Company NameClear House Accountants Ltd
DirectorsJibran Ahmed Qureshi and Anam Rehman
Company StatusActive
Company Number08679585
CategoryPrivate Limited Company
Incorporation Date6 September 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69203Tax consultancy

Directors

Director NameMr Jibran Ahmed Qureshi
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address582 Honeypot Lane
Devonshire House
Stannmore
HA7 1JS
Director NameMs Anam Rehman
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityAmerican
StatusCurrent
Appointed17 January 2016(2 years, 4 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS
Secretary NameConnectiv8 Ltd. (Corporation)
StatusResigned
Appointed01 May 2015(1 year, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2019)
Correspondence AddressDevonshire House Honeypot Lane
Stanmore
Middlesex
HA7 1JS

Contact

Websitewww.chaccountants.com

Location

Registered Address582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Anam Rehman
50.00%
Ordinary B
1 at £1Jibran Qureshi
50.00%
Ordinary

Financials

Year2014
Net Worth£3,605
Cash£6,688
Current Liabilities£12,385

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return6 September 2023 (7 months, 2 weeks ago)
Next Return Due20 September 2024 (5 months from now)

Filing History

2 October 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
18 May 2023Micro company accounts made up to 28 February 2023 (4 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (4 pages)
12 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
28 November 2021Micro company accounts made up to 28 February 2021 (4 pages)
20 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
14 October 2020Micro company accounts made up to 29 February 2020 (5 pages)
9 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
15 October 2019Registered office address changed from 582 Honeypot Lane Devonshire House Stannmore HA7 1JS to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 15 October 2019 (1 page)
9 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
28 February 2019Director's details changed for Mr Jibran Qureshi on 28 February 2019 (2 pages)
28 February 2019Termination of appointment of Connectiv8 Ltd. as a secretary on 28 February 2019 (1 page)
30 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
13 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
15 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
14 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
2 February 2016Appointment of Ms Anam Rehman as a director on 17 January 2016 (2 pages)
2 February 2016Appointment of Ms Anam Rehman as a director on 17 January 2016 (2 pages)
10 September 2015Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to 582 Honeypot Lane Devonshire House Stannmore HA7 1JS on 10 September 2015 (1 page)
10 September 2015Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to 582 Honeypot Lane Devonshire House Stannmore HA7 1JS on 10 September 2015 (1 page)
10 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
10 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
10 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
24 August 2015Appointment of Connectiv8 Ltd. as a secretary on 1 May 2015 (2 pages)
24 August 2015Appointment of Connectiv8 Ltd. as a secretary on 1 May 2015 (2 pages)
24 August 2015Appointment of Connectiv8 Ltd. as a secretary on 1 May 2015 (2 pages)
4 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
4 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
(3 pages)
9 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
(3 pages)
9 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
(3 pages)
6 October 2014Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
6 October 2014Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
1 October 2014Registered office address changed from 60 Carlton Avenue West Wembley Middlesex HA0 3QU to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 1 October 2014 (1 page)
1 October 2014Registered office address changed from 60 Carlton Avenue West Wembley Middlesex HA0 3QU to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 1 October 2014 (1 page)
1 October 2014Registered office address changed from 60 Carlton Avenue West Wembley Middlesex HA0 3QU to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 1 October 2014 (1 page)
29 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
29 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
29 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
6 September 2013Incorporation
Statement of capital on 2013-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 September 2013Incorporation
Statement of capital on 2013-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)