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Home > England & Wales Companies > CLEAR GRAPHICS HOLDINGS LIMITED
Company Information for

CLEAR GRAPHICS HOLDINGS LIMITED

418 Metal Box Factory 30 Great Guildford Street, 30 GREAT GUILDFORD STREET, London, SE1 0HS,
Company Registration Number
06202788
Private Limited Company
Active

Company Overview

About Clear Graphics Holdings Ltd
CLEAR GRAPHICS HOLDINGS LIMITED was founded on 2007-04-04 and has its registered office in London. The organisation's status is listed as "Active". Clear Graphics Holdings 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
CLEAR GRAPHICS HOLDINGS LIMITED
 
Legal Registered Office
418 Metal Box Factory 30 Great Guildford Street
30 GREAT GUILDFORD STREET
London
SE1 0HS
Other companies in EC1V
 
Previous Names
BIDEAWHILE 540 LIMITED04/06/2007
Filing Information
Company Number 06202788
Company ID Number 06202788
Date formed 2007-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-18 12:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR GRAPHICS HOLDINGS LIMITED
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Company Officers of CLEAR GRAPHICS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY NICHOLL
 Company Secretary 2009-05-27
SARAH ELIZABETH EDWARDS
 Director 2007-05-23
JEREMY JACK NICHOLL
 Director 2007-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
AMY HELEN WHITAKER
 Company Secretary 2007-05-23 2009-05-27
AMY HELEN WHITAKER
 Director 2007-05-23 2009-05-27
BIRKETTS SECRETARIES LIMITED
 Company Secretary 2007-04-04 2007-05-23
BIRKETTS DIRECTORS LIMITED
 Director 2007-04-04 2007-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY NICHOLL CLEAR GRAPHICS LIMITED Company Secretary 2009-05-27 CURRENT 1991-08-16 Active
SARAH ELIZABETH EDWARDS MAKE IT DIGITAL LIMITED Director 2010-05-17 CURRENT 2010-05-12 Active - Proposal to Strike off
SARAH ELIZABETH EDWARDS CLEAR GRAPHICS LIMITED Director 2007-06-20 CURRENT 1991-08-16 Active
JEREMY JACK NICHOLL ZAPHUB LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
JEREMY JACK NICHOLL MAKE IT DIGITAL LIMITED Director 2010-05-17 CURRENT 2010-05-12 Active - Proposal to Strike off
JEREMY JACK NICHOLL CLEAR GRAPHICS LIMITED Director 2007-06-20 CURRENT 1991-08-16 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
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM 128 Metal Box Factory London SE1 0HS England
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM 2nd Floor 101-102 Turnmill Street London EC1M 5QP England
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JACK NICHOLL
2018-11-21TM02Termination of appointment of Jeremy Nicholl on 2018-11-21
2018-11-21PSC02Notification of Make It Clear Group Limited as a person with significant control on 2018-11-21
2018-11-21PSC07CESSATION OF JEREMY JACK NICHOLL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02PSC04Change of details for Sarah Elizabeth Edwards as a person with significant control on 2018-11-02
2018-11-02CH01Director's details changed for Sarah Elizabeth Edwards on 2018-11-02
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 66
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 1st Floor 17-21 Old Street London EC1V 9HF
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 66
2016-04-12AR0104/04/16 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 66
2015-04-20AR0104/04/15 ANNUAL RETURN FULL LIST
2014-09-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 66
2014-04-22AR0104/04/14 ANNUAL RETURN FULL LIST
2013-07-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0104/04/13 ANNUAL RETURN FULL LIST
2012-09-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0104/04/12 ANNUAL RETURN FULL LIST
2011-07-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0104/04/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACK NICHOLL / 20/09/2010
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH EDWARDS / 15/06/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACK NICHOLL / 17/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLL / 17/09/2010
2010-07-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-14AR0104/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACK NICHOLL / 01/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH EDWARDS / 15/03/2010
2009-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-19169GBP IC 99/66 27/05/09 GBP SR 33@1=33
2009-06-08288aSECRETARY APPOINTED JEREMY NICHOLL
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMY WHITAKER
2009-06-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH EDWARDS / 01/06/2009
2009-04-14363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLL / 31/03/2009
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH EDWARDS / 12/09/2008
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 26 WADHAM ROAD PUTNEY LONDON SW15 2LR
2008-06-06AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-09-08225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 28/02/08
2007-09-08287REGISTERED OFFICE CHANGED ON 08/09/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2007-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-1488(2)RAD 20/06/07--------- £ SI 97@1=97 £ IC 2/99
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08
2007-06-04CERTNMCOMPANY NAME CHANGED BIDEAWHILE 540 LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLEAR GRAPHICS HOLDINGS 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 CLEAR GRAPHICS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR GRAPHICS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 CLEAR GRAPHICS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CLEAR GRAPHICS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR GRAPHICS HOLDINGS LIMITED
Trademarks
We have not found any records of CLEAR GRAPHICS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR GRAPHICS HOLDINGS 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 (70100 - Activities of head offices) as CLEAR GRAPHICS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR GRAPHICS HOLDINGS 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 CLEAR GRAPHICS HOLDINGS 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 CLEAR GRAPHICS HOLDINGS 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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    Other companies at postcode SE1 0HS