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The Clearance Company Limited

NI044734

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Strand House, Loughanhill Business Park, Gateside Road, BT52 2NR
Incorporated 20/11/2002

Previously known as

Auric Investments Limited · until 09/12/2002

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

99999
Dormant company

Officers

Neville Keith Moore

secretary · Since 20/11/2002

British

Neville Keith Moore

director · Since 04/12/2002

British · United Kingdom · Age 63

Former

Ashley David Moore

director · Resigned 01/09/2021

Persons with Significant Control

Mr Neville Keith Moore

25–50% shares

British · Northern Ireland · Age 63

Strand House, Gateside Road, BT52 2NR

Notified 06/04/2016

Former PSCs

Mr Ashley David Moore

Ceased 02/04/2026

Change History

status → active
2026-05-08

Active

type → ltd
2026-05-08

Private Limited Company

address line1 → Strand House
2026-05-08

STRAND HOUSE

post town → Gateside Road
2026-05-08

GATESIDE ROAD

Filing History67 filings

PSC07

cessation of a person with significant control

02/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20245 pages · PDF
Director details changed

change person director company with change date

19/06/20242 pages · PDF
CH03

change person secretary company with change date

19/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20215 pages · PDF
Director resigned

termination director company with name termination date

06/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20095 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
CH03

change person secretary company with change date

02/12/20091 page · PDF
AC(NI)

legacy

09/07/20095 pages · PDF
371S(NI)

legacy

10/04/20096 pages · PDF
371S(NI)

legacy

10/04/20096 pages · PDF
AC(NI)

legacy

28/11/20085 pages · PDF
AC(NI)

legacy

19/12/20075 pages · PDF
AC(NI)

legacy

07/12/20064 pages · PDF
295(NI)

legacy

09/11/20061 page · PDF
371S(NI)

legacy

08/11/20066 pages · PDF
371S(NI)

legacy

23/11/20055 pages · PDF
AC(NI)

legacy

27/09/20056 pages · PDF
371S(NI)

legacy

02/11/20044 pages · PDF
AC(NI)

legacy

06/10/20046 pages · PDF
371S(NI)

legacy

17/11/20034 pages · PDF
233(NI)

legacy

16/01/2003PDF
G98-2(NI)

legacy

16/01/2003PDF
295(NI)

legacy

13/01/2003PDF
133(NI)

legacy

13/01/2003PDF
UDM+A(NI)

legacy

13/01/2003PDF
296(NI)

legacy

13/01/2003PDF
296(NI)

legacy

13/01/2003PDF
296(NI)

legacy

13/01/2003PDF
RESOLUTIONS

resolution

13/01/2003PDF
CNRES(NI)

legacy

09/12/2002PDF
MEM(NI)

legacy

20/11/2002PDF
ARTS(NI)

legacy

20/11/2002PDF
G23(NI)

legacy

20/11/2002PDF
G21(NI)

legacy

20/11/2002PDF