About

Registered Number: 04682770
Date of Incorporation: 28/02/2003 (18 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 21 Albert Drive, Burgess Hill, West Sussex, RH15 9TN

 

Founded in 2003, Clearwell Mobility Ltd have registered office in Burgess Hill. The current directors of this company are listed as Gillett, Duncan Charles, Gillett, Natasha, Francis, Michael Anthony at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLETT, Duncan Charles 28 February 2003 - 1
GILLETT, Natasha 31 October 2003 - 1
FRANCIS, Michael Anthony 28 February 2003 31 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 10 March 2020
MR04 - N/A 30 September 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 05 March 2019
RESOLUTIONS - N/A 27 February 2019
SH06 - Notice of cancellation of shares 27 February 2019
SH06 - Notice of cancellation of shares 27 February 2019
SH03 - Return of purchase of own shares 27 February 2019
SH03 - Return of purchase of own shares 27 February 2019
RESOLUTIONS - N/A 21 February 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 February 2019
SH19 - Statement of capital 21 February 2019
CAP-SS - N/A 21 February 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 09 March 2016
MR01 - N/A 15 July 2015
AA - Annual Accounts 03 July 2015
MR04 - N/A 03 July 2015
AR01 - Annual Return 24 March 2015
RESOLUTIONS - N/A 09 April 2014
SH08 - Notice of name or other designation of class of shares 09 April 2014
SH01 - Return of Allotment of shares 09 April 2014
MR04 - N/A 03 April 2014
MR05 - N/A 03 April 2014
MR05 - N/A 03 April 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 06 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 August 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 04 March 2013
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 24 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 01 July 2010
AD01 - Change of registered office address 18 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
MG01 - Particulars of a mortgage or charge 17 March 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 16 April 2008
395 - Particulars of a mortgage or charge 05 March 2008
395 - Particulars of a mortgage or charge 24 January 2008
395 - Particulars of a mortgage or charge 27 November 2007
AA - Annual Accounts 23 May 2007
128(3) - Statement of particulars of variation of rights attached to shares 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 04 August 2006
287 - Change in situation or address of Registered Office 18 May 2006
363a - Annual Return 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
RESOLUTIONS - N/A 22 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2005
123 - Notice of increase in nominal capital 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 21 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2004
AA - Annual Accounts 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 22 July 2004
288c - Notice of change of directors or secretaries or in their particulars 22 July 2004
287 - Change in situation or address of Registered Office 22 July 2004
395 - Particulars of a mortgage or charge 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2004
RESOLUTIONS - N/A 07 June 2004
123 - Notice of increase in nominal capital 07 June 2004
363s - Annual Return 08 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2004
287 - Change in situation or address of Registered Office 13 November 2003
288c - Notice of change of directors or secretaries or in their particulars 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
CERTNM - Change of name certificate 03 November 2003
225 - Change of Accounting Reference Date 08 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 28 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2015 Fully Satisfied

N/A

Rent deposit deed 29 April 2010 Outstanding

N/A

Rent deposit deed 15 March 2010 Outstanding

N/A

Rent deposit deed 03 March 2008 Outstanding

N/A

Rent deposit deed 07 January 2008 Fully Satisfied

N/A

Debenture 23 November 2007 Fully Satisfied

N/A

Deed of deposit 23 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.