Clear Graphics Holdings Limited. Head office in London. Check Director.

Clear Graphics Holdings Limited, London

Clear Graphics Holdings Limited is a private limited company. Previously, it was named Bideawhile 540 Limited (it was changed on 2007-06-04). Located at 128 Metal Box Factory, London SE1 0HS, the aforementioned 17 years old enterprise was incorporated on 2007-04-04 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this enterprise: Sarah E. (appointed on 23 May 2007).

About
Name: Clear Graphics Holdings Limited
Number: 06202788
Incorporation date: 2007-04-04
End of financial year: 28 February


Address:	128 Metal Box Factory London SE1 0HS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Make It Clear Group Limited

21 November 2018

Address	2nd Floor 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	11657456
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy N.

6 April 2016 - 21 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Sarah E.

6 April 2016 - 21 November 2018

Nature of control:	25-50% voting rights 25-50% shares

The target date for Clear Graphics Holdings Limited confirmation statement filing is 2024-09-12. The latest one was sent on 2023-08-29. The date for the next accounts filing is 30 November 2024. Previous accounts filing was submitted for the time up until 28 February 2023.

3 persons of significant control are indexed in the Companies House, namely: Make It Clear Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 101-102 Turnmill Street, EC1M 5QP London. Jeremy N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from 128 Metal Box Factory London SE1 0HS England to 418 Metal Box Factory 30 Great Guildford Street London SE1 0HS on Tuesday 5th December 2023 filed on: 5th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 128 Metal Box Factory London SE1 0HS England to 418 Metal Box Factory 30 Great Guildford Street London SE1 0HS on Tuesday 5th December 2023 filed on: 5th, December 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 2nd, December 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 25th, October 2021 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 2nd Floor 101-102 Turnmill Street London EC1M 5QP England to 128 Metal Box Factory London SE1 0HS on Wednesday 18th August 2021 filed on: 18th, August 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 18th, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 28th, October 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 21st November 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 21st November 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
CH01	On Friday 2nd November 2018 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 20th, June 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 7th, August 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 1st Floor 17-21 Old Street London EC1V 9HF to 2nd Floor 101-102 Turnmill Street London EC1M 5QP on Wednesday 6th July 2016 filed on: 6th, July 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 4th April 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 4th April 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
SH01	66.00 GBP is the capital in company's statement on Monday 20th April 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 4th April 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
SH01	66.00 GBP is the capital in company's statement on Tuesday 22nd April 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 10th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 4th April 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 14th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 4th April 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 14th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 4th April 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
CH01	On Tuesday 15th June 2010 director's details were changed filed on: 8th, April 2011 \| officers	Free Download (2 pages)
CH01	On Monday 20th September 2010 director's details were changed filed on: 8th, April 2011 \| officers	Free Download (2 pages)
CH03	On Friday 17th September 2010 secretary's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
CH01	On Friday 17th September 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 12th, July 2010 \| accounts	Free Download (7 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 4th April 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Monday 15th March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 8th, July 2009 \| resolution	Free Download (7 pages)
169	Purchased 33 own shares on Wednesday 27th May 2009. Value of each share 1 Gbp, total number of shares: 66. filed on: 19th, June 2009 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 8th, June 2009 \| accounts	Free Download (8 pages)
288b	On Monday 8th June 2009 Appointment terminated director and secretary filed on: 8th, June 2009 \| officers	Free Download (1 page)
288a	On Monday 8th June 2009 Secretary appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 01/07/2008 from 26 wadham road putney london SW15 2LR filed on: 1st, July 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 6th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 28th April 2008 filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 08/09/07 from: acre house 11-15 william road london NW1 3ER filed on: 8th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/09/07 from: acre house 11-15 william road london NW1 3ER filed on: 8th, September 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 28/02/08 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 28/02/08 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2007 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2007 \| resolution	Free Download (20 pages)
88(2)R	Alloted 97 shares on Wednesday 20th June 2007. Value of each share 1 £, total number of shares: 99. filed on: 14th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on Wednesday 20th June 2007. Value of each share 1 £, total number of shares: 99. filed on: 14th, July 2007 \| capital	Free Download (2 pages)
288a	On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
288a	On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
288b	On Wednesday 6th June 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
288b	On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
288a	On Wednesday 6th June 2007 New secretary appointed;new director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 6th June 2007 New secretary appointed;new director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
288b	On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 31/08/08 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
288a	On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
288b	On Wednesday 6th June 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 31/08/08 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 6th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 6th, June 2007 \| address	Free Download (1 page)
CERTNM	Company name changed bideawhile 540 LIMITEDcertificate issued on 04/06/07 filed on: 4th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bideawhile 540 LIMITEDcertificate issued on 04/06/07 filed on: 4th, June 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, April 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, April 2007 \| incorporation	Free Download (18 pages)

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