Company information:
Clearearth Limited (No: 05066417)
Address: T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Aug-2004
Accounts Next Due: 30-Dec-2021
Next Confirmation Statement Due: 22-Mar-2022
Industry Class: 74990 - Non-trading company
Current Director: OXFORD AND ASQUITH ( DOB: Aug-1952 From: Mar-2004 )
Current Director: JOHN GERRARD CARTER ( DOB: Dec-1944 From: Mar-2004 )
Current Director: GHOULAM REZA MAGHZIAN ( DOB: Jun-1970 From: Dec-2012 )
Resigned Director: RUPERT STEPHEN JUDE BEVAN ( DOB: Jan-1955 From: Mar-2004 To: Nov-2005 )
Resigned Director: SIMON CHARLES BRUCE ( DOB: Jan-1957 From: Mar-2006 To: Nov-2008 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2004 To: Mar-2004 )
Resigned Director: GEOFFREY STUART PEARSON ( DOB: Aug-1947 From: Oct-2004 To: Mar-2011 )
Resigned Director: ROBERT LESLIE WATTS ( DOB: Jun-1956 From: Mar-2004 To: Feb-2006 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: LSG SECRETARIAL LIMITED ( From: Jan-2008 To: Oct-2010 )
Resigned Secretary: TIMOTHY LEWIS SAXTON ( DOB: Oct-1959 From: Feb-2006 To: Jan-2008 )
Resigned Secretary: ROBERT LESLIE WATTS ( DOB: Jun-1956 From: Mar-2004 To: Feb-2006 )
Persons of Significant Control:
Mr Ghoulam Reza Maghzian, T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Earl Of Oxford And Asquith, T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr John Gerrard Carter, T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-01)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 4 | 4 | 4 | 4.0,4.0,4.0 |
| Net current assets (liabilities) | 4 | 4 | 4 | 4.0,4.0,4.0 |