Based in London, Cleartrack (Evl) Ltd was registered on 22 November 1999. We don't currently know the number of employees at this business. The current directors of Cleartrack (Evl) Ltd are listed as Price, Laura Jane, Davies, Benjamin Edward, Farquharson, Andrew Carl, Cureton, Elizabeth Muriel, Price, Laura Jane, Slater, Robert Andrew, Webster, Nicola Jane in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Benjamin Edward | 23 July 2010 | - | 1 |
| FARQUHARSON, Andrew Carl | 30 April 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRICE, Laura Jane | 05 December 2012 | - | 1 |
| CURETON, Elizabeth Muriel | 13 February 2006 | 11 November 2011 | 1 |
| PRICE, Laura Jane | 02 May 2003 | 14 February 2004 | 1 |
| SLATER, Robert Andrew | 12 December 2002 | 02 May 2003 | 1 |
| WEBSTER, Nicola Jane | 20 November 2000 | 12 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AM25 - N/A | 09 August 2019 | |
| COCOMP - Order to wind up | 19 March 2019 | |
| RM01 - N/A | 13 March 2019 | |
| AM10 - N/A | 05 January 2019 | |
| AD01 - Change of registered office address | 06 November 2018 | |
| AM19 - N/A | 25 September 2018 | |
| AM10 - N/A | 26 June 2018 | |
| AM07 - N/A | 31 January 2018 | |
| AM02 - N/A | 26 January 2018 | |
| AM03 - N/A | 10 January 2018 | |
| MR04 - N/A | 12 December 2017 | |
| AD01 - Change of registered office address | 06 December 2017 | |
| AM01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| MR01 - N/A | 19 February 2015 | |
| MR01 - N/A | 11 February 2015 | |
| MR01 - N/A | 06 February 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AA01 - Change of accounting reference date | 28 August 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AA01 - Change of accounting reference date | 19 September 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AA01 - Change of accounting reference date | 14 February 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AP03 - Appointment of secretary | 05 December 2012 | |
| AD01 - Change of registered office address | 12 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| TM02 - Termination of appointment of secretary | 01 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| CERTNM - Change of name certificate | 02 September 2010 | |
| CONNOT - N/A | 02 September 2010 | |
| AUD - Auditor's letter of resignation | 29 July 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AD01 - Change of registered office address | 05 November 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| 395 - Particulars of a mortgage or charge | 21 August 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| 287 - Change in situation or address of Registered Office | 19 February 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2005 | |
| 363a - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 225 - Change of Accounting Reference Date | 02 March 2004 | |
| 287 - Change in situation or address of Registered Office | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 15 August 2003 | |
| 395 - Particulars of a mortgage or charge | 17 July 2003 | |
| 395 - Particulars of a mortgage or charge | 16 July 2003 | |
| 395 - Particulars of a mortgage or charge | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 287 - Change in situation or address of Registered Office | 16 May 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| NEWINC - New incorporation documents | 22 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| A registered charge | 28 January 2015 | Outstanding |
N/A |
| Debenture | 17 April 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 August 2009 | Fully Satisfied |
N/A |
| Legal charge | 26 October 2007 | Fully Satisfied |
N/A |
| Debenture | 18 May 2007 | Fully Satisfied |
N/A |
| Assignment of keyman life policy intimation dated 07/09/04 | 07 September 2004 | Fully Satisfied |
N/A |
| Deed of charge | 01 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 01 July 2003 | Fully Satisfied |
N/A |
| Debenture | 27 June 2003 | Fully Satisfied |
N/A |
