Company NameChristal Clear Image Limited
DirectorChristine Adelaide Clarke
Company StatusActive
Company Number06016257
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameChristine Adelaide Clarke
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 North Drive
Cleadon Village
Sunderland
Tyne & Wear
SR6 7SN
Secretary NameMrs Alexandra Kristina Errington
NationalityBritish
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 North Drive
Cleadon Village
Sunderland
Tyne & Wear
SR6 7SN

Contact

Websitemakeitchristalclear.co.uk
Email address[email protected]
Telephone0191 5363293
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address1 North Drive, Cleadon Village
Sunderland
Tyne & Wear
SR6 7SN
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside

Shareholders

1000 at £1Christine Adelaide Clarke
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,858
Cash£1,559
Current Liabilities£15,165

Accounts

Latest Accounts30 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return1 December 2023 (6 months ago)
Next Return Due15 December 2024 (6 months, 2 weeks from now)

Filing History

18 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
20 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
11 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
8 January 2019Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
4 January 2017Termination of appointment of Alexandra Kristina Errington as a secretary on 23 September 2016 (1 page)
4 January 2017Termination of appointment of Alexandra Kristina Errington as a secretary on 23 September 2016 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
(4 pages)
19 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
(4 pages)
9 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
(4 pages)
9 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(4 pages)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(4 pages)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(4 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010Director's details changed for Christine Adelaide Clarke on 1 December 2009 (2 pages)
14 January 2010Secretary's details changed for {officer_name} (1 page)
14 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Christine Adelaide Clarke on 1 December 2009 (2 pages)
14 January 2010Secretary's details changed for Alexandra Kristina Clarke on 1 October 2009 (1 page)
14 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 January 2010Secretary's details changed (1 page)
14 January 2010Secretary's details changed (1 page)
14 January 2010Secretary's details changed for Alexandra Kristina Clarke on 1 October 2009 (1 page)
14 January 2010Secretary's details changed for Alexandra Kristina Clarke on 1 October 2009 (1 page)
14 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Christine Adelaide Clarke on 1 December 2009 (2 pages)
22 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 December 2008Return made up to 01/12/08; full list of members (3 pages)
29 December 2008Return made up to 01/12/08; full list of members (3 pages)
9 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 December 2007Return made up to 01/12/07; full list of members (2 pages)
27 December 2007Return made up to 01/12/07; full list of members (2 pages)
1 December 2006Incorporation (16 pages)
1 December 2006Incorporation (16 pages)