Clear Transformation Company Limited

General information

Name:

Clear Transformation Company Ltd

Office Address:

18 Chesilton Road Fulham SW6 5AB London

Number: 10397698

Incorporation date: 2016-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Clear Transformation Company Limited firm has been operating on the market for five years, having launched in 2016. Registered with number 10397698, Clear Transformation Company is a Private Limited Company with office in 18 Chesilton Road, London SW6 5AB. The firm's registered with SIC code 70229 meaning Management consultancy activities other than financial management. The business latest annual accounts describe the period up to 2020-03-31 and the most recent confirmation statement was released on 2020-09-26.

Because of the following firm's constant development, it was imperative to formally appoint extra company leaders: Robert C. and Caroline J. who have been assisting each other since Wed, 4th Jul 2018 to fulfil their statutory duties for this firm.

The companies with significant control over this firm include: The Business Model Company Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fulham, SW6 5AB and was registered as a PSC under the reg no 10678148.

Company staff

Robert C.

Role: Director

Appointed: 04 July 2018

Latest update: 7 May 2021

Caroline J.

Role: Director

Appointed: 27 September 2016

Latest update: 7 May 2021

People with significant control

The Business Model Company Global Limited
Address: 18 Chesilton Road Fulham, London, SW6 5AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10678148
Notified on 5 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline J.
Notified on 27 September 2016
Ceased on 5 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 10 October 2021
Confirmation statement last made up date 26 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 26th September 2020 (CS01)
filed on: 30th, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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