CC

CLEAR CONCIERGE LIMITED

Dissolved

Company number 05989579

Redhill · Incorporated 6 November 2006

Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

CLEAR CONCIERGE LIMITED, a private limited company registered in England and Wales, was dissolved on 29 September 2020 having been incorporated on 6 November 2006. Its registered office is at Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Terence Desmond Mcguinness is a person with significant control who holds 25-50% of the shares. The sole director is MCGUINNESS, Terence Desmond (appointed 6 November 2006). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 November 2018, on 24 July 2019. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 29 September 2020.

Compliance

Annual accounts Up to date
Last filed
30 November 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MT
MCGUINNESS, Terence Desmond
Director
6 November 2006
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
6 November 2006
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 November 2006
ME
MCGUINNESS, Emma
Director · Resigned
6 November 2006

Persons with significant control

PS
Mr Terence Desmond Mcguinness
Born November 1977
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2020 View
Gazette Notice Voluntary
Gazette
3 March 2020 View
Dissolution Application Strike Off Company
Dissolution
21 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2016 View
Change Person Secretary Company With Change Date
Officers
24 March 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Incorporation Company
Incorporation
6 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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