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 Number04118447
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE F
Address Line 21 - 3 CANFIELD PLACE
Post TownLONDON
CountryENGLAND
PostcodeNW6 3BT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR BRIAN BRAKE
BONSAI POINT LTD
  • DR WINNIE PUN
BRAHAMA LTD
  • DR WINNIE PUN
CINEMAWALA LIMITED
  • MR BRIAN BRAKE
DESILVA.ME LTD
  • DR WINNIE PUN
  • MR BRIAN BRAKE
  • MR BRIAN BRAKE
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 local scale
Map of CLEARFORM LIMITED at district scale
Map of CLEARFORM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)