Active
Free data on 57M+ companies
Home > England & Wales Companies > CLEARLY COMPLIANCE LIMITED
Company Information for CLEARLY COMPLIANCE LIMITED
G4 WORTH PARK CORNER, TURNERS HILL ROAD, CRAWLEY, WEST SUSSEX, RH10 7SL,
|
Company Registration Number
 05611202 Private Limited Company
|
Company Overview
About Clearly Compliance Ltd
CLEARLY COMPLIANCE LIMITED was founded on 2005-11-03 and has its registered office in Crawley. The organisation's status is listed as "Active". Clearly Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CLEARLY COMPLIANCE LIMITED | |
| Legal Registered Office | |
| G4 WORTH PARK CORNER TURNERS HILL ROAD CRAWLEY WEST SUSSEX RH10 7SL Other companies in RH10 | |
Filing Information
| Company Number | 05611202 | |
|---|---|---|
| Company ID Number | 05611202 | |
| Date formed | 2005-11-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 08:39:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARLY COMPLIANCE LIMITED
|
Menu
|
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. |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| Change of details for Mr Neil John Beard as a person with significant control on 2022-02-04 | ||
| PSC04 | Change of details for Mr Neil John Beard as a person with significant control on 2022-02-04 | |
| Change of details for Mr Neil John Beard as a person with significant control on 2022-02-03 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BEARD | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BEARD | |
| PSC04 | Change of details for Mr Neil John Beard as a person with significant control on 2022-02-03 | |
| Change of details for Mr Neil John Beard as a person with significant control on 2022-01-27 | ||
| PSC04 | Change of details for Mr Neil John Beard as a person with significant control on 2022-01-27 | |
| Director's details changed for Mr Neil John Beard on 2022-01-25 | ||
| CH01 | Director's details changed for Mr Neil John Beard on 2022-01-25 | |
| Director's details changed for Neil John Beard on 2022-01-10 | ||
| CH01 | Director's details changed for Neil John Beard on 2022-01-10 | |
| REGISTERED OFFICE CHANGED ON 06/01/22 FROM S1 Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL England | ||
| REGISTERED OFFICE CHANGED ON 06/01/22 FROM S1 Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM S1 Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM S1 WORTH CORNER BUSINESS CENTRE TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 51 WORTH CORNER BUSINESS CENTRE TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BEARD / 16/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BEARD / 16/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BEARD / 16/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM 13 Trinity Close Crawley West Sussex RH10 3TN | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM 22 Bradbury Road Maidenbower Crawley West Sussex RH10 7HY | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BEARD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN BEARD | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BEARD / 16/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE BEARD / 16/03/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LOUISE BEARD on 2011-03-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM GRATTONS COURT GRATTONS DRIVE CRAWLEY WEST SUSSEX RH10 3AG ENGLAND | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM FIRST POINT BUCKINGHAM GATE LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0NT ENGLAND | |
| AR01 | 03/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM SHAW HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7AF UNITED KINGDOM | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 76 CHURCH LANE COPTHORNE CRAWLEY WEST SUSSEX RH10 3QG UNITED KINGDOM | |
| AR01 | 03/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BEARD / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE BEARD / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BEARD / 11/03/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE BEARD / 11/03/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE BEARD / 11/03/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM ROWAN COTTAGE CHURCH ROAD COPTHORNE CRAWLEY WEST SUSSEX RH10 3RA | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN BEARD / 08/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BEARD / 08/06/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM THE OLD HOUSE HIGH STREET BALCOMBE WEST SUSSEX RH17 6JZ | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 1 RUSTON CLOSE MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7NW | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CLEARLY COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLEARLY COMPLIANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLEARLY COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 23,905 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 CLEARLY COMPLIANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Fixed Assets | 2011-12-01 | £ 10,245 |
| Shareholder Funds | 2011-12-01 | £ 13,660 |
| Tangible Fixed Assets | 2011-12-01 | £ 1,807 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLEARLY COMPLIANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEARLY COMPLIANCE LIMITED
Income
Government Income
We have not found government income sources for CLEARLY COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLEARLY COMPLIANCE LIMITED are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Outgoings
Business Rates/Property Tax
No properties were found where CLEARLY COMPLIANCE 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 CLEARLY COMPLIANCE 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 CLEARLY COMPLIANCE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RH10 7SL
- 3D VISUALS LIMITED
- APPLETON ESTATES (UK) LTD
- BEAMLAND LIMITED
- CAREER SHOP LTD
- DIRECT WORKS (SMC) LIMITED
- FEEDBACK INSTRUMENTS LTD
- MSL ENGINEERING INTEGRITY SYSTEMS LIMITED
- PARTNERSHIP JV (2020) LTD
- FILM LOGISTICS AND MANAGEMENT LIMITED
- RED RABBIT SOFTWARE LTD
- MINDFUL NUTRITION PRACTICE LTD
- THE JOSEPH RANK TRUST
- TRUEGAMING NETWORK LIMITED
- UNIROOF INTERNATIONAL LTD
- AMICA INVESTMENTS LIMITED
- COBCOE
- MEAD LINK SERVICES LIMITED
- GOOD WILLS & ESTATE PLANNING LTD
- COLIN IVORY CONSULTANCY LIMITED
- LEGALVISION LTD