About

Registered Number: 04894621
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Oast The Street, Ulcombe, Maidstone, Kent, ME17 1DP

 

Founded in 2003, Clear Road Ltd are based in Maidstone in Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 2 directors listed as Whitehead, Peter Stewart, Whitehead, Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHEAD, Peter Stewart 16 September 2003 - 1
WHITEHEAD, Jane 16 September 2003 11 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Stewart Whitehead/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 19 February 2014
CH01 - Change of particulars for director 18 February 2014
AD01 - Change of registered office address 18 February 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
TM01 - Termination of appointment of director 12 October 2010
TM02 - Termination of appointment of secretary 12 October 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 04 December 2008
353 - Register of members 04 December 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 08 August 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 04 October 2004
287 - Change in situation or address of Registered Office 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.