| Company Name | Clear Synergy Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11710752 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 December 2018(5 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mrs Rachelle Patricia Harte |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchards Shopping Centre The Orchards Dartford Kent DA1 1DN |
| Director Name | Mr Dale Stuart Malcolm |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Old Manor Way Chislehurst BR7 5XS |
| Director Name | Mr Tyler Benjamin Smith |
|---|---|
| Date of Birth | June 2003 (Born 20 years ago) |
| Nationality | British,Irish |
| Status | Current |
| Appointed | 29 November 2022(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box Telity Willow Grove Chislehurst BR7 5BN |
| Director Name | Mr Mikael Hasler |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchards Shopping Centre The Orchards Dartford Kent DA1 1DN |
| Director Name | Ms Lucy Rebecca Sarah Bateman |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Orchards Shopping Centre The Orchards Dartford Kent DA1 1DN |
| Director Name | Mr Gary Parker |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 08 February 2024) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Kenilworth Gardens London SE18 3JB |
Location
| Registered Address | 10 Old Manor Way Chislehurst BR7 5XS |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Mottingham and Chislehurst North |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 30 November 2020 | Appointment of Mr Gary Parker as a director on 23 November 2020 (2 pages) |
| 11 December 2019 | Registered office address changed from The Orchards Shopping Centre the Orchards Dartford Kent DA1 1DN United Kingdom to The Old Management Suite the Orchards Dartford DA1 1DN on 11 December 2019 (1 page) |
| 11 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 4 December 2018 | Incorporation (27 pages) |