CLEAR ENVIRONMENTAL LIMITED

CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM  B2 5PP
  • Liquidation
  • Private Limited Company
  • Company No. 10042576
  • Last Updated: 01 Mar 2024

Company Profile

CLEAR ENVIRONMENTAL LIMITED was incorporated on Thursday, March 3, 2016 as a Private Limited Company with registered address in BIRMINGHAM. CLEAR ENVIRONMENTAL LIMITED has the status: Liquidation and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 8 years 8 months and 7 days.

Name CLEAR ENVIRONMENTAL LIMITED
Company number 10042576
Company type Private Limited Company
Incorporation date 03 Mar 2016
Status Liquidation
Industry (SIC 2007)

Address

Registered Address CAVENDISH HOUSE
39-41 WATERLOO STREET
BIRMINGHAM
B2 5PP
Country Of Origin

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 Carl Johnson Nationality: British Dates: Sunday, September 1, 2019 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
Mr Carl Barry Westwood Nationality: British Dates: Monday, December 11, 2017 - present
ownership of shares 25 to 50 percent
Mrs Rachel Westwood Nationality: British Dates: Wednesday, July 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Rachel Westwood Nationality: British Dates: Saturday, August 6, 2016 - Wednesday, July 26, 2017
ownership of shares 75 to 100 percent
Mr Louis Edwards Nationality: British Dates: Sunday, April 10, 2016 - Wednesday, July 26, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2022, (-955 days left)
Latest accounts 31 March 2020
Next confirmation statement due 31 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CLEAR ENVIRONMENTAL LIMITED 03 Mar 2016