| Company Name | Clear Horizon Is Limited |
|---|---|
| Directors | Heather Louise McCusker and Paul Joseph McKeon |
| Company Status | Active |
| Company Number | 08945634 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2014(10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Heather Louise McCusker |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Is Business Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB |
| Director Name | Mr Paul Joseph McKeon |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Is Consultant |
| Country of Residence | Ireland |
| Correspondence Address | 145 Stillorgan Wood Stillorgan County Dublin Ireland |
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fiona Mckeon 25.00% Ordinary B |
|---|---|
| 1 at £1 | Heather Mccusker 25.00% Ordinary |
| 1 at £1 | Heather Mccusker 25.00% Ordinary A |
| 1 at £1 | Paul Mckeon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,125 |
| Cash | £213,436 |
| Current Liabilities | £282,624 |
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 | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 23 February 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 February 2023 (1 page) |
| 5 April 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 15 March 2022 | Sub-division of shares on 14 February 2022 (6 pages) |
| 2 March 2022 | Memorandum and Articles of Association (14 pages) |
| 2 March 2022 | Resolutions
|
| 1 March 2022 | Sub-division of shares on 14 February 2022 (5 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 7 September 2021 | Statement of capital following an allotment of shares on 30 July 2021
|
| 23 August 2021 | Memorandum and Articles of Association (15 pages) |
| 23 August 2021 | Resolutions
|
| 21 May 2021 | Confirmation statement made on 18 March 2021 with updates (4 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 31 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 November 2017 | Director's details changed for Mr Paul Joseph Mckeon on 9 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Mr Paul Mckeon as a person with significant control on 9 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Paul Joseph Mckeon on 9 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Mr Paul Mckeon as a person with significant control on 9 November 2017 (2 pages) |
| 26 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 26 May 2017 (2 pages) |
| 26 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 26 May 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 July 2016 | Registered office address changed from Brookside Sugar Road Heaton Macclesfield Cheshire SK11 0SH to 20-22 Bedford Row London WC1R 4JS on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from Brookside Sugar Road Heaton Macclesfield Cheshire SK11 0SH to 20-22 Bedford Row London WC1R 4JS on 27 July 2016 (1 page) |
| 7 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 31 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
| 31 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
| 31 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
| 31 July 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
| 27 June 2014 | Director's details changed for Mr Paul Joseph Mckeon on 20 June 2014 (2 pages) |
| 27 June 2014 | Director's details changed for Mr Paul Joseph Mckeon on 20 June 2014 (2 pages) |
| 18 March 2014 | Incorporation
|
| 18 March 2014 | Incorporation
|