Clear-Flow Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-07-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Velic, Adnan · Director appointed 2026-02-03
• Earnshaw, Wayne Trevor · Director appointed 2023-12-31
• Hobbs, Julie · Director appointed 2023-12-31
• Norris, Scott Thomas · Director appointed 2023-12-31 resigned 2026-02-03
• Norris, Scott Thomas · Secretary appointed 2023-12-31 resigned 2026-02-03
• Moon, Kevin · Director appointed 2023-12-31 resigned 2025-02-17
• Boscawen, Evelyn Arthur Hugh, The Rt Hon · Director appointed 2023-08-14 resigned 2023-12-31
• Ellison, Simon James · Director appointed 2022-10-31 resigned 2023-12-31
• Gazzard, Matthew · Director appointed 2022-08-01 resigned 2023-12-31
• Hustler, Timothy · Director appointed 2003-04-26 resigned 2023-12-31
• Hustler, James Robert · Director appointed 2002-11-19 resigned 2023-12-31
• Morris, Lucy Rachel · Director appointed 2022-01-01 resigned 2023-08-14
• Boscawen, Evelyn Arthur Hugh, Viscount · Director appointed 2011-12-16 resigned 2022-11-11
• Angilley, Jonathan Neil · Director appointed 2011-12-16 resigned 2022-08-01
• Opie, John Gordon · Director appointed 2016-01-01 resigned 2021-12-31
• Mcgowan, Andrew · Director appointed 2011-12-16 resigned 2015-12-31
• Martin, Alan John · Secretary appointed 2012-01-06 resigned 2012-12-31
• Hustler, Christopher Lee · Director appointed 2002-11-19 resigned 2011-12-16
• Hustler, Maureen Ann · Director appointed 2002-11-19 resigned 2011-12-16
• Hustler, Adam Lee · Director appointed 2002-11-19 resigned 2008-09-20
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-11-19 resigned 2002-11-19
• Instant Companies Limited · Corporate Nominee Director appointed 2002-11-19 resigned 2002-11-19

People with significant control (2)

• Goonvean Holdings Ltd Ceased 2023-12-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Lanes Group Plc Active
  Corporate Entity Psc · notified 2023-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 045949150006
  Held by Alter Domus Trustees (UK) Limited
  Created 2025-02-25
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-06-03 · satisfied 2012-03-05
  Plots 13,14,15 and 16 united downs industrial park st day redruth t/no CL243100; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-24 · satisfied 2012-03-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2009-04-21 · satisfied 2012-03-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-10-09 · satisfied 2009-12-14
  F/H plots 13-16 united downs industrial estate park st day cornwall.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-12-18 · satisfied 2009-12-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-04 Termination director company with name termination date TM01 Officers
• 2026-02-04 Appointment of director AP01 Officers
• 2026-02-04 Termination secretary company with name termination date TM02 Officers
• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-07 Legacy (paper) PARENT_ACC Accounts
• 2025-08-07 Legacy (paper) GUARANTEE2 Other
• 2025-08-07 Legacy (paper) AGREEMENT2 Other
• 2025-05-15 Change account reference date company current extended AA01 Accounts
• 2025-03-07 Termination director company with name termination date TM01 Officers
• 2025-02-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-06 Move registers to sail company with new address AD03 Address
• 2024-12-06 Change sail address company with new address AD02 Address
• 2024-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-28 Change account reference date company current shortened (paper) AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.