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Companies House/Liverpool/Company profile

CLEAR DEVELOPMENTS LTD

Active
14594321·incorporated 2023-01-16
Status
Active
Type
Private Limited Company
Incorporated
2023-01-16
Registered Address
UNIT 5 CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, L5 9PR, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2024-02-13.

Persons with significant control

CLEAR DEVELOPMENTS LTD has 2 persons with significant control on file:

  • A Beattie Holdings Ltd (United Kingdom reg. 16064783). Notified 2024-11-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Edgar Capital Ltd (United Kingdom reg. 14662689). Notified 2025-03-28.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Alexander Beattie born 1993 resident in United Kingdom, British national. Notified 2023-01-16. Ceased 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Michael Bishop born 1965 resident in England, British national. Notified 2023-01-16. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Other companies registered under SIC 41202 (Construction of domestic buildings):

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