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Cleardetail Limited

02829000

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pyramid House, 954 High Road, London, N12 9RT
Incorporated 21/06/1993

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Parkwood Management Company

secretary · Since 11/11/2003

BRITISH

Also on 2 other boards

Vimlaben Shah

director · Since 15/06/2009

SECRETARY

BRITISH · UNITED KINGDOM · Age 73

Mr Ahmed Nawn Haydari

director · Since 04/03/2019

NONE

DUTCH · UNITED KINGDOM · Age 44

Miss Ruth Elizabeth Hemmings

director · Since 02/03/2020

NONE

BRITISH · ENGLAND · Age 40

Mr. Robert Ian Jenkins

director · Since 17/06/2026

BRITISH · ENGLAND · Age 42

Parkwood Management Company

corporate secretary · Since 11/11/2003

Reg: 02154236

Also on 2 other boards

Vimlaben Shah

director · Since 15/06/2009

British · United Kingdom · Age 73

Ahmed Nawin Haydari

director · Since 04/03/2019

Dutch · United Kingdom · Age 44

Ruth Elizabeth Hemmings

director · Since 02/03/2020

British · England · Age 40

Robert Ian Jenkins

director · Since 17/06/2026

British · England · Age 42

Former

Instant Companies Limited

corporate nominee director · Resigned 05/07/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/07/1993

William Stanley Wolfe

secretary · Resigned 11/03/1994

Ronald George Weaver

director · Resigned 25/04/1995

Dominik Drozd

director · Resigned 31/08/1996

Pamela Glovanna Perkins

secretary · Resigned 31/07/1997

Pamela Glovanna Perkins

director · Resigned 31/07/1997

Vimlaben Shah

director · Resigned 31/07/1997

Ronald Steven Stewart

secretary · Resigned 20/01/2000

Ronald Steven Stewart

director · Resigned 20/01/2000

Shariffa Mubarak

secretary · Resigned 10/11/2003

Shariffa Mubarak

director · Resigned 10/11/2003

Johnny Tadi Moema

director · Resigned 20/07/2004

Catherine Ruth Heels

director · Resigned 31/08/2004

William Stanley Wolfe

director · Resigned 17/09/2004

Farida Shah

director · Resigned 24/09/2004

Philip Evan Jenkins

director · Resigned 29/09/2004

Ebrahim Abbassian

director · Resigned 25/10/2007

Michael John O'Connell

director · Resigned 15/06/2009

Carolyn Margaret Gyseman

director · Resigned 26/02/2010

William Stanley Wolfe

director · Resigned 20/06/2012

Prabodh Depala

director · Resigned 01/09/2017

Harikrishna Shirajlal Alaiya

director · Resigned 06/03/2020

Sophia Kisten

director · Resigned 30/06/2022

Renato Remirto

director · Resigned 24/07/2026

Renato Remirto

director · Resigned 24/07/2026

PSC Statements

no individual or entity with signficant control· 20/06/2017

Change History

officer appointed → PARKWOOD MANAGEMENT COMPANY
2026-08-28
officer appointed → HAYDARI, Ahmed Nawin
2026-08-28
officer appointed → HEMMINGS, Ruth Elizabeth
2026-08-28
officer appointed → JENKINS, Robert Ian, Mr.
2026-08-28
officer appointed → SHAH, Vimlaben
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Pyramid House
2026-08-28

PYRAMID HOUSE

post town → London
2026-08-28

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with updates

29/07/20266 pages · PDF
Director resigned

termination director company with name termination date

24/07/20261 page · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Director details changed

change person director company with change date

03/06/20262 pages · PDF
Director details changed

change person director company with change date

26/05/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20269 pages · PDF
Director details changed

change person director company with change date

16/09/20252 pages · PDF
Director details changed

change person director company with change date

16/09/20252 pages · PDF
Director details changed

change person director company with change date

16/09/20252 pages · PDF
Director details changed

change person director company with change date

16/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20249 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20236 pages · PDF
Accounts filed

accounts with accounts type small

27/05/202313 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/06/20225 pages · PDF
Accounts filed

accounts with accounts type small

11/05/202212 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20216 pages · PDF
Accounts filed

accounts with accounts type small

25/03/202112 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20206 pages · PDF
Director appointed

appoint person director company with name date

05/06/20202 pages · PDF
Director resigned

termination director company with name termination date

10/03/20201 page · PDF
Accounts filed

accounts with accounts type small

10/02/202011 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20196 pages · PDF
Director appointed

appoint person director company with name date

28/03/20192 pages · PDF
Accounts filed

accounts with accounts type small

20/02/201911 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20186 pages · PDF
Director resigned

termination director company with name termination date

12/07/20181 page · PDF
Accounts filed

accounts with accounts type small

15/03/201811 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20175 pages · PDF
PSC08

notification of a person with significant control statement

17/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

17/03/201711 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20168 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20161 page · PDF
Accounts filed

accounts with accounts type full

24/05/201611 pages · PDF
Director appointed

appoint person director company with name date

13/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20159 pages · PDF
Accounts filed

accounts with accounts type full

09/06/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20149 pages · PDF
Accounts filed

accounts with accounts type full

24/03/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20139 pages · PDF
Accounts filed

accounts with accounts type full

26/04/201311 pages · PDF
Director resigned

termination director company with name

10/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/201210 pages · PDF
CH04

change corporate secretary company with change date

03/07/20122 pages · PDF
Accounts filed

accounts with accounts type full

18/05/201211 pages · PDF
Director appointed

appoint person director company with name

13/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20117 pages · PDF
Director details changed

change person director company with change date

08/09/20112 pages · PDF
Director details changed

change person director company with change date

08/09/20112 pages · PDF
Director appointed

appoint person director company with name

26/08/20113 pages · PDF
Director appointed

appoint person director company with name

18/08/20113 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/201015 pages · PDF
Director details changed

change person director company with change date

15/07/20102 pages · PDF
CH04

change corporate secretary company with change date

15/07/20102 pages · PDF
Director details changed

change person director company with change date

15/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

21/04/201011 pages · PDF
Director details changed

change person director company with change date

12/04/20103 pages · PDF
Director details changed

change person director company with change date

12/04/20103 pages · PDF
Director resigned

termination director company with name

03/03/20102 pages · PDF
363a

legacy

11/08/200914 pages · PDF
288a

legacy

17/07/20092 pages · PDF
288b

legacy

25/06/20091 page · PDF
Accounts filed

accounts with accounts type full

14/05/200911 pages · PDF
288a

legacy

20/01/20092 pages · PDF
363a

legacy

14/01/20095 pages · PDF
Accounts filed

accounts with accounts type full

21/05/200812 pages · PDF
288b

legacy

06/05/20081 page · PDF
363s

legacy

26/07/20078 pages · PDF
Accounts filed

accounts with accounts type full

13/03/200710 pages · PDF
88(2)R

legacy

10/08/20062 pages · PDF
Accounts filed

accounts with accounts type full

28/07/20069 pages · PDF
363s

legacy

26/07/20068 pages · PDF
Accounts filed

accounts with accounts type full

16/08/200513 pages · PDF
363s

legacy

20/07/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/200410 pages · PDF
288b

legacy

11/10/20041 page · PDF
288b

legacy

30/09/20041 page · PDF
288b

legacy

27/09/20041 page · PDF
288b

legacy

06/09/20041 page · PDF
288b

legacy

28/07/20041 page · PDF
363s

legacy

15/07/200414 pages · PDF
288a

legacy

27/01/20042 pages · PDF
288a

legacy

17/12/20032 pages · PDF
288a

legacy

17/12/20031 page · PDF
288a

legacy

17/12/20031 page · PDF
288a

legacy

17/12/20031 page · PDF
288a

legacy

17/12/20031 page · PDF
288a

legacy

28/11/20032 pages · PDF
287

legacy

28/11/20031 page · PDF
288b

legacy

28/11/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20039 pages · PDF
287

legacy

06/09/20032 pages · PDF
288a

legacy

18/08/20032 pages · PDF
363s

legacy

24/07/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20037 pages · PDF