CLEAR GRAPHICS HOLDINGS LIMITED
418 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON SE1 0HS- Active
- Private Limited Company
- Company No. 06202788
- Last Updated: 01 Mar 2024
Company Profile
CLEAR GRAPHICS HOLDINGS LIMITED was incorporated on Wednesday, April 4, 2007 as a Private Limited Company with registered address in LONDON. CLEAR GRAPHICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 7 months and 6 days.
| Name | CLEAR GRAPHICS HOLDINGS LIMITED |
|---|---|
| Company number | 06202788 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
418 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Make It Clear Group Limited 101-102 Turnmill Street, EC1M 5QP |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sarah Elizabeth Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jeremy Jack Nicholl Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against CLEAR GRAPHICS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEAR GRAPHICS HOLDINGS LIMITED | 04 Apr 2007 |
| BIDEAWHILE 540 LIMITED | 04 Jun 2007 |