Company Information for

CLEARFLEAU LIMITED

5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

05567212

Private Limited Company

Liquidation

About Clearfleau Ltd

CLEARFLEAU LIMITED was founded on 2005-09-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Clearfleau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CLEARFLEAU LIMITED
Legal Registered Office
5TH FLOOR GROVE HOUSE 248A
MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in CB1
Previous Names
AWA 153 LIMITED
27/09/2005

Filing Information

Company Number05567212
Date formed2005-09-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-05-06 11:51:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Awa Nominees Limited Company Secretary 2005-09-19
Craig Roger Chapman Director CHIEF EXECUTIVE 2010-07-02 ENGLAND
Anthony David Gover Director DIRECTOR 2005-11-23 UNITED KINGDOM
Richard Gueterbock Director STRATEGIC CONSULTANT 2005-09-19 UNITED KINGDOM
Ian Andrew Mackenzie Director BUSINESS DEVELOPMENT SPECIALIST 2005-11-23 ENGLAND
Richard Wallis Director CONSULTANT 2005-11-25 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Awa Nominees Limited

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Awa Nominees Limited GO4VENTURE LIMITEDCompany Secretary 2009-05-27 CURRENT 2009-05-27 Active
Awa Nominees Limited DREAM RETREATS LIMITEDCompany Secretary 2009-05-27 CURRENT 2009-05-27 Active
Awa Nominees Limited SYBERNETIC LTD.Company Secretary 2009-04-14 CURRENT 2009-04-14 Active - Proposal to Strike off
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Awa Nominees Limited CLOVERMEDIA LIMITEDCompany Secretary 2008-01-10 CURRENT 1998-04-15 Active
Awa Nominees Limited LOMAS CONSULTANTS LTD.Company Secretary 2007-09-18 CURRENT 2007-09-18 Active - Proposal to Strike off
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Awa Nominees Limited CLAKO LTD.Company Secretary 2007-04-05 CURRENT 2007-04-05 Active - Proposal to Strike off
Awa Nominees Limited XTRASENS LTD.Company Secretary 2007-01-16 CURRENT 2007-01-16 Active - Proposal to Strike off
Awa Nominees Limited RHOD DAVIES LIMITEDCompany Secretary 2006-10-27 CURRENT 2006-10-27 Active
Awa Nominees Limited DAVID CLARY LTD.Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
Awa Nominees Limited WARWICK BUSINESS MANAGEMENT LIMITEDCompany Secretary 2006-05-15 CURRENT 2006-05-15 Active
Awa Nominees Limited DAIN LOGIC LTDCompany Secretary 2006-04-21 CURRENT 2004-03-22 Active - Proposal to Strike off
Awa Nominees Limited RACHEL PARKER LIMITEDCompany Secretary 2006-03-29 CURRENT 2006-03-29 Active
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Awa Nominees Limited THE COMMERCIALISATION COMPANY LIMITEDCompany Secretary 2005-11-30 CURRENT 2005-11-30 Dissolved 2016-01-29
Awa Nominees Limited MIKE FOX CONSULTANCY LIMITEDCompany Secretary 2005-11-22 CURRENT 2005-11-22 Dissolved 2016-07-26
Awa Nominees Limited WEBSTERACCOUNTS LTDCompany Secretary 2005-09-19 CURRENT 2005-09-19 Active
Awa Nominees Limited VENTRACOR (UK) LIMITEDCompany Secretary 2005-01-21 CURRENT 2004-09-07 Liquidation

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Ian Andrew Mackenzie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Richard Wallis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Wallis INC.TRADERS LTDDirector 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off