CLEARFORM LIMITED
CLEARFORM LIMITED is an active private limited company, incorporated on 1 December 2000. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLEARFORM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04118447 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE F |
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Address Line 2 | 1 - 3 CANFIELD PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW6 3BT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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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)
62012 - Business and domestic software development
68320 - Management of real estate on a fee or contract basis
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
CLEARFORM LIMITED
Directors
(The company's officers)
MR LOUIS VERNON DE SILVA
(~71 year old British national)
SUITE F 1 - 3 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULT
- Usually resident in ENGLAND
Appointed on 12/01/2001
DR WINNIE PUN
(~61 year old British national)
SUITE F 1 - 3 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2022
MR BRIAN BRAKE
(~78 year old British national)
SUITE F 1 - 3 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2008
Shareholders
(Persons of Significant Control)
Mr Louis Vernon De Silva
(~71 year old British national)
Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
CLEARFORM LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 3BT.
Map of CLEARFORM LIMITED at local scale
Map of CLEARFORM LIMITED at district scale
More Companies in NW6 3BT
Other companies with registered offices in NW6 3BT:
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)