Clear Visual Communications Ltd. net worth, address, company information. Free

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Clear Visual Communications Ltd (number 07437847) is a private limited company created on 2010-11-12 in England. The company is located at Rowan House Delta Works, Chadwick Road, Eccles, Manchester M30 0WU. Changed on 2014-03-19, the previous name this enterprise utilized was Conferencing Consultants Limited. Clear Visual Communications Ltd operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Clear Visual Communications Ltd
Number	07437847
Date of Incorporation:	November 12, 2010
End of financial year:	31 October
Address:	Rowan House Delta Works, Chadwick Road, Eccles, Manchester, M30 0WU
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the firm, we can name: Rebecca M. (in the company from 21 November 2022), Adrian H. (appointment date: 01 December 2012). 1 secretary is also there: Adrian H. (appointed on 01 December 2012). The Companies House indexes 2 persons of significant control, namely: Hancock & Sons Holdings Ltd can be found at Chadwick Road, Eccles, M30 0WU Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adrian H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	345,983	369,858	661,021	1,084,862	1,188,633	1,374,193	1,418,442
Fixed Assets	30,644	35,439	54,024	45,514	53,136	63,579	-
Total Assets Less Current Liabilities	124,015	178,267	372,300	184,905	181,204	452,997	602,876

People with significant control

Hancock & Sons Holdings Ltd

7 November 2023

Address	Rowan House Delta Works Chadwick Road, Eccles, Manchester, M30 0WU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15016835
Nature of control:	75,01-100% shares 75,01-100% voting rights

Adrian H.

6 April 2016 - 7 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates January 4, 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 4, 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates November 9, 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control November 7, 2023 filed on: 10th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 7, 2023 filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, August 2023 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on July 25, 2023 filed on: 2nd, August 2023 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
(AP01) On November 21, 2022 new director was appointed. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, November 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, November 2022 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates November 9, 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 11th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates November 12, 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 28th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates November 12, 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 28th, October 2020 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, November 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates November 12, 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On November 14, 2019 director's details were changed filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 074378470002, created on June 21, 2019 filed on: 21st, June 2019 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 12, 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 12, 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On December 12, 2016 director's details were changed filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 074378470001, created on July 20, 2017 filed on: 20th, July 2017 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with updates November 12, 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from C/O Mckellens Limited 11 Riverview Embankment Business Park, Heaton Mersey Stockport Cheshire SK4 3GN to Rowan House Delta Works, Chadwick Road Eccles Manchester M30 0WU on December 12, 2016 filed on: 12th, December 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 12, 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(CH03) On May 4, 2015 secretary's details were changed filed on: 7th, December 2015 \| officers	Free Download (1 page)
(CH01) On May 5, 2015 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 10th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 12, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, August 2014 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed conferencing consultants LIMITEDcertificate issued on 19/03/14 filed on: 19th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on March 17, 2014 to change company name change of name
(SH01) Capital declared on November 18, 2013: 50.00 GBP filed on: 2nd, December 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 2nd, December 2013 \| capital	Free Download (2 pages)
(AR01) Annual return made up to November 12, 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
(AP03) On January 14, 2013 - new secretary appointed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 14, 2013 filed on: 14th, January 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 14, 2013 filed on: 14th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 12, 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
(CH01) On November 17, 2012 director's details were changed filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(CH03) On November 17, 2012 secretary's details were changed filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 18th, June 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on May 21, 2012. Old Address: 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England filed on: 21st, May 2012 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from November 30, 2011 to October 31, 2011 filed on: 2nd, May 2012 \| accounts	Free Download (3 pages)
(CH01) On November 15, 2011 director's details were changed filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 12, 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
(CH03) On November 15, 2011 secretary's details were changed filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, November 2010 \| incorporation	Free Download (20 pages)

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