About

Registered Number: 05545752
Date of Incorporation: 24/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 56 Southwark Bridge Road, London, SE1 0AS

 

Clearoutcome Ltd was founded on 24 August 2005, it's status is listed as "Active". This company has 4 directors listed in the Companies House registry. We do not know the number of employees at Clearoutcome Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOHER, Colman 14 January 2020 - 1
AMIES, Amanda Darlene 24 August 2005 12 March 2015 1
CADMAN, Sonia Estcourte 24 August 2005 12 March 2015 1
MARRINER, Paul 12 March 2015 04 June 2018 1

Filing History

Document Type Date
CS01 - N/A 19 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
GUARANTEE2 - N/A 04 October 2019
AA - Annual Accounts 23 September 2019
PARENT_ACC - N/A 23 September 2019
AGREEMENT2 - N/A 23 September 2019
CS01 - N/A 27 August 2019
PSC02 - N/A 23 August 2019
PSC07 - N/A 21 August 2019
RESOLUTIONS - N/A 21 August 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 21 August 2018
PARENT_ACC - N/A 21 August 2018
AGREEMENT2 - N/A 21 August 2018
GUARANTEE2 - N/A 21 August 2018
AP01 - Appointment of director 20 August 2018
TM01 - Termination of appointment of director 20 August 2018
CS01 - N/A 09 August 2017
AAMD - Amended Accounts 08 August 2017
AA - Annual Accounts 07 July 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 31 August 2016
RESOLUTIONS - N/A 30 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 August 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 August 2016
SH19 - Statement of capital 30 August 2016
CAP-SS - N/A 30 August 2016
AUD - Auditor's letter of resignation 27 July 2016
AUD - Auditor's letter of resignation 13 July 2016
AA - Annual Accounts 08 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2015
AR01 - Annual Return 15 September 2015
RESOLUTIONS - N/A 10 April 2015
AP01 - Appointment of director 10 April 2015
AP01 - Appointment of director 10 April 2015
AD01 - Change of registered office address 10 April 2015
AA01 - Change of accounting reference date 10 April 2015
CC04 - Statement of companies objects 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM02 - Termination of appointment of secretary 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
MR04 - N/A 13 March 2015
MR04 - N/A 13 March 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 01 September 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 04 June 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 06 December 2006
225 - Change of Accounting Reference Date 03 November 2005
395 - Particulars of a mortgage or charge 31 October 2005
395 - Particulars of a mortgage or charge 29 October 2005
RESOLUTIONS - N/A 20 October 2005
RESOLUTIONS - N/A 20 October 2005
RESOLUTIONS - N/A 20 October 2005
287 - Change in situation or address of Registered Office 20 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
RESOLUTIONS - N/A 27 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
NEWINC - New incorporation documents 24 August 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 October 2005 Fully Satisfied

N/A

Debenture 26 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.