CLEARED EUROPE SERVICES LIMITED
8A BEAVER LANE, ASHFORD TN23 4NP- Active
- Private Limited Company
- Company No. 09034670
- Last Updated: 01 Mar 2024
Company Profile
CLEARED EUROPE SERVICES LIMITED was incorporated on Monday, May 12, 2014 as a Private Limited Company with registered address in ASHFORD. CLEARED EUROPE SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 5 months and 1 day.
| Name | CLEARED EUROPE SERVICES LIMITED |
|---|---|
| Company number | 09034670 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8A BEAVER LANE ASHFORD TN23 4NP |
|---|---|
| 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 |
|---|---|
| Mr Kanaksingh Nathabhai Dodia Nationality: British |
Dates: Monday, April 4, 2022 - present
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Director Narendar Singh Dodia Nationality: Indian |
Dates: Monday, August 1, 2016 - Friday, April 1, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARED EUROPE SERVICES LIMITED | 12 May 2014 |
| SAIC EUROPE SERVICES LIMITED | 23 Jun 2014 |