General information

Name:

Clear Graphics Ltd

Office Address:

128 Metal Box Factory SE1 0HS London

Number: 02638544

Incorporation date: 1991-08-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clear Graphics Limited is categorised as Private Limited Company, that is based in 128 Metal Box Factory, London. The postal code is SE1 0HS. The company has been registered in year 1991. The company's Companies House Reg No. is 02638544. Its present name is Clear Graphics Limited. This firm's previous clients may recognize the company also as Consortium Of Designers, which was used until 2000-05-15. This firm's declared SIC number is 90030 and has the NACE code: Artistic creation. Clear Graphics Ltd filed its account information for the period that ended on 2023-02-28. The company's latest confirmation statement was filed on 2023-08-16.

We have 1 director now managing this particular business, specifically Sarah E. who has been executing the director's responsibilities since 1991-08-16. Since June 2007 Amy W., had been performing the duties for this specific business up until the resignation in May 2009. In addition another director, namely Jeremy N. quit in November 2018.

  • Previous company's names
  • Clear Graphics Limited 2000-05-15
  • Consortium Of Designers Limited 1991-08-16

Financial data based on annual reports

Company staff

Sarah E.

Role: Director

Appointed: 20 June 2007

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Clear Graphics Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 101-102 Turnmill Street, EC1M 5QP and was registered as a PSC under the reg no 06202788.

Clear Graphics Holdings Limited
Address: 2nd Floor 101-102 Turnmill Street, London, EC1M 5QP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06202788
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 28th February 2017 (AA)
filed on: 1st, August 2017
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
32
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