About

Registered Number: 04051411
Date of Incorporation: 11/08/2000 (19 years and 5 months ago)
Company Status: Active
Registered Address: Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY

 

Clearview Relocation Ltd was founded on 11 August 2000 and are based in Eastleigh, Hampshire. The company is VAT Registered in the UK. 11-20 people are employed by the company. This organisation has 2 directors listed as Bell, Simon David, Holmes, Timothy George at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Simon David Bell/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Timothy George Holmes/
1969-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 August 2019
CH01 - Change of particulars for director 03 April 2019
PSC04 - N/A 03 April 2019
CH03 - Change of particulars for secretary 03 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 09 October 2017
PSC01 - N/A 31 August 2017
PSC01 - N/A 31 August 2017
PSC09 - N/A 31 August 2017
CS01 - N/A 15 August 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 12 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 11 August 2014
SH08 - Notice of name or other designation of class of shares 01 August 2014
AD01 - Change of registered office address 07 March 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 11 July 2013
RESOLUTIONS - N/A 09 July 2013
RESOLUTIONS - N/A 09 July 2013
SH08 - Notice of name or other designation of class of shares 09 July 2013
SH01 - Return of Allotment of shares 01 July 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 30 August 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 20 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2011
AA - Annual Accounts 15 November 2010
AD01 - Change of registered office address 27 October 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 31 August 2010
AA01 - Change of accounting reference date 24 May 2010
AAMD - Amended Accounts 17 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 19 October 2007
287 - Change in situation or address of Registered Office 09 March 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 07 July 2005
395 - Particulars of a mortgage or charge 05 May 2005
363s - Annual Return 09 August 2004
287 - Change in situation or address of Registered Office 02 August 2004
AA - Annual Accounts 29 June 2004
287 - Change in situation or address of Registered Office 15 December 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 29 August 2002
288c - Notice of change of directors or secretaries or in their particulars 29 August 2002
AA - Annual Accounts 09 May 2002
395 - Particulars of a mortgage or charge 16 April 2002
287 - Change in situation or address of Registered Office 11 January 2002
363s - Annual Return 23 August 2001
287 - Change in situation or address of Registered Office 06 October 2000
287 - Change in situation or address of Registered Office 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
NEWINC - New incorporation documents 11 August 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 April 2005 Fully Satisfied

N/A

Rent deposit deed 11 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.