Cleartrans Limited in Durham, DH1 1TW

Description

Data updated on: 01-11-2023

Cleartrans Limited with the registration number 09179571 has been operating on the market for 10 years. The Private Limited Company is located at Portland House, Belmont Business Park, Durham and its zip code is DH1 1TW. This enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. Cleartrans Ltd released its latest accounts for the period that ended on 2023-08-31. The firm's most recent confirmation statement was released on 2023-08-18.

At present, this company is directed by just one director: Kalbir P., who was assigned to lead the company in August 2014.

The companies that control this firm include: Phandal Securities Ltd owns over 3/4 of company shares. This business can be reached in Durham at Belmont Business Park, DH1 1TW, County Durham and was registered as a PSC under the registration number 04764876.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1		1
Par Value Share	1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Kalbir P.

Role: Director

Appointed: 18 August 2014

Latest update: 5 January 2024

People with significant control

Phandal Securities Ltd

Address: Portland House Belmont Business Park, Durham, County Durham, DH1 1TW, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Uk

Registration number 04764876

Notified on 18 August 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	01 September 2024
Confirmation statement last made up date	18 August 2023

Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-08-18
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 October 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	24 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Cleartrans Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kalbir P.

People with significant control

Phandal Securities Ltd

Accounts Documents

Company filings

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