Gavin Sorrell as a director (1 page) |
| 24 October 2012 | Appointment of Mr Anthony John Sperrin as a director (2 pages) |
| 24 October 2012 | Appointment of Mr Anthony John Sperrin as a director (2 pages) |
| 24 October 2012 | Termination of appointment of Gavin Sorrell as a director (1 page) |
| 6 January 2012 | Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page) |
| 6 January 2012 | Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page) |
| 15 November 2011 | Incorporation
|
| 15 November 2011 | Incorporation
|
| 15 November 2011 | Incorporation
|