About

Registered Number: 08965737
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit A Highcross Business Park Coventry Road, Sharnford, Hinckley, Leicestershire, LE10 3PG,

 

Clear Erp Ltd was setup in 2014, it's status is listed as "Active". The current directors of this organisation are listed as Griffiths, Julian, Lloyd, Peter Anthony, Springall, Gary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Julian 28 March 2014 - 1
LLOYD, Peter Anthony 02 February 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Julian Griffiths/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Michelle Anne Griffiths/
1964-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 10 October 2019
CS01 - N/A 04 April 2019
TM01 - Termination of appointment of director 11 February 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 10 April 2018
AP01 - Appointment of director 07 February 2018
PSC07 - N/A 06 February 2018
PSC07 - N/A 06 February 2018
PSC02 - N/A 06 February 2018
AP01 - Appointment of director 06 February 2018
AA01 - Change of accounting reference date 06 February 2018
AD01 - Change of registered office address 06 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 16 December 2015
RESOLUTIONS - N/A 06 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 06 July 2015
SH01 - Return of Allotment of shares 06 July 2015
SH01 - Return of Allotment of shares 03 July 2015
AR01 - Annual Return 20 April 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.