CLEARGOLD ASSOCIATES LIMITED

Profile CLEARGOLD ASSOCIATES LIMITED

Actual on 01.04.2021
Company name
CLEARGOLD ASSOCIATES LIMITED
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Company number
04183305
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 16 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
74209 - Photographic activities not elsewhere classified
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
ROZZERS, ARLINGTON, BIBURY, GLOS, CIRENCESTER, GL7 5ND
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PSC and Officers CLEARGOLD ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

PARMAR, Mahesh
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: Rozzers, Arlington, Bibury, Cirencester, Gloucestershire, GL7 5ND
Role: Secretary
PARMAR, Mahesh
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: Rozzers, Arlington, Bibury, Cirencester, Glos, GL7 5ND
Nationality: United Kingdom
Date of birth: August 1963
Role: Director
Occupation: Administrator
Country of residence: England
PARMAR, Rita
Status: Active
Appointed on: Friday, 06 July 2001
Correspondence address: Rozzers, Arlington, Bilbury Cirencester, Gloucestershire, GL7 5ND
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Thursday, 05 July 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Thursday, 05 July 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
PARMAR, Rita
Status: Not active
Appointed on: Friday, 06 July 2001
Resigned on: Tuesday, 01 April 2003
Correspondence address: 51 Victoria Road, Cirencester, Gloucestershire, GL7 1ES
Role: Secretary
PARMAR, Mahesh
Status: Not active
Appointed on: Friday, 06 July 2001
Resigned on: Tuesday, 10 July 2001
Correspondence address: 51 Victoria Road, Cirencester, Gloucestershire, GL7 1ES
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Computing
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Person with significant control

(as of 01.04.2021)

Mr Mahesh Parmar
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Cirencester, Glos
Nationality: United Kingdom
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rita Parmar
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Cirencester, Glos
Nationality: United Kingdom
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent