About

Registered Number: 02418764
Date of Incorporation: 31/08/1989 (31 years and 8 months ago)
Company Status: Active
Registered Address: 54 Purley Park Road, Purley, CR8 2BS

 

Having been setup in 1989, Clearplan Associates Ltd have registered office in Purley, it's status at Companies House is "Active". The current directors of Clearplan Associates Ltd are Hall, Gerard, Hall, Karin. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Gerard N/A - 1
HALL, Karin N/A 01 September 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerard Hall/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 03 May 2020
CS01 - N/A 15 September 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 05 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 31 December 2013
CH01 - Change of particulars for director 31 December 2013
AA - Annual Accounts 28 October 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 02 November 2012
AR01 - Annual Return 23 March 2012
CH01 - Change of particulars for director 20 March 2012
CH03 - Change of particulars for secretary 20 March 2012
AD01 - Change of registered office address 20 March 2012
DISS40 - Notice of striking-off action discontinued 17 March 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 07 January 2010
363s - Annual Return 01 November 2008
AA - Annual Accounts 01 November 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 22 September 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 10 December 2004
287 - Change in situation or address of Registered Office 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
AA - Annual Accounts 06 December 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 05 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 14 November 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 01 October 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 07 August 2000
225 - Change of Accounting Reference Date 07 August 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 12 August 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 03 March 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 27 April 1993
363s - Annual Return 17 November 1992
363a - Annual Return 17 November 1992
287 - Change in situation or address of Registered Office 15 July 1992
AA - Annual Accounts 21 January 1992
AA - Annual Accounts 14 February 1991
363a - Annual Return 14 February 1991
288 - N/A 14 November 1989
288 - N/A 14 November 1989
287 - Change in situation or address of Registered Office 08 November 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1989
NEWINC - New incorporation documents 31 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.