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Company Information for

CLEARVAC GROUP LIMITED

1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG,
Company Registration Number
10225045
Private Limited Company
Active

Company Overview

About Clearvac Group Ltd
CLEARVAC GROUP LIMITED was founded on 2016-06-10 and has its registered office in Exeter. The organisation's status is listed as "Active". Clearvac Group 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 GROUP LIMITED
 
Legal Registered Office
1 COLLETON CRESCENT
EXETER
DEVON
EX2 4DG
 
Filing Information
Company Number 10225045
Company ID Number 10225045
Date formed 2016-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:25:25
Primary Source:Companies House
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Company Officers of CLEARVAC GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTYN ROWE FISHER
 Director 2016-08-12
ROGER PATRICK FLYNN
 Director 2016-08-04
NEIL ANDREW JONES
 Director 2016-08-12
DAVID SALTER
 Director 2016-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER GEORGE GEBBIE
 Director 2016-06-10 2016-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 CLEARVAC INTERNATIONAL LIMITED Director 2012-11-08 CURRENT 2009-10-14 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 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 CLEARVAC INTERNATIONAL LIMITED Director 2014-06-11 CURRENT 2009-10-14 Active
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
NEIL ANDREW JONES FORDS SOUTH WEST LIMITED Director 2016-08-04 CURRENT 2016-07-25 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 FORDS SOUTH WEST LIMITED Director 2016-08-04 CURRENT 2016-07-25 Active
DAVID SALTER CLEARVAC INTERNATIONAL LIMITED Director 2009-10-14 CURRENT 2009-10-14 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
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
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
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03PSC08Notification of a person with significant control statement
2020-03-03PSC09Withdrawal of a person with significant control statement on 2020-03-03
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-01-13PSC08Notification of a person with significant control statement
2020-01-13PSC07CESSATION OF MOBILE INVESTMENTS PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26RP04CS01Second filing of Confirmation Statement dated 19/12/2018
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-20PSC07CESSATION OF MAXWELL NORRIS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-08-16AA01Current accounting period extended from 30/06/17 TO 30/09/17
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Queens House 42-44 New Street Honiton Devon EX14 1BJ England
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 102250450001
2016-08-22AP01DIRECTOR APPOINTED MR MARTYN ROWE FISHER
2016-08-22AP01DIRECTOR APPOINTED MR NEIL ANDREW JONES
2016-08-22AP01DIRECTOR APPOINTED MR DAVID SALTER
2016-08-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1378
2016-08-12SH0112/08/16 STATEMENT OF CAPITAL GBP 1378
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom
2016-08-05AP01DIRECTOR APPOINTED MR ROGER PATRICK FLYNN
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER GEORGE GEBBIE
2016-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation


Licences & Regulatory approval
We could not find any licences issued to CLEARVAC GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLEARVAC GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CLEARVAC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARVAC GROUP LIMITED
Trademarks
We have not found any records of CLEARVAC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARVAC GROUP 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 (43210 - Electrical installation) as CLEARVAC GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARVAC GROUP 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 CLEARVAC GROUP 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 GROUP 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