CLEARCO LIMITED
CLEARCO LIMITED is an active private limited company, incorporated on 9 November 2021. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Coldstream Road, Caterham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CLEARCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13732781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | G 5 OFFICERS MESS |
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Address Line 2 | COLDSTREAM ROAD |
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Post Town | CATERHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | CR3 5QX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 07/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33200 - Installation of industrial machinery and equipment
Company Name History
From incorporation onwards:
CLEARCO LIMITED
Directors
(The company's officers)
MR RILEY JOACHIM VON FALKENHAUSEN
(~26 year old German national)
15 PENNANT PLACE, PORTISHEAD, BRISTOL, SOMERSET, BS20 7AA, ENGLAND
- Current Director
- Gives occupation as TRADER
- Usually resident in ENGLAND
Appointed on 27/11/2021
MR ROLF JOACHIM VON FALKENHAUSEN
(~63 year old German national)
G 5 OFFICERS MESS, COLDSTREAM ROAD, CATERHAM, SURREY, CR3 5QX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2021
Shareholders
(Persons of Significant Control)
Mr Rolf Joachim Von Falkenhausen
(~63 year old German national)
G 5, Officers Mess, Coldstream Road, Caterham, Surrey, CR3 5QX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2021
Mrs Lolita Isabel Von Falkenhausen
(~61 year old South African national)
15, Pennant Place, Portishead, Bristol, BS20 7AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2021
Connections
(Shared officers)
- MR RILEY JOACHIM VON FALKENHAUSEN
RHINO RENOVATORS LTD
- MR ROLF JOACHIM VON FALKENHAUSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLEARCO LIMITED: Maps
Maps show the location of the postcode of the registered office, CR3 5QX.
Map of CLEARCO LIMITED at local scale
Map of CLEARCO LIMITED at district scale
More Companies in CR3 5QX
Other companies with registered offices in CR3 5QX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)