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CLEARVIEW RELOCATION LIMITED Active

Company Number

04051411

Incorporation Date

2000-08-11

Registered Office Address

1 Mill Court, Mill Lane, Newbury, Berkshire, RG14 5RE, England

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
HOLMES, Timothy George Secretary 2000-08-11 N/A British
BELL, Simon David Director 2000-08-11 N/A British / United Kingdom
HOLMES, Timothy George Director 2000-08-11 N/A British / United Kingdom
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-08-11 N/A N/A
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-08-11 N/A N/A

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Simon David Bell Individual Person With Significant Control Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent 2016-04-06
Timothy George Holmes Individual Person With Significant Control Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent 2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Simon David Bell (PSC) 25 To 50 Percent Ordinary (GBP) 2016-04-06
Timothy George Holmes (PSC) 25 To 50 Percent Ordinary (GBP) 2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2025-12-06
Average Number of Employees N/A 2025-12-06
Latest Accounts Filed Accounts with accounts type total exemption full 2025-12-06
Account Statement Type Total Exemption Full N/A
Next Period End Date 2026-03-31 N/A
Next Accounts Due Date 2026-12-31 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2025-12-06 Accounts Accounts with accounts type total exemption full
2025-08-29 Confirmation Statement Confirmation statement with no updates
2024-12-19 Accounts Accounts with accounts type total exemption full
2024-08-12 Confirmation Statement Confirmation statement with no updates
2024-01-10 Accounts Accounts with accounts type total exemption full
2023-10-04 Address Change registered office address company with date old address new address
2023-08-11 Confirmation Statement Confirmation statement with no updates
2023-04-11 Officers Change person director company with change date
2023-04-11 Persons With Significant Control Change to a person with significant control
2022-12-23 Accounts Accounts with accounts type total exemption full
2022-08-15 Confirmation Statement Confirmation statement with no updates
2021-10-25 Accounts Accounts with accounts type total exemption full
2021-08-11 Confirmation Statement Confirmation statement with no updates
2020-12-30 Accounts Accounts with accounts type total exemption full
2020-08-12 Confirmation Statement Confirmation statement with updates
2019-12-18 Accounts Accounts with accounts type total exemption full
2019-08-19 Confirmation Statement Confirmation statement with updates
2019-04-03 Officers Change person director company with change date
2019-04-03 Persons With Significant Control Change to a person with significant control
2019-04-03 Officers Change person secretary company with change date
2018-12-19 Accounts Accounts with accounts type total exemption full
2018-08-22 Confirmation Statement Confirmation statement with updates
2017-10-09 Accounts Accounts with accounts type total exemption full
2017-08-31 Persons With Significant Control Notification of a person with significant control
2017-08-31 Persons With Significant Control Notification of a person with significant control