Clea Ltd

About

Registered Number: 02533929
Date of Incorporation: 23/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Based in London, Clea Ltd was established in 1990, it's status in the Companies House registry is set to "Active". The business has 9 directors. Currently we aren't aware of the number of employees at the Clea Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Louis David Arthur 21 November 2019 - 1
HYATT, Timothy Christopher Sinclair 14 April 2010 - 1
CROSTHWAITE, Richard Derek N/A 01 October 2003 1
MACLEAN-WATT, David N/A 26 March 2009 1
READ, Rebecca Lucy Beatrice N/A 31 January 2002 1
SHOWERING, Jane 26 September 1995 10 September 2001 1
THE MARQUIS OF HEADFORT, Marquis 16 January 2002 14 April 2010 1
Secretary Name Appointed Resigned Total Appointments
PERRIN, Jonathan Paul 01 February 2014 - 1
HOMERSHAM, Ian 08 November 2011 01 February 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 September 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 10 December 2019
AP01 - Appointment of director 09 December 2019
SH06 - Notice of cancellation of shares 06 December 2019
SH03 - Return of purchase of own shares 05 December 2019
SH03 - Return of purchase of own shares 18 January 2019
SH06 - Notice of cancellation of shares 31 December 2018
CS01 - N/A 17 December 2018
AA - Annual Accounts 03 October 2018
PSC08 - N/A 27 June 2018
PSC09 - N/A 05 April 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 14 November 2017
RESOLUTIONS - N/A 11 October 2017
AD01 - Change of registered office address 16 August 2017
CS01 - N/A 06 December 2016
TM01 - Termination of appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 05 November 2015
AP01 - Appointment of director 24 April 2015
TM01 - Termination of appointment of director 24 April 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AA - Annual Accounts 02 October 2014
AD01 - Change of registered office address 27 May 2014
AUD - Auditor's letter of resignation 12 May 2014
TM02 - Termination of appointment of secretary 12 February 2014
AP03 - Appointment of secretary 12 February 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 01 December 2011
AP03 - Appointment of secretary 14 November 2011
AP01 - Appointment of director 14 November 2011
TM02 - Termination of appointment of secretary 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
AA - Annual Accounts 19 September 2011
AD01 - Change of registered office address 17 January 2011
AR01 - Annual Return 17 January 2011
AD01 - Change of registered office address 05 January 2011
AA - Annual Accounts 08 December 2010
MISC - Miscellaneous document 16 September 2010
AP01 - Appointment of director 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
AP01 - Appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 21 October 2009
RESOLUTIONS - N/A 12 October 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2007
RESOLUTIONS - N/A 27 November 2006
RESOLUTIONS - N/A 27 November 2006
RESOLUTIONS - N/A 27 November 2006
123 - Notice of increase in nominal capital 27 November 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 11 September 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 21 September 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 15 October 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
AA - Annual Accounts 02 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
363s - Annual Return 27 September 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 15 September 2000
OC - Order of Court 01 August 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 27 September 1999
287 - Change in situation or address of Registered Office 28 June 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 27 August 1998
287 - Change in situation or address of Registered Office 13 July 1998
AA - Annual Accounts 19 January 1998
RESOLUTIONS - N/A 08 October 1997
363s - Annual Return 08 October 1997
MEM/ARTS - N/A 08 October 1997
363s - Annual Return 01 September 1997
288a - Notice of appointment of directors or secretaries 04 December 1996
AA - Annual Accounts 30 September 1996
288 - N/A 04 September 1996
AUD - Auditor's letter of resignation 21 May 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 25 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1995
288 - N/A 03 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 15 September 1994
363s - Annual Return 09 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1993
AA - Annual Accounts 07 September 1993
288 - N/A 08 December 1992
363s - Annual Return 20 November 1992
AA - Annual Accounts 08 October 1992
AA - Annual Accounts 08 October 1992
MEM/ARTS - N/A 13 August 1992
MEM/ARTS - N/A 28 April 1992
RESOLUTIONS - N/A 12 March 1992
RESOLUTIONS - N/A 12 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1992
123 - Notice of increase in nominal capital 12 March 1992
363x - Annual Return 12 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 March 1992
288 - N/A 17 September 1991
288 - N/A 17 September 1991
288 - N/A 17 September 1991
288 - N/A 17 September 1991
288 - N/A 14 January 1991
288 - N/A 14 January 1991
288 - N/A 14 January 1991
287 - Change in situation or address of Registered Office 14 January 1991
MEM/ARTS - N/A 18 December 1990
RESOLUTIONS - N/A 28 November 1990
RESOLUTIONS - N/A 28 November 1990
123 - Notice of increase in nominal capital 28 November 1990
CERTNM - Change of name certificate 13 November 1990
CERTNM - Change of name certificate 13 November 1990
288 - N/A 01 October 1990
288 - N/A 01 October 1990
RESOLUTIONS - N/A 28 September 1990
MEM/ARTS - N/A 28 September 1990
287 - Change in situation or address of Registered Office 28 September 1990
NEWINC - New incorporation documents 23 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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