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Clear Project Direction Limited

Clear Project Direction Limited is an active company incorporated on 21 December 2010 with the registered office located in Milton Keynes, Buckinghamshire. Clear Project Direction Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07474736
Private limited company
Age
14 years
Incorporated 21 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 106, The Pinnacle 170 Midsummer Boulevard
Milton Keynes
MK9 1BP
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Project Consultant • British • Lives in England • Born in Jul 1976
Mr John Howard Baker
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Clear Property Direction Limited
John Howard Baker is a mutual person.
Active
Reboxd Limited
John Howard Baker is a mutual person.
Active
KCH (Woking) Limited
John Howard Baker is a mutual person.
Active
Newboxd Limited
John Howard Baker is a mutual person.
Active
Reboxd Market Limited
John Howard Baker is a mutual person.
Active
Ice Power Limited
John Howard Baker is a mutual person.
Dissolved
New MMC Ipco Ltd
John Howard Baker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.21K
Increased by £9.33K (+63%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£72.52K
Decreased by £31.49K (-30%)
Total Liabilities
-£164.79K
Decreased by £4.93K (-3%)
Net Assets
-£92.27K
Decreased by £26.56K (+40%)
Debt Ratio (%)
227%
Increased by 64.05% (+39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Mr John Howard Baker (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Mr John Howard Baker Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Mr John Howard Baker Details Changed
1 Year Ago on 29 Oct 2024
Mr John Howard Baker (PSC) Details Changed
1 Year Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Registered office address changed from Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to Suite 106, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK9 1FD England to Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Mr John Howard Baker as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr John Howard Baker on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 9 Dec 2024
Change of details for Mr John Howard Baker as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr John Howard Baker on 29 October 2024
Submitted on 29 Oct 2024
Registered office address changed from Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK91FD on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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