Clear Transformation Company Limited, London
Clear Transformation Company Limited is a private limited company. Situated at 18 Chesilton Road, Fulham, London SW6 5AB, the aforementioned 7 years old firm was incorporated on 2016-09-27 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).1 director can be found in the company: Caroline J. (appointed on 27 September 2016).
| About | |
|---|---|
| Name: Clear Transformation Company Limited | |
| Number: 10397698 | |
| Incorporation date: 2016-09-27 | |
| End of financial year: 31 March |
| Address: |
18 Chesilton Road Fulham London SW6 5AB |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
The Business Model Company Global Limited
5 July 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caroline J.
27 September 2016 - 5 July 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The due date for Clear Transformation Company Limited confirmation statement filing is 2024-10-10. The last confirmation statement was submitted on 2023-09-26. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.
2 persons of significant control are indexed in the Companies House, namely: The Business Model Company Global Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fulham, SW6 5AB London. Caroline J. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
30th November 2023 - the day director's appointment was terminated filed on: 1st, December 2023 | officers |
Free Download
(1 page)
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