Clearagent Limited

Active03089579 Private limited company
Incorporated
10 August 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Martin Sean Ramsey
Owned by
Martin Sean Ramsey
Accounts type
Micro entity
Region
North West
Address
51 Mossdale Close
Great Sankey
Warrington
WA5 3RZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ramsey, Martin Sean
Director · Appointed 6 September 1995
British
Born August 1965 (61)
Ramsey, Christine
Secretary · Appointed 6 September 1995
British
Officer history (2 former)
6 September 1995
Appointed Ramsey, Martin Sean as Director
6 September 1995
Appointed Ramsey, Christine as Secretary
6 September 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 September 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 August 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
10 August 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Sean Ramsey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (1)
3 December 2023
Ceased Christine Ramsey — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026

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