← OpenRegistry
CLEARWELL PROFICIENCY LTD
Active
09711913 · incorporated 2015-07-31
CLEARWELL PROFICIENCY LTD is an active UK private limited company, incorporated on 31 July 2015 at Companies House (number 09711913; OpenRegistry canonical ID GB-09711913-clearwell-proficiency-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-06-24 . Next confirmation statement due 2026-07-08 .
Persons with significant control CLEARWELL PROFICIENCY LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-09-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Craig Gaines born 1973 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-13. Owns 75% or more of shares Mr Timothy James Mitchell born 1984 resident in United Kingdom, British national. Notified 2019-04-03. Ceased 2020-07-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Nizel Dourado born 1978 resident in England, Portuguese national. Notified 2017-07-14. Ceased 2017-11-16. Owns 75% or more of shares Miss Shane Zhao born 1985 resident in United Kingdom, Australian national. Notified 2020-09-30. Ceased 2020-12-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Debra Willis born 1963 resident in United Kingdom, British national. Notified 2020-07-06. Ceased 2020-09-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Hardik Mania born 2000 resident in United Kingdom, Portuguese national. Notified 2020-12-15. Ceased 2021-09-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Zahran Mansour born 2004 resident in United Kingdom, British national. Notified 2021-09-02. Ceased 2022-09-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Huma Irfan born 1987 resident in England, British national. Notified 2017-11-16. Ceased 2018-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Rhys Davies born 1994 resident in United Kingdom, British national. Notified 2018-08-29. Ceased 2019-04-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
Similar UK companies Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):
Other companies registered in Leicester:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/09711913 .
More in Leicester · LE5 postcode area · Other 2015 incorporations · More private limited companys · SIC 52103 register