| Company Name | Clear Books Trustee Ltd |
|---|---|
| Director | Jessica Ruth Fouracre |
| Company Status | Active |
| Company Number | 09357409 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Jessica Ruth Fouracre |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2018(3 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wework Clear Books Plc 184 Shepherds Bush Road London W6 7NL |
| Director Name | Mr Tim James Walter Fouracre |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Lyric House 149 Hammersmith Road West Kensington London W14 0QL |
Contact
| Website | clearbooksltd.com |
|---|
Location
| Registered Address | Wework Clear Books Plc 184 Shepherds Bush Road London W6 7NL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Clear Books PLC 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 | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 8 December 2020 | Change of details for Clear Books Plc as a person with significant control on 5 February 2020 (2 pages) |
|---|---|
| 8 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 19 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 13 March 2019 | Registered office address changed from Lyric House 149 Hammersmith Road West Kensington London W14 0QL to Wework Clear Books Plc 184 Shepherds Bush Road London W6 7NL on 13 March 2019 (1 page) |
| 15 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 12 January 2018 | Appointment of Mrs Jessica Ruth Fouracre as a director on 12 January 2018 (2 pages) |
| 12 January 2018 | Termination of appointment of Tim James Walter Fouracre as a director on 12 January 2018 (1 page) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 25 August 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 25 August 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 5 January 2016 | Director's details changed for Mr Tim James Walter Fouracre on 5 January 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Director's details changed for Mr Tim James Walter Fouracre on 5 January 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 December 2014 | Incorporation
Statement of capital on 2014-12-16
|
| 16 December 2014 | Incorporation
Statement of capital on 2014-12-16
|