About

Registered Number: 06228266
Date of Incorporation: 26/04/2007 (17 years ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Clearbest Ltd was founded on 26 April 2007 and are based in London. Clearbest Ltd has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKERMAN, Sylvie Simha 26 April 2007 - 1

Filing History

Document Type Date
MR01 - N/A 25 March 2020
MR04 - N/A 04 March 2020
MR04 - N/A 04 March 2020
MR04 - N/A 04 March 2020
AA - Annual Accounts 18 February 2020
AA01 - Change of accounting reference date 03 February 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 01 March 2019
AA01 - Change of accounting reference date 04 February 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 29 January 2018
CS01 - N/A 14 November 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 30 March 2016
AA01 - Change of accounting reference date 03 February 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 01 February 2015
AR01 - Annual Return 25 July 2014
AD01 - Change of registered office address 25 July 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 19 July 2013
CH01 - Change of particulars for director 19 July 2013
CH01 - Change of particulars for director 19 July 2013
CH03 - Change of particulars for secretary 19 July 2013
AA - Annual Accounts 22 May 2013
AA01 - Change of accounting reference date 26 April 2013
AA01 - Change of accounting reference date 28 January 2013
AD01 - Change of registered office address 25 January 2013
AA01 - Change of accounting reference date 24 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 15 January 2010
CH03 - Change of particulars for secretary 07 October 2009
CH01 - Change of particulars for director 07 October 2009
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 03 July 2008
395 - Particulars of a mortgage or charge 06 August 2007
395 - Particulars of a mortgage or charge 06 August 2007
395 - Particulars of a mortgage or charge 06 August 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
NEWINC - New incorporation documents 26 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2020 Outstanding

N/A

Debenture 26 July 2007 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 26 July 2007 Fully Satisfied

N/A

Mortgage 26 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.