About

Registered Number: 01431931
Date of Incorporation: 21/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 21 Lodge Lane, Grays, Essex, RM17 5RY

 

Established in 1979, Cleardean Ltd are based in Essex, it has a status of "Active". The current directors of the organisation are listed as Luitsz, Jan Conrad, Luitsz, Nicolaas James Conrad, Markate Accounting Services Limited, Wilkinon, Nicholas John. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUITSZ, Jan Conrad N/A - 1
LUITSZ, Nicolaas James Conrad 03 July 2020 - 1
WILKINON, Nicholas John N/A 28 June 1991 1
Secretary Name Appointed Resigned Total Appointments
MARKATE ACCOUNTING SERVICES LIMITED 28 June 1991 14 November 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 08 September 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 09 February 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 10 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 23 January 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 29 January 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 03 November 1998
363a - Annual Return 20 January 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 03 February 1997
AA - Annual Accounts 17 December 1996
288 - N/A 12 June 1996
363s - Annual Return 25 January 1996
RESOLUTIONS - N/A 25 September 1995
AA - Annual Accounts 11 July 1995
363x - Annual Return 25 January 1995
AA - Annual Accounts 20 May 1994
RESOLUTIONS - N/A 24 March 1994
RESOLUTIONS - N/A 24 March 1994
RESOLUTIONS - N/A 24 March 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 14 May 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 13 July 1992
AA - Annual Accounts 04 March 1992
363b - Annual Return 04 March 1992
RESOLUTIONS - N/A 05 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1992
123 - Notice of increase in nominal capital 05 January 1992
288 - N/A 19 November 1991
287 - Change in situation or address of Registered Office 22 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1991
AA - Annual Accounts 11 May 1991
363a - Annual Return 11 May 1991
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 01 October 1986
363 - Annual Return 01 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.