Clearface49 (holdings) Limited in Preston, PR5 0UU

Description

Data updated on: 01-11-2023

This business operates under the name of Clearface49 (holdings) Limited. It was originally established nine years ago and was registered with 09437682 as its registration number. The office of this firm is based in Preston. You may find them at Higher Nabs Head Barn Goosefoot Lane, Salmesbury. The firm's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-02-28 is the last time when company accounts were filed.

At the moment, the following limited company is directed by just one managing director: Alexandria O., who was formally appointed in December 2015. Since February 13, 2015 Jason C., had been fulfilling assigned duties for this specific limited company up until the resignation on December 20, 2016.

Jason C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	1 900 101

Balance Sheet
Cash Bank On Hand	1 818 244
Current Assets	1 900 100	1 902 854
Debtors	81 856	1 902 854	1 902 854	1 902 854	1 902 854	1 902 854	1 902 854	1 902 854
Other Debtors	4 113
Cash Bank In Hand	1 818 244

Capital & Reserves
Called Up Share Capital	101
Profit Loss Account Reserve	1 900 000
Shareholder Funds	1 900 101

Other Financial Data
Amounts Owed By Related Parties	77 743	1 902 854	1 902 854	1 902 854	1 902 854	1 902 854	1 902 854	1 902 854
Average Number Employees During Period						1	1	1
Creditors		628	628	628	628	628	628	628
Investments Fixed Assets	1	1	1	1	1	1	1	1
Investments In Group Undertakings Participating Interests				1	1	1	1	1
Net Current Assets Liabilities	1 900 100	1 902 226	1 902 226	1 902 226	1 902 226	1 902 226	1 902 226	1 902 226
Number Shares Issued Fully Paid		10 100	10 100
Other Creditors		628	628	628	628	628	628	628
Par Value Share	1	1	1
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100
Total Assets Less Current Liabilities	1 900 101	1 902 227	1 902 227	1 902 227	1 902 227	1 902 227	1 902 227	1 902 227
Advances Credits Directors	4 113
Advances Credits Made In Period Directors	156 232
Advances Credits Repaid In Period Directors	152 119
Number Shares Allotted	10 100
Percentage Subsidiary Held	100
Share Capital Allotted Called Up Paid	101

Company staff

Alexandria O.

Role: Director

Appointed: 08 December 2015

Latest update: 7 January 2024

People with significant control

Jason C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 25 May 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	25 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Clearface49 (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandria O.

Jason C.

People with significant control

Jason C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies