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Home > England & Wales Companies > CLEARFLOW ENERGY EFFICIENCY LIMITED
Company Information for

CLEARFLOW ENERGY EFFICIENCY LIMITED

Mandalay House 1 Royal Stuart Lane Cardiff, Mandalay House 1 Royal Stuart Lane, Cardiff, CARDIFF, CF10 5EL,
Company Registration Number
07398650
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clearflow Energy Efficiency Ltd
CLEARFLOW ENERGY EFFICIENCY LIMITED was founded on 2010-10-06 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Clearflow Energy Efficiency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEARFLOW ENERGY EFFICIENCY LIMITED
 
Legal Registered Office
Mandalay House 1 Royal Stuart Lane Cardiff
Mandalay House 1 Royal Stuart Lane
Cardiff
CARDIFF
CF10 5EL
Other companies in CF10
 
Filing Information
Company Number 07398650
Company ID Number 07398650
Date formed 2010-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-07 09:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARFLOW ENERGY EFFICIENCY LIMITED
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Company Officers of CLEARFLOW ENERGY EFFICIENCY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH HAINES
 Director 2010-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PAUL WILLIAMS
 Director 2013-08-22 2014-01-07
JULIAN DOUGLAS LLEWWLLYN SHAPLEY
 Company Secretary 2010-10-06 2011-07-14
JULIAN DOUGLAS LLEWELLYN SHAPLEY
 Director 2010-10-06 2011-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH HAINES FIRST WATCH VENTURES LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2018-01-23
DAVID JOSEPH HAINES GLUCOSE REPUBLIC LTD Director 2014-11-11 CURRENT 2014-11-11 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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-21Application to strike the company off the register
2023-03-21Application to strike the company off the register
2022-10-07CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 117.954
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 117.954
2015-10-15AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 117.954
2014-10-10AR0106/10/14 ANNUAL RETURN FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 58 James Street 58 James Street Cardiff CF10 5EZ Wales
2014-03-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11RES13Resolutions passed:
  • Nom cap increase 06/01/2014
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM Mandalay House 1 Royal Stuart Lane Cardiff CF10 5EL
2014-01-21RES13INCREASE IN SHARE CAPITAL 06/01/2014
2014-01-21RES13TRANSFER OF SHARES 06/01/2014
2014-01-21SH0106/01/14 STATEMENT OF CAPITAL GBP 117.954
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMS
2013-10-18AR0106/10/13 ANNUAL RETURN FULL LIST
2013-09-12AP01DIRECTOR APPOINTED MR ADRIAN PAUL WILLIAMS
2013-07-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06SH02Sub-division of shares on 2011-11-21
2013-06-05RP04SECOND FILING WITH MUD 06/10/12 FOR FORM AR01
2013-06-05ANNOTATIONClarification
2013-06-05RP04SECOND FILING FOR FORM SH01
2012-10-17AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 3 VICTORIA SQUARE ABERDARE CF44 7LP
2011-11-21SH0109/11/11 STATEMENT OF CAPITAL GBP 100875
2011-11-15AR0106/10/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAINES / 06/10/2011
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY JULIAN SHAPLEY
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAPLEY
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM THE COUNTING HOUSE CELTIC GATEWAY CARDIFF SOUTH GLAMORGAN CF11 0SN
2011-02-11MISCSITUATION OF THE REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES
2011-02-11ANNOTATIONOther
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CLEARFLOW ENERGY EFFICIENCY LIMITED

Intangible Assets
Patents
We have not found any records of CLEARFLOW ENERGY EFFICIENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARFLOW ENERGY EFFICIENCY LIMITED
Trademarks
We have not found any records of CLEARFLOW ENERGY EFFICIENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARFLOW ENERGY EFFICIENCY 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 (72190 - Other research and experimental development on natural sciences and engineering) as CLEARFLOW ENERGY EFFICIENCY LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where CLEARFLOW ENERGY EFFICIENCY 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 CLEARFLOW ENERGY EFFICIENCY 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 CLEARFLOW ENERGY EFFICIENCY 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 CF10 5EL