CLEA LIMITED

Active - Accounts Filed

General Information

NAME
CLEA LIMITED

COMPANY NUMBER
02533929

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/08/1990 (34 years and 2 months old)

WEBSITE
https://www.clean-genie.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/08/1990 14/11/1990
TESTFIND LIMITED

REGISTERED ADDRESS

REGINA HOUSE 124 FINCHLEY ROAD
LONDON
NW3 5JS

TRADING ADDRESSES

Regina House
124 Finchley Road
LONDON
NW3 5JS

Weller Court 66 68
Ladbroke Road
London
W11 3NT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£241.2k

13.66%

NET WORTH

£226.7k

18.24%

TOTAL LIABILITIES

£104.5k

0.38%

NET ASSETS

£226.7k

18.24%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

18

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: New Board Member Victoria Mary Elizabeth Beeton (931644070) Appointed
Date: 20/11/2023	Event: New Board Member Rory David Arthur Penn (917032091) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLEA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£241.2k

13.66%

NET WORTH

£226.7k

18.24%

TOTAL LIABILITIES

£104.5k

0.38%

NET ASSETS

£226.7k

18.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

18

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAVILLS (UK) LIMITED	Owned: 13.85 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
DEXTERS	Owned: 12.31 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
KF & R LIMITED	Owned: 9.23 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JOHN D WOOD & CO (RESIDENTIAL & AGRICULTURAL) LIMITED	Owned: 9.23 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
CHESTERTON GLOBAL LIMITED	Owned: 6.15 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
W A ELLIS LLP	Owned: 6.15 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
HAMPTONS GROUP LIMITED	Owned: 6.15 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
CARTER JONAS ACQUISITIONS LIMITED	Owned: 3.08 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
CLUTTONS LLP	Owned: 3.08 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
HARRODS ESTATES LIMITED	Owned: 3.08 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
ASTON CHASE LIMITED	Owned: 3.08 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
BEAUCHAMP ESTATES (MAYFAIR) LIMITED	Owned: 3.08 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
BECTIVE LESLIE MARSH LIMITED	Owned: 3.08 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
STRUTT & PARKER SERVICES LIMITED	Owned: 3.08 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
STRUTT & PARKER GROUP LIMITED	Owned: 3.08 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
MARSH & PARSONS LIMITED	Owned: 3.08 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
SOTHEBY'S INTERNATIONAL REALTY LIMITED	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
LUROT BRAND LIMITED	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
FINLAY BREWER LIMITED	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
KINLEIGH LIMITED	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
AYLESFORD & CO	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
BEST GAPP & CASSELLS	Owned: 1.54 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lucy Susan Ritchie Morton 24/04/2007 - Present (17 years and 6 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Peter Arrol Royds Wetherell 18/06/2009 - Present (15 years and 5 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
William George Carrington 01/04/2010 - Present (14 years and 7 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Jonathan Paul Perrin 01/02/2014 - Present (10 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Pollack 25/03/2015 - Present (9 years and 7 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: New Board Member Victoria Mary Elizabeth Beeton (931644070) Appointed
Date: 20/11/2023	Event: New Board Member Rory David Arthur Penn (917032091) Appointed
Date: 16/11/2023	Event: New Board Member John Alexander Ennis (930392610) Appointed
Date: 15/11/2023	Event: Timothy Christopher Sinclair Hyatt (915061686) has left the board
Date: 15/11/2023	Event: Richard George Gutteridge (928569611) has left the board
Date: 15/11/2023	Event: Louis David Arthur Harding (926515020) has left the board
Date: 15/11/2023	Event: New Board Member Emma Pattie Louise Herriman (924642379) Appointed
Date: 15/11/2023	Event: New Board Member Liza-Jane Kelly (931587064) Appointed
Date: 15/11/2023	Event: New Board Member Rory Penn (931587201) Appointed
Date: 27/10/2023	Event: New Accounts filed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: Charles Nigel Crum Willis (914246676) has left the board
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 11/12/2019	Event: New Board Member Louis David Arthur Harding (926515020) Appointed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 18/11/2017	Event: New Accounts filed
Date: 18/08/2017	Event: Change in Reg. Office
Date: 12/12/2016	Event: Charles Nigel Crum Willis (921962887) has left the board
Date: 12/12/2016	Event: New Board Member Charles Nigel Crum Willis (914246676) Appointed
Date: 10/12/2016	Event: New Confirmation Statement filed
Date: 02/12/2016	Event: New Board Member Charles Nigel Crum Willis (921962887) Appointed
Date: 02/12/2016	Event: Peter James Leatt Rollings (910345916) has left the board
Date: 12/10/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 28/04/2015	Event: Michael Edward Hodgson (902333194) has left the board
Date: 28/04/2015	Event: New Board Member Mark Pollack (912594785) Appointed
Date: 13/02/2015	Event: New Confirmation Statement filed
Date: 08/10/2014	Event: New Accounts filed
Date: 29/05/2014	Event: Change in Reg. Office
Date: 14/02/2014	Event: Ian Homersham (916456809) has left the board
Date: 14/02/2014	Event: New Company Secretary Jonathan Paul Perrin (918506364) Appointed
Date: 30/12/2013	Event: New Confirmation Statement filed
Date: 09/10/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Confirmation Statement filed
Date: 29/10/2012	Event: New Accounts filed

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CLEA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£241.2k

£226.7k

£104.5k

£226.7k

People Overview

10

18

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£241.2k

£226.7k

£104.5k

£226.7k

Accounts

People Overview

10

18

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™