CLEA LIMITED

Company number 02533929 · Monitor this company

Active

174 filings

Date	Filing
11 Dec 2025	Termination of appointment of Liza-Jane Kelly as a director on 2025-12-11 · 1 page	View document
9 Dec 2025	Appointment of Mr Craig Norton Tonkin as a director on 2025-11-28 · 2 pages	View document
9 Dec 2025	Confirmation statement made on 2025-11-24 with no updates · 3 pages	View document
8 Dec 2025	Termination of appointment of Rory David Arthur Penn as a director on 2025-11-23 · 1 page	View document
8 Dec 2025	Termination of appointment of Victoria Mary Elizabeth Beeton as a director on 2025-11-23 · 1 page	View document
1 Dec 2025	Accounts for a small company made up to 2025-03-31 · 7 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
22 Jan 2025	Purchase of own shares. · 4 pages	View document
11 Dec 2024	Confirmation statement made on 2024-11-24 with updates · 6 pages	View document
11 Dec 2024	Cancellation of shares. Statement of capital on 2024-11-24 · 4 pages	View document
28 Nov 2024	Director's details changed for Mr William George Carrington on 2024-11-24 · 2 pages	View document
28 Nov 2024	Director's details changed for Mr William George Carrington on 2024-11-24 · 2 pages	View document
27 Nov 2024	Accounts for a small company made up to 2024-03-31 · 7 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
29 Nov 2023	Confirmation statement made on 2023-11-24 with no updates · 3 pages	View document
28 Nov 2023	Appointment of Ms Victoria Mary Elizabeth Beeton as a director on 2023-10-05 · 2 pages	View document
14 Nov 2023	Appointment of Mr John Alexander Ennis as a director on 2023-10-05 · 2 pages	View document
13 Nov 2023	Appointment of Ms Emma Pattie Louise Herriman as a director on 2023-10-05 · 2 pages	View document
13 Nov 2023	Appointment of Ms Liza-Jane Kelly as a director on 2023-10-05 · 2 pages	View document
13 Nov 2023	Termination of appointment of Richard George Gutteridge as a director on 2023-10-05 · 1 page	View document
13 Nov 2023	Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 2023-10-05 · 1 page	View document
13 Nov 2023	Termination of appointment of Louis David Arthur Harding as a director on 2023-10-05 · 1 page	View document
13 Nov 2023	Appointment of Mr Rory Penn as a director on 2023-10-05 · 2 pages	View document
23 Oct 2023	Accounts for a small company made up to 2023-03-31 · 6 pages	View document
8 Dec 2022	Confirmation statement made on 2022-11-24 with updates · 6 pages	View document
7 Dec 2022	Purchase of own shares. · 4 pages	View document
7 Dec 2022	Cancellation of shares. Statement of capital on 2022-11-21 · 4 pages	View document
14 Oct 2022	Accounts for a small company made up to 2022-03-31 · 6 pages	View document
17 Dec 2021	Accounts for a small company made up to 2021-03-31 · 6 pages	View document
9 Dec 2021	Confirmation statement made on 2021-11-24 with updates · 6 pages	View document
28 Jul 2021	Termination of appointment of Brian John Norman D Arcy Clark as a director on 2021-07-21 · 1 page	View document
28 Jul 2021	Appointment of Mr Richard George Gutteridge as a director on 2021-07-21 · 2 pages	View document
25 Mar 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	View document
26 Nov 2020	CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES	View document
9 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIS	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
12 Dec 2019	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES	View document
10 Dec 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
9 Dec 2019	DIRECTOR APPOINTED LOUIS DAVID ARTHUR HARDING	View document
6 Dec 2019	31/10/19 STATEMENT OF CAPITAL GBP 16000	View document
5 Dec 2019	RETURN OF PURCHASE OF OWN SHARES	View document
18 Jan 2019	RETURN OF PURCHASE OF OWN SHARES	View document
31 Dec 2018	05/12/18 STATEMENT OF CAPITAL GBP 20800	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES	View document
3 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
27 Jun 2018	NOTIFICATION OF PSC STATEMENT ON 24/11/2017	View document
5 Apr 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018	View document
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES	View document
14 Nov 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
11 Oct 2017	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
16 Aug 2017	REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB	View document
6 Dec 2016	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES	View document
30 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR PETER ROLLINGS	View document
30 Nov 2016	DIRECTOR APPOINTED CHARLES NIGEL CRUM WILLIS	View document
7 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
23 Dec 2015	Annual return made up to 24 November 2015 with full list of shareholders	View document
5 Nov 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
24 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON	View document
24 Apr 2015	DIRECTOR APPOINTED MR MARK POLLACK	View document
9 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LEATT ROLLINGS / 25/11/2014	View document
9 Feb 2015	Annual return made up to 24 November 2014 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
27 May 2014	REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT	View document
12 May 2014	AUDITOR'S RESIGNATION	View document
12 Feb 2014	APPOINTMENT TERMINATED, SECRETARY IAN HOMERSHAM	View document
12 Feb 2014	SECRETARY APPOINTED JONATHAN PAUL PERRIN	View document
23 Dec 2013	Annual return made up to 24 November 2013 with full list of shareholders	View document
3 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
7 Jan 2013	Annual return made up to 24 November 2012 with full list of shareholders	View document
23 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
1 Dec 2011	Annual return made up to 24 November 2011 with full list of shareholders	View document
14 Nov 2011	SECRETARY APPOINTED IAN HOMERSHAM	View document
14 Nov 2011	DIRECTOR APPOINTED PETER JAMES LEATT ROLLINGS	View document
14 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR IAN HOMERSHAM	View document
14 Nov 2011	APPOINTMENT TERMINATED, SECRETARY BRIAN D ARCY CLARK	View document
19 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
17 Jan 2011	REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT · 2 pages	View document
17 Jan 2011	Annual return made up to 24 November 2010 with full list of shareholders	View document
5 Jan 2011	REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB	View document
8 Dec 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 5 pages	View document
16 Sep 2010	AUDS STATEMENT ON RESIGNATION	View document
19 Apr 2010	DIRECTOR APPOINTED TIMOTHY CHRISTOPHER SINCLAIR HYATT	View document
19 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR THE MARQUIS OF HEADFORT	View document
14 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG	View document
14 Apr 2010	DIRECTOR APPOINTED WILLIAM GEORGE CARRINGTON	View document
31 Dec 2009	Annual return made up to 24 November 2009 with full list of shareholders	View document
21 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
12 Oct 2009	SECTION 175	View document
1 Jul 2009	DIRECTOR APPOINTED PETER ARROL ROYDS WETHERELL	View document
20 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DAVID MACLEAN-WATT	View document
31 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
27 Nov 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS	View document
28 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
18 Sep 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
21 May 2007	NEW DIRECTOR APPOINTED	View document
26 Feb 2007	DIRECTOR RESIGNED	View document
27 Nov 2006	NC INC ALREADY ADJUSTED 27/09/06	View document
27 Nov 2006	£ NC 20000/30000 27/09/	View document
4 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
11 Sep 2006	RETURN MADE UP TO 23/08/06; NO CHANGE OF MEMBERS	View document
21 Oct 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
21 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
8 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
30 Sep 2004	RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS	View document
11 Dec 2003	NEW DIRECTOR APPOINTED	View document
23 Oct 2003	DIRECTOR RESIGNED	View document
2 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
1 Sep 2003	RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS	View document
24 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
15 Oct 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
30 Oct 2001	DIRECTOR RESIGNED	View document
10 Oct 2001	NEW DIRECTOR APPOINTED	View document
27 Sep 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
31 May 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
15 Sep 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
1 Aug 2000	RECTIFICATION OF SHARE REGISTER	View document
12 Oct 1999	RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS	View document
27 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
28 Jun 1999	REGISTERED OFFICE CHANGED ON 28/06/99 FROM: C/O ALLIOTTS CANTERBURY HOUSE SYDENHAM ROAD CROYDON SURREY CR9 2DG	View document
22 Sep 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS	View document
27 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
13 Jul 1998	REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 26 CURZON STREET LONDON W1Y 8LD	View document
19 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
8 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Oct 1997	ALTER MEM AND ARTS 24/09/97	View document
8 Oct 1997	RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS	View document
1 Sep 1997	RETURN MADE UP TO 23/08/97; CHANGE OF MEMBERS	View document
4 Dec 1996	NEW DIRECTOR APPOINTED	View document
30 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
4 Sep 1996	NEW DIRECTOR APPOINTED	View document
21 May 1996	AUDITOR'S RESIGNATION	View document
28 Sep 1995	RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS	View document
25 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
3 May 1995	DIRECTOR RESIGNED	View document
13 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 63 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Sep 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Sep 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
15 Sep 1994	RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS	View document
9 Sep 1993	RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS	View document
7 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
8 Dec 1992	NEW DIRECTOR APPOINTED	View document
20 Nov 1992	DIRECTOR RESIGNED	View document
8 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
8 Oct 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
13 Aug 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Apr 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Mar 1992	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03	View document
12 Mar 1992	RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS	View document
12 Mar 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/92	View document
12 Mar 1992	£ NC 10000/20000 30/01/92	View document
17 Sep 1991	NEW DIRECTOR APPOINTED	View document
17 Sep 1991	NEW DIRECTOR APPOINTED	View document
17 Sep 1991	NEW DIRECTOR APPOINTED	View document
17 Sep 1991	NEW DIRECTOR APPOINTED	View document
14 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jan 1991	REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 2 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HR	View document
14 Jan 1991	NEW DIRECTOR APPOINTED	View document
18 Dec 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Nov 1990	£ NC 1000/10000 14/11/90	View document
28 Nov 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/90	View document
13 Nov 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/90	View document
13 Nov 1990	COMPANY NAME CHANGED TESTFIND LIMITED CERTIFICATE ISSUED ON 14/11/90	View document
1 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Sep 1990	REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
28 Sep 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Sep 1990	ALTER MEM AND ARTS 17/09/90	View document
23 Aug 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document