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Clearacquisition Limited

Clearacquisition Limited is a liquidation company incorporated on 3 December 1997 with the registered office located in Southampton, Hampshire. Clearacquisition Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03475744
Private limited company
Age
27 years
Incorporated 3 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 322 days
Dated 1 December 2023 (1 year 11 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (10 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 77 days
For period 1 Jan17 Nov 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 17 November 2024
Was due on 17 August 2025 (2 months ago)
Address
C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on 15 May 2025 (5 months ago)
Previous address was 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Telephone
01489861203
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1966
Director • PSC • British • Lives in UK • Born in Feb 1965
Director • Secretary • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Agentimiseai Limited
Mr Gerald Lloyd Tombs and Mrs Kathryn Mary Tombs are mutual people.
Active
Optimiseall Limited
Mr Gerald Lloyd Tombs and Mrs Kathryn Mary Tombs are mutual people.
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Clearvision Properties (Southern) Limited
Mr Gerald Lloyd Tombs and Mrs Kathryn Mary Tombs are mutual people.
Active
Teamifypro Limited
Mr Gerald Lloyd Tombs and Mrs Kathryn Mary Tombs are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
17 Nov 2023
For period 17 Dec17 Nov 2023
Traded for 11 months
Cash in Bank
£9.29M
Increased by £552.4K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.95M
Increased by £1.14M (+12%)
Total Liabilities
-£27K
Decreased by £69.76K (-72%)
Net Assets
£10.93M
Increased by £1.21M (+12%)
Debt Ratio (%)
0%
Decreased by 0.74% (-75%)
Latest Activity
Liquidator Removed By Court
27 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 2 Oct 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Declaration of Solvency
1 Year 6 Months Ago on 7 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Removal of liquidator by court order
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2025
Submitted on 15 May 2025
Liquidators' statement of receipts and payments to 6 March 2025
Submitted on 9 May 2025
Declaration of solvency
Submitted on 7 Apr 2024
Appointment of a voluntary liquidator
Submitted on 20 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Registered office address changed from Laurel Farm Winters Hill Durley Southampton Hampshire to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 20 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 17 November 2023
Submitted on 25 Jan 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 9 Jan 2024
Repayment History
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