| Company Name | Clear Living Ltd |
|---|---|
| Directors | Kristian Kolby Hansen and Jane Anna Hansen |
| Company Status | Active |
| Company Number | 06252501 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(16 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kristian Kolby Hansen |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellesmore House Wincham Avenue Wincham Northwich Cheshire CW9 6GB |
| Secretary Name | Jane Hansen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ellesmore House Wincham Avenue Wincham Northwich Cheshire CW9 6GB |
| Director Name | Mrs Jane Anna Hansen |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2011(3 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellesmore House Wincham Avenue Wincham Northwich Cheshire CW9 6GB |
Contact
| Website | clear-living.co.uk |
|---|
Location
| Registered Address | Ellesmore House Wincham Avenue Wincham Northwich Cheshire CW9 6GB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | Jane Hansen 50.00% Ordinary |
|---|---|
| 1 at £1 | Kristian Kolby Hansen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,697 |
| Cash | £241,912 |
| Current Liabilities | £211,677 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 31 May 2023 (12 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 9 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 6 December 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 15 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 1 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 11 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 14 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 25 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 6 October 2016 | Secretary's details changed for Jane Hansen on 6 October 2016 (1 page) |
| 6 October 2016 | Secretary's details changed for Jane Hansen on 6 October 2016 (1 page) |
| 6 October 2016 | Director's details changed for Mr Kristian Kolby Hansen on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mr Kristian Kolby Hansen on 6 October 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 18 June 2015 | Registered office address changed from The Chase Trouthall Lane Plumley Knutsford Cheshire WA16 9RZ to Ellesmore House Wincham Avenue Wincham Northwich Cheshire CW9 6GB on 18 June 2015 (1 page) |
| 18 June 2015 | Registered office address changed from The Chase Trouthall Lane Plumley Knutsford Cheshire WA16 9RZ to Ellesmore House Wincham Avenue Wincham Northwich Cheshire CW9 6GB on 18 June 2015 (1 page) |
| 5 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 10 September 2013 | Director's details changed for Mr Kristian Kolby Hansen on 10 September 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for Jane Hansen on 10 September 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for Jane Hansen on 10 September 2013 (2 pages) |
| 10 September 2013 | Registered office address changed from White House Farm Broad Lane Grappenhall Warrington WA4 3HU England on 10 September 2013 (1 page) |
| 10 September 2013 | Director's details changed for Mr Kristian Kolby Hansen on 10 September 2013 (2 pages) |
| 10 September 2013 | Registered office address changed from White House Farm Broad Lane Grappenhall Warrington WA4 3HU England on 10 September 2013 (1 page) |
| 21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 11 May 2011 | Appointment of Mrs Jane Anna Hansen as a director (2 pages) |
| 11 May 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 11 May 2011 | Appointment of Mrs Jane Anna Hansen as a director (2 pages) |
| 11 May 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 July 2010 | Registered office address changed from 8 Whitson Close High Legh Cheshire WA16 6UD on 29 July 2010 (1 page) |
| 29 July 2010 | Director's details changed for Mr Kristian Kolby Hansen on 28 June 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Jane Hansen on 28 June 2010 (2 pages) |
| 29 July 2010 | Registered office address changed from 8 Whitson Close High Legh Cheshire WA16 6UD on 29 July 2010 (1 page) |
| 29 July 2010 | Secretary's details changed for Jane Hansen on 28 June 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Kristian Kolby Hansen on 28 June 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Mr Kristian Kolby Hansen on 18 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Kristian Kolby Hansen on 18 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 3 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 12 tabley close knutsford cheshire WA16 0NP (1 page) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 12 tabley close knutsford cheshire WA16 0NP (1 page) |
| 18 May 2007 | Incorporation (11 pages) |
| 18 May 2007 | Incorporation (11 pages) |