Clearcompress Limited

Company Name	Clearcompress Limited
Company Status	Dissolved
Company Number	09689825
Category	Private Limited Company
Incorporation Date	16 July 2015(8 years, 9 months ago)
Dissolution Date	22 November 2023 (4 months, 4 weeks ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 November 2023)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Robin James Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mrs Claire Lincoln-White
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brittons Hall Farm Chignal St James Chelmsford CM1 4UA

Director Name	Mr David Leslie Newland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Beckingham Road, Tolleshunt D'Arcy Maldon CM9 8EJ

Director Name	Mr Alexander Masson Broderick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Mary Park Gardens Bishop's Stortford CM23 3ES

Director Name	Mr David John Hill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Court Lane London SE21 7DH

Director Name	Mr Daniel John Wright
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Alderney Road London E1 4EG

Director Name	Mr Cedric Jacques Ladde
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French,British
Status	Resigned
Appointed	01 June 2017(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	32 Meridian Place London E14 9FE

Contact

Website	www.clearcompress.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

12 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 29/10/2020 (1 page)
12 November 2020	Statement by Directors (1 page)
12 November 2020	Statement of capital on 12 November 2020 GBP 0.01 (3 pages)
12 November 2020	Solvency Statement dated 29/10/20 (1 page)
2 November 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 1,294.72 (3 pages)
30 October 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 1,294.71 (3 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
3 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 November 2019	Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE to Floor 2 155 Bishopsgate London EC2M 3TQ on 12 November 2019 (1 page)
24 September 2019	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 16 September 2019 (2 pages)
24 September 2019	Appointment of Mr Robin James Stewart as a director on 16 September 2019 (2 pages)
23 September 2019	Termination of appointment of Daniel Wright as a director on 16 September 2019 (1 page)
23 September 2019	Termination of appointment of Alexander Masson Broderick as a director on 16 September 2019 (1 page)
23 September 2019	Termination of appointment of Claire Lincoln-White as a director on 16 September 2019 (1 page)
23 September 2019	Termination of appointment of David Leslie Newland as a director on 16 September 2019 (1 page)
23 September 2019	Termination of appointment of David John Hill as a director on 16 September 2019 (1 page)
23 September 2019	Termination of appointment of Cedric Jacques Ladde as a director on 16 September 2019 (1 page)
23 September 2019	Appointment of Mr Philip Price as a director on 16 September 2019 (2 pages)
20 September 2019	Cessation of David Leslie Newland as a person with significant control on 16 September 2019 (1 page)
20 September 2019	Cessation of Claire Lincoln-White as a person with significant control on 16 September 2019 (1 page)
13 August 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
3 May 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
27 March 2019	Director's details changed for Mr Cedric Jacques Ladde on 27 March 2019 (2 pages)
27 March 2019	Director's details changed for Mr David John Hill on 27 March 2019 (2 pages)
27 March 2019	Director's details changed for Mr Daniel Wright on 27 March 2019 (2 pages)
27 March 2019	Director's details changed for Mr Alexander Masson Broderick on 27 March 2019 (2 pages)
25 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to take out bridging loans/company authorised to enter and complete the transactions 06/03/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
18 March 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 1,294.7 (3 pages)
4 December 2018	Notification of David Leslie Newland as a person with significant control on 17 January 2018 (2 pages)
4 December 2018	Cessation of New Link Consulting Llp as a person with significant control on 17 January 2018 (1 page)
4 December 2018	Notification of Claire Lincoln-White as a person with significant control on 17 January 2018 (2 pages)
1 August 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
21 May 2018	Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 1,102.20 (7 pages)
14 May 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
6 February 2018	Previous accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
15 August 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
20 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
20 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 June 2017	Appointment of Mr Cedric Jacques Ladde as a director on 1 June 2017 (2 pages)
28 June 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 998.2 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 998.2 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 978.2 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 1,102.2 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2018. (4 pages)
28 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 1,102.2 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 978.2 (3 pages)
28 June 2017	Appointment of Mr Cedric Jacques Ladde as a director on 1 June 2017 (2 pages)
19 April 2017	Memorandum and Articles of Association (14 pages)
19 April 2017	Memorandum and Articles of Association (14 pages)
9 April 2017	Sub-division of shares on 1 March 2017 (4 pages)
9 April 2017	Sub-division of shares on 1 March 2017 (4 pages)
5 April 2017	Appointment of Alexander Broderick as a director on 1 March 2017 (3 pages)
5 April 2017	Appointment of Daniel Wright as a director on 1 March 2017 (3 pages)
5 April 2017	Appointment of Mr David John Hill as a director on 1 March 2017 (3 pages)
5 April 2017	Appointment of Alexander Broderick as a director on 1 March 2017 (3 pages)
5 April 2017	Appointment of Mr David John Hill as a director on 1 March 2017 (3 pages)
5 April 2017	Appointment of Daniel Wright as a director on 1 March 2017 (3 pages)
31 March 2017	Resolutions RES13 ‐ Subdivision of shares. The 100 fully paid ordinary shares of Â£1.00 each in the issued capital be subdivided into 10,000 ordinary shares of Â£0.01 each ranking pari passu in all respects and having rights and restrictions set out in the new articles. 01/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 March 2017	Resolutions RES13 ‐ Subdivision of shares. The 100 fully paid ordinary shares of Â£1.00 each in the issued capital be subdivided into 10,000 ordinary shares of Â£0.01 each ranking pari passu in all respects and having rights and restrictions set out in the new articles. 01/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
14 July 2016	Registered office address changed from C/O Whittles Century House South Colchester CO1 1RE United Kingdom to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 14 July 2016 (2 pages)
14 July 2016	Registered office address changed from C/O Whittles Century House South Colchester CO1 1RE United Kingdom to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 14 July 2016 (2 pages)
19 May 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
19 May 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
13 August 2015	Current accounting period shortened from 31 July 2016 to 31 October 2015 (3 pages)
13 August 2015	Current accounting period shortened from 31 July 2016 to 31 October 2015 (3 pages)
16 July 2015	Incorporation Statement of capital on 2015-07-16 GBP 100 (44 pages)
16 July 2015	Incorporation Statement of capital on 2015-07-16 GBP 100 (44 pages)

Clearcompress Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London