CompaniesInTheUK

CLEARPOWER LIMITED

Company number 06247523 ·

Active

117 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
9 Dec 2025 Termination of appointment of Paul Andrew Boulton as a director on 2025-11-25 · 1 page View document
13 Oct 2025 GUARANTEE2 · 3 pages View document
13 Oct 2025 AGREEMENT2 · 4 pages View document
13 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages View document
13 Oct 2025 PARENT_ACC · 210 pages View document
15 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
11 Apr 2025 Appointment of Elizabeth Knowles as a director on 2025-04-11 · 2 pages View document
11 Apr 2025 Termination of appointment of Timothy Michael Stephen Carney as a director on 2025-04-11 · 1 page View document
17 Aug 2024 GUARANTEE2 · 3 pages View document
17 Aug 2024 AGREEMENT2 · 2 pages View document
17 Aug 2024 PARENT_ACC · 224 pages View document
17 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages View document
16 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
3 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages View document
3 Nov 2023 PARENT_ACC · 212 pages View document
3 Nov 2023 GUARANTEE2 · 3 pages View document
3 Nov 2023 AGREEMENT2 · 2 pages View document
7 Oct 2023 PARENT_ACC · 214 pages View document
7 Oct 2023 AGREEMENT2 · 2 pages View document
15 Aug 2023 Appointment of Mr Timothy Michael Stephen Carney as a director on 2023-08-14 · 2 pages View document
15 Aug 2023 Appointment of Mr Nicholas Aaron Frost as a director on 2023-08-14 · 2 pages View document
13 Jul 2023 Termination of appointment of Sonja Arsenic as a secretary on 2023-06-30 · 1 page View document
5 Jul 2023 Termination of appointment of Martin John Coll as a director on 2023-06-22 · 1 page View document
26 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
6 Oct 2022 Appointment of Sonja Arsenic as a secretary on 2022-09-21 · 2 pages View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 25 pages View document
18 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
27 Sep 2021 Full accounts made up to 2020-12-31 · 18 pages View document
21 Dec 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 473 FOLESHILL ROAD COVENTRY WEST MIDLANDS CV6 5AQ View document
8 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
9 Nov 2017 DIRECTOR APPOINTED MR MARTIN JOHN COLL View document
9 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON HALLIDAY View document
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN ELDRIDGE View document
7 Nov 2017 DIRECTOR APPOINTED SIMON DAVID PICKIN View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
20 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
20 May 2017 SAIL ADDRESS CREATED View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 21/03/2017 View document
10 Mar 2017 DIRECTOR APPOINTED MR SIMON JOHN RHODES HALLIDAY View document
10 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Aug 2016 ALTER ARTICLES 21/07/2016 View document
8 Aug 2016 ARTICLES OF ASSOCIATION View document
31 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
31 May 2016 SECRETARY'S CHANGE OF PARTICULARS / PAUL BOULTON / 31/05/2016 View document
6 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Dec 2015 SECRETARY APPOINTED PAUL BOULTON View document
18 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY View document
18 Dec 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
19 Jan 2015 SECTION 519 View document
12 Jan 2015 AUDITOR'S RESIGNATION View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN RILEY / 09/07/2013 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN RILEY / 09/07/2013 View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINTON View document
16 Jul 2013 SECRETARY APPOINTED CLAIRE LOUISE BAILEY View document
16 Jul 2013 DIRECTOR APPOINTED CLAIRE LOUISE BAILEY View document
16 Jul 2013 DIRECTOR APPOINTED MR DUNCAN STUART ELDRIDGE View document
16 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL LINTON View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD KLAS View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER MEDWELL View document
15 May 2013 SAIL ADDRESS CHANGED FROM: C/O C/O THE MORGAN CRUCIBLE COMPANY PLC QUADRANT 55-57 HIGH STREET WINDSOR BERKSHIRE SL4 1LP UNITED KINGDOM View document
15 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 01/01/12 View document
13 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR BALJIT SHERGILL View document
15 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
15 Sep 2011 FULL ACCOUNTS MADE UP TO 02/01/11 View document
25 May 2011 Annual return made up to 15 May 2011 with full list of shareholders · 9 pages View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 03/01/10 View document
23 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LINTON / 15/05/2010 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MICHAEL KLAS / 15/05/2010 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH SHERGILL / 15/05/2010 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LINTON / 15/05/2010 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TERRENCE ARTHUR MEDWELL / 15/05/2010 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RILEY / 15/05/2010 View document
23 Jun 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
23 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
7 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
7 Nov 2009 SAIL ADDRESS CREATED View document
1 Aug 2009 AUDITOR'S RESIGNATION View document
15 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
20 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
28 Oct 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007 View document
28 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
19 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
8 Feb 2008 DIRECTOR RESIGNED View document
8 Feb 2008 NEW DIRECTOR APPOINTED View document
31 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Aug 2007 VARYING SHARE RIGHTS AND NAMES View document
15 Aug 2007 SECRETARY RESIGNED View document
15 Aug 2007 MEMORANDUM OF ASSOCIATION View document
15 Aug 2007 NC INC ALREADY ADJUSTED 31/07/07 View document
15 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2007 £ NC 100/10065000 31/ View document
15 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Aug 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Aug 2007 NEW DIRECTOR APPOINTED View document
15 Aug 2007 DIRECTOR RESIGNED View document
7 Aug 2007 DIRECTOR RESIGNED View document
7 Aug 2007 SECRETARY RESIGNED View document
3 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
31 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 14 FERNBANK CLOSE, WALDERSLADE, CHATHAM, KENT ME5 9NH View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document