Clearco Specialists Limited. Head office in Stoke On Trent. Check Director.

Clearco Specialists Limited, Stoke On Trent

Clearco Specialists Limited is a private limited company. Formerly, it was named Klever Koncepts Limited (it was changed on 2018-08-02). Located at Link House Bute Street, Fenton, Stoke On Trent ST4 3PR, this 11 years old company was incorporated on 2013-04-09 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Robert S. (appointed on 09 April 2013).

About
Name: Clearco Specialists Limited
Number: 08480811
Incorporation date: 2013-04-09
End of financial year: 30 June


Address:	Link House Bute Street Fenton Stoke On Trent ST4 3PR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sutton Venture Group Limited

6 April 2016

Address	Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, ST4 2NL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4070786
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	771,644	549,652	259,688	159,157	19,926	15,724

The date for Clearco Specialists Limited confirmation statement filing is 2024-04-23. The most recent one was sent on 2023-04-09. The due date for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Sutton Venture Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Berry Hill Road, Fenton, ST4 2NL Stoke On Trent, Staffordshire.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 084808110005, created on 2023-07-21 filed on: 25th, July 2023 \| mortgage	Free Download (79 pages)

Type		Free download
MR01	Registration of charge 084808110005, created on 2023-07-21 filed on: 25th, July 2023 \| mortgage	Free Download (79 pages)
CS01	Confirmation statement with updates 2023-04-09 filed on: 11th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 6th, September 2022 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 6th, September 2022 \| resolution	Free Download (5 pages)
MR01	Registration of charge 084808110004, created on 2022-08-05 filed on: 11th, August 2022 \| mortgage	Free Download (32 pages)
CS01	Confirmation statement with updates 2022-04-09 filed on: 13th, May 2022 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 5th, April 2022 \| other	Free Download
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 5th, April 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, April 2022 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 5th, April 2022 \| other	Free Download
CS01	Confirmation statement with updates 2021-04-09 filed on: 21st, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 084808110001 in full filed on: 11th, September 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 084808110002 in full filed on: 11th, September 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-09 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 26th, March 2020 \| accounts	Free Download (8 pages)
MR01	Registration of charge 084808110003, created on 2019-08-01 filed on: 5th, August 2019 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates 2019-04-09 filed on: 10th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 26th, March 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-08-02 filed on: 2nd, August 2018 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2018-07-10 filed on: 1st, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-04-09 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
PSC09	Withdrawal of a person with significant control statement 2017-07-13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-09 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-12-21 filed on: 21st, December 2016 \| resolution	Free Download (3 pages)
AR01	Annual return made up to 2016-04-09 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-11: 100.00 GBP capital
AA	Accounts for a small company made up to 2015-06-30 filed on: 1st, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-09 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-10: 100.00 GBP capital
AA	Accounts for a small company made up to 2014-06-30 filed on: 8th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-09 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 084808110002 filed on: 27th, January 2014 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 084808110001 filed on: 2nd, May 2013 \| mortgage	Free Download (12 pages)
AA01	Current accounting period extended from 2014-04-30 to 2014-06-30 filed on: 26th, April 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed DJH2 LIMITEDcertificate issued on 23/04/13 filed on: 23rd, April 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-04-19 change of name
NEWINC	Incorporation filed on: 9th, April 2013 \| incorporation	Free Download (23 pages)

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