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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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CLEARED EUROPE SERVICES LIMITED | 12 May 2014 |
SAIC EUROPE SERVICES LIMITED | 23 Jun 2014 |