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Home > England & Wales Companies > CLEARDEAN LIMITED
Company Information for

CLEARDEAN LIMITED

21 LODGE LANE, GRAYS, ESSEX, RM17 5RY,
Company Registration Number
01431931
Private Limited Company
Active

Company Overview

About Cleardean Ltd
CLEARDEAN LIMITED was founded on 1979-06-21 and has its registered office in Essex. The organisation's status is listed as "Active". Cleardean 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
CLEARDEAN LIMITED
 
Legal Registered Office
21 LODGE LANE
GRAYS
ESSEX
RM17 5RY
Other companies in RM17
 
Filing Information
Company Number 01431931
Company ID Number 01431931
Date formed 1979-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB311951579  
Last Datalog update: 2024-09-08 16:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARDEAN LIMITED
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Company Officers of CLEARDEAN LIMITED

Current Directors
Officer Role Date Appointed
JAN CONRAD LUITSZ
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARKATE ACCOUNTING SERVICES LIMITED
 Company Secretary 1991-06-28 2008-11-14
NICHOLAS JOHN WILKINSON
 Company Secretary 1990-12-31 1991-06-28
NICHOLAS JOHN WILKINON
 Director 1990-12-31 1991-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN CONRAD LUITSZ THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED Director 1997-07-01 CURRENT 1990-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02Change of details for Mr Jan Conrad Luitsz as a person with significant control on 2024-01-02
2023-08-16Change of details for Mr Jan Conrad Luitsz as a person with significant control on 2016-04-06
2023-08-15APPOINTMENT TERMINATED, DIRECTOR NICOLAAS JAMES CONRAD LUITSZ
2023-08-15CESSATION OF NICOLAAS JAMES CONRAD LUITSZ AS A PERSON OF SIGNIFICANT CONTROL
2023-08-15CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03Change of details for Mr Jan Conrad Luitsz as a person with significant control on 2020-04-27
2023-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAAS JAMES CONRAD LUITSZ
2023-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAAS JAMES CONRAD LUITSZ
2023-01-03PSC04Change of details for Mr Jan Conrad Luitsz as a person with significant control on 2020-04-27
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-18AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-09-08AP01DIRECTOR APPOINTED MR NICOLAAS JAMES CONRAD LUITSZ
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-18AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0131/12/09 ANNUAL RETURN FULL LIST
2009-07-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 31/12/08; full list of members
2009-01-19288bAppointment terminated secretary markate accounting services LIMITED
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-06363aReturn made up to 31/12/07; full list of members
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-20363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-12288SECRETARY'S PARTICULARS CHANGED
1996-01-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-25WRES01ALTER MEM AND ARTS 21/09/95
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-25363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-24(W)ELRESS252 DISP LAYING ACC 17/03/94
1994-03-24(W)ELRESS386 DIS APP AUDS 17/03/94
1994-02-02363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-27363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-07-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-04AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-03-04363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-05123£ NC 100/200 27/12/91
1992-01-05ORES04NC INC ALREADY ADJUSTED 27/12/91
1992-01-0588(2)RAD 27/12/91--------- £ SI 100@1=100 £ IC 100/200
1991-11-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-08-22287REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 12 WOODLANDS CLOSE KING EDWARD DRIVE GRAYS ESSEX RM16 4AB
1991-07-1188(2)RAD 28/06/91--------- £ SI 98@1=98 £ IC 2/100
1991-05-11363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-11AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-04-06363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-06AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-11-10AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-11-10363RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to CLEARDEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARDEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARDEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Creditors
Creditors Due Within One Year 2012-12-31 £ 21,585
Creditors Due Within One Year 2011-12-31 £ 23,831
Provisions For Liabilities Charges 2011-12-31 £ 1,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARDEAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 12,384
Cash Bank In Hand 2011-12-31 £ 16,245
Current Assets 2012-12-31 £ 39,973
Current Assets 2011-12-31 £ 47,337
Debtors 2012-12-31 £ 27,589
Debtors 2011-12-31 £ 31,092
Secured Debts 2011-12-31 £ 1,943
Shareholder Funds 2012-12-31 £ 26,591
Shareholder Funds 2011-12-31 £ 32,701
Tangible Fixed Assets 2012-12-31 £ 8,983
Tangible Fixed Assets 2011-12-31 £ 10,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARDEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARDEAN LIMITED
Trademarks
We have not found any records of CLEARDEAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEARDEAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-6 GBP £270 Contract Cleaning
Thurrock Council 2016-4 GBP £160 Contract Cleaning
Thurrock Council 2016-3 GBP £110 Contract Cleaning
Thurrock Council 2016-2 GBP £160 Contract Cleaning
Thurrock Council 2015-11 GBP £270 Contract Cleaning
Thurrock Council 2015-10 GBP £110 Contract Cleaning
Thurrock Council 2015-9 GBP £270 Contract Cleaning
Thurrock Council 2015-5 GBP £320 Contract Cleaning
Thurrock Council 2015-4 GBP £320 Contract Cleaning
Thurrock Council 2015-3 GBP £110 Contract Cleaning
Thurrock Council 2015-1 GBP £110 Contract Cleaning
Thurrock Council 2014-12 GBP £160 Contract Cleaning
Thurrock Council 2014-10 GBP £110 Contract Cleaning
Thurrock Council 2014-9 GBP £160 Contract Cleaning
Thurrock Council 2014-7 GBP £110
Thurrock Council 2014-6 GBP £320
Thurrock Council 2014-4 GBP £110
Thurrock Council 2014-2 GBP £110
Thurrock Council 2014-1 GBP £160
Thurrock Council 2013-11 GBP £110
Thurrock Council 2013-10 GBP £160
Thurrock Council 2013-9 GBP £110
Thurrock Council 2013-7 GBP £160
Thurrock Council 2013-6 GBP £110
Thurrock Council 2013-5 GBP £63
Thurrock Council 2013-4 GBP £160

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLEARDEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARDEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARDEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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