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Home > England & Wales Companies > CLEARVAC INTERNATIONAL LIMITED
Company Information for

CLEARVAC INTERNATIONAL LIMITED

1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG,
Company Registration Number
07041939
Private Limited Company
Active

Company Overview

About Clearvac International Ltd
CLEARVAC INTERNATIONAL LIMITED was founded on 2009-10-14 and has its registered office in Exeter. The organisation's status is listed as "Active". Clearvac International Limited is a Private Limited Company registered in ENGLAND 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
CLEARVAC INTERNATIONAL LIMITED
 
Legal Registered Office
1 COLLETON CRESCENT
EXETER
DEVON
EX2 4DG
Other companies in EX14
 
Filing Information
Company Number 07041939
Company ID Number 07041939
Date formed 2009-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARVAC INTERNATIONAL LIMITED
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Companies with same name CLEARVAC INTERNATIONAL LIMITED
The following companies were found which have the same name as CLEARVAC INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARVAC INTERNATIONAL PTE. LTD. BURN ROAD Singapore 369977 Active Company formed on the 2014-09-16
CLEARVAC INTERNATIONAL LIMITED Singapore Active Company formed on the 2014-09-16

Company Officers of CLEARVAC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARTYN ROWE FISHER
 Director 2012-11-08
ROGER PATRICK FLYNN
 Director 2014-06-11
NEIL JONES
 Director 2012-11-08
DAVID SALTER
 Director 2009-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWARD NORRIS
 Director 2014-06-11 2016-06-22
GRAHAM ROBERTSON STEPHENS
 Director 2009-10-14 2009-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN ROWE FISHER CLEARVAC GROUP LIMITED Director 2016-08-12 CURRENT 2016-06-10 Active
MARTYN ROWE FISHER FORDS SOUTH WEST LIMITED Director 2016-08-04 CURRENT 2016-07-25 Active
MARTYN ROWE FISHER VELVET AND PARADE LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
MARTYN ROWE FISHER HUNTERS MOON HOTEL LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
ROGER PATRICK FLYNN ARCHIVE BIDCO LIMITED Director 2017-05-26 CURRENT 2017-03-09 Active
ROGER PATRICK FLYNN ARCHIVE TOPCO LIMITED Director 2017-05-26 CURRENT 2017-03-03 Active
ROGER PATRICK FLYNN DECISIVE MEDIA GROUP LIMITED Director 2016-08-10 CURRENT 2009-10-15 Active
ROGER PATRICK FLYNN CLEARVAC GROUP LIMITED Director 2016-08-04 CURRENT 2016-06-10 Active
ROGER PATRICK FLYNN FORDS SOUTH WEST LIMITED Director 2016-08-04 CURRENT 2016-07-25 Active
ROGER PATRICK FLYNN CLEARVAC HOLDINGS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-11-28
ROGER PATRICK FLYNN OLIVE COMMUNICATIONS SOLUTIONS LIMITED Director 2014-05-23 CURRENT 2011-08-23 Active
ROGER PATRICK FLYNN OLIVE BUSINESS SOLUTIONS LIMITED Director 2013-09-19 CURRENT 2003-01-27 Active
ROGER PATRICK FLYNN REDCLIFFE SCHOOL TRUST LIMITED Director 2005-10-06 CURRENT 1973-09-11 Active - Proposal to Strike off
ROGER PATRICK FLYNN SPRINGBOARD GROUP LIMITED Director 2004-12-17 CURRENT 2004-12-17 Active
ROGER PATRICK FLYNN SPRINGBOARD ADVISORY SERVICES LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
DAVID SALTER SIDMOUTH RFC TRADING LIMITED Director 2017-08-01 CURRENT 2017-07-26 Active
DAVID SALTER SIDMOUTH RUGBY FOOTBALL CLUB LIMITED Director 2017-03-20 CURRENT 2011-04-08 Active
DAVID SALTER CLEARVAC GROUP LIMITED Director 2016-08-12 CURRENT 2016-06-10 Active
DAVID SALTER FORDS SOUTH WEST LIMITED Director 2016-08-04 CURRENT 2016-07-25 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
2024-04-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-05-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1378
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2018-02-01PSC05Change of details for Clearvac Group Limited as a person with significant control on 2016-08-12
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 18/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PATRICK FLYNN / 18/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROWE FISHER / 18/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SALTER / 18/05/2017
2017-05-09RP04CS01Second filing of Confirmation Statement dated 19/12/2016
2017-05-09ANNOTATIONClarification
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM Queens House 42-44 New Street Honiton Devon EX14 1BJ
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1378
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070419390002
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD NORRIS
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1378
2016-05-27SH06Cancellation of shares. Statement of capital on 2016-04-22 GBP 1,378
2016-05-27SH03Purchase of own shares
2016-05-13RES09Resolution of authority to purchase a number of shares
2016-05-09SH06Cancellation of shares. Statement of capital on 2016-04-05 GBP 1,442
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1378
2016-05-09AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-09SH03Purchase of own shares
2016-04-21RES09Resolution of authority to purchase a number of shares
2016-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070419390001
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1480
2015-11-16AR0108/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1480
2014-11-11AR0108/11/14 FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR ROGER PATRICK FLYNN
2014-08-28AP01DIRECTOR APPOINTED MR CHARLES EDWARD NORRIS
2014-08-28SH0101/08/14 STATEMENT OF CAPITAL GBP 1480
2014-05-13MEM/ARTSARTICLES OF ASSOCIATION
2014-05-13RES13CAPITALISE SHARES 17/04/2014
2014-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-17SH0117/04/14 STATEMENT OF CAPITAL GBP 1332
2014-04-17SH0117/04/14 STATEMENT OF CAPITAL GBP 1332
2014-03-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-15SH0615/11/13 STATEMENT OF CAPITAL GBP 111
2013-11-13AR0108/11/13 FULL LIST
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070419390001
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-11AR0108/11/12 FULL LIST
2012-11-08AP01DIRECTOR APPOINTED MR MARTYN ROWE FISHER
2012-11-08AP01DIRECTOR APPOINTED MR NEIL JONES
2012-04-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-24AR0114/10/11 FULL LIST
2011-09-27AA01CURRSHO FROM 31/10/2011 TO 30/09/2011
2011-07-12AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-26SH0124/08/10 STATEMENT OF CAPITAL GBP 110
2010-11-11AR0114/10/10 FULL LIST
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 28 ALEXANDRA TERRACE EXMOUTH EX8 1BD UNITED KINGDOM
2010-01-14AP01DIRECTOR APPOINTED DAVID SALTER
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2009-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
37 - Sewerage
370 - Sewerage
37000 - Sewerage




Licences & Regulatory approval
We could not find any licences issued to CLEARVAC INTERNATIONAL 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 CLEARVAC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-29 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2011-10-01 £ 61,660
Provisions For Liabilities Charges 2011-10-01 £ 275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CLEARVAC INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 110
Cash Bank In Hand 2011-10-01 £ 28,305
Current Assets 2011-10-01 £ 100,149
Debtors 2011-10-01 £ 69,568
Fixed Assets 2011-10-01 £ 99,644
Shareholder Funds 2011-10-01 £ 137,858
Stocks Inventory 2011-10-01 £ 2,276
Tangible Fixed Assets 2011-10-01 £ 1,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARVAC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARVAC INTERNATIONAL LIMITED
Trademarks
We have not found any records of CLEARVAC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARVAC INTERNATIONAL 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 (37000 - Sewerage) as CLEARVAC INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARVAC INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by CLEARVAC INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0128331900Sodium sulphates (excl. disodium)
2015-01-0134022020Surface-active preparations put up for retail sale (excl. organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and organic surface-active products and preparations for washing the skin in the form of liquid or cream)
2014-03-0128331900Sodium sulphates (excl. disodium)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARVAC INTERNATIONAL 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 CLEARVAC INTERNATIONAL 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 EX2 4DG