About

Registered Number: 04594915
Date of Incorporation: 19/11/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: Boscawen House, St. Stephen, St Austell, Cornwall, PL26 7QF

 

Having been setup in 2002, Clear-flow Ltd has its registered office in Cornwall. Hustler, James Robert, Hustler, Timothy, Martin, Alan John, Hustler, Adam Lee are listed as the directors of this organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSTLER, James Robert 19 November 2002 - 1
HUSTLER, Timothy 26 April 2003 - 1
HUSTLER, Adam Lee 19 November 2002 20 September 2008 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Alan John 06 January 2012 31 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 May 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 14 June 2016
AP01 - Appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 15 December 2014
AD01 - Change of registered office address 15 December 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 30 May 2013
TM02 - Termination of appointment of secretary 09 January 2013
AR01 - Annual Return 18 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
AP01 - Appointment of director 06 March 2012
AP01 - Appointment of director 06 March 2012
AA - Annual Accounts 27 January 2012
AP01 - Appointment of director 16 January 2012
AP03 - Appointment of secretary 16 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
AD01 - Change of registered office address 13 January 2012
RESOLUTIONS - N/A 03 January 2012
SH10 - Notice of particulars of variation of rights attached to shares 03 January 2012
SH08 - Notice of name or other designation of class of shares 03 January 2012
SH01 - Return of Allotment of shares 03 January 2012
AA01 - Change of accounting reference date 03 January 2012
AR01 - Annual Return 25 November 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 02 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2009
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 30 October 2009
395 - Particulars of a mortgage or charge 08 June 2009
395 - Particulars of a mortgage or charge 01 May 2009
395 - Particulars of a mortgage or charge 23 April 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 12 December 2007
395 - Particulars of a mortgage or charge 17 October 2007
395 - Particulars of a mortgage or charge 03 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 02 September 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2005
RESOLUTIONS - N/A 16 December 2004
RESOLUTIONS - N/A 16 December 2004
128(4) - Notice of assignment of name or new name to any class of shares 16 December 2004
363s - Annual Return 30 November 2004
AA - Annual Accounts 03 September 2004
225 - Change of Accounting Reference Date 09 August 2004
363s - Annual Return 09 January 2004
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
NEWINC - New incorporation documents 19 November 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 June 2009 Fully Satisfied

N/A

Debenture 24 April 2009 Fully Satisfied

N/A

Debenture 21 April 2009 Fully Satisfied

N/A

Legal charge 09 October 2007 Fully Satisfied

N/A

Debenture 18 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.