About

Registered Number: 04321833
Date of Incorporation: 13/11/2001 (18 years and 2 months ago)
Company Status: Active
Registered Address: 135 / 137 Station Road, Chingford, London, E4 6AG,

 

Founded in 2001, Clarity in Sound Light & Vision Ltd has its registered office in Chingford, London, it has a status of "Active". The business has one director. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Stuart Mervyn 13 November 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Mervyn Graham/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Lesley Ann Graham/
1954-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 16 November 2018
AD01 - Change of registered office address 19 January 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 28 November 2014
AD01 - Change of registered office address 27 November 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 28 November 2011
AD01 - Change of registered office address 10 May 2011
AR01 - Annual Return 22 November 2010
MG01 - Particulars of a mortgage or charge 29 July 2010
AA - Annual Accounts 22 July 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
RESOLUTIONS - N/A 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
123 - Notice of increase in nominal capital 05 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 06 January 2007
395 - Particulars of a mortgage or charge 03 June 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 16 December 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 15 November 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 15 September 2003
225 - Change of Accounting Reference Date 09 September 2003
363s - Annual Return 19 December 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
NEWINC - New incorporation documents 13 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 2010 Outstanding

N/A

Rent deposit deed 24 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.