Clearlogic Limited

Active04518626 Private limited company
Incorporated
23 August 2002 (24 years)
Industry
Tax consultancy (69203)
Directors
Iain Arthur Shields
Owned by
Iain Arthur Shields
Accounts type
Micro entity
Region
East of England
Address
18 Great Portway
Great Denham
Bedford
MK40 4GB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shields, Iain Arthur
Director · Appointed 2 February 2009
British
Born October 1949 (77)
Director · Appointed 12 September 2008
English
Born September 1978 (48)
Shields, Iain Arthur
Secretary · Appointed 10 August 2008
British
Officer history (7 former)
2 February 2009
Appointed Shields, Iain Arthur as Director
12 September 2008
Appointed Shields, Scott as Director
10 August 2008
Appointed Shields, Iain Arthur as Secretary
10 August 2008
Resigned Shields, Scott James as Director
23 August 2007
Resigned Shields, Scott James as Secretary
3 February 2006
Appointed Shields, Scott James as Secretary
12 July 2005
Resigned Byrne, Terence Patrick as Secretary
12 July 2005
Resigned Byrne, Terence Patrick as Director
21 June 2004
Appointed Byrne, Terence Patrick as Secretary
21 June 2004
Resigned Lankester, Clive Arthur as Secretary
1 September 2002
Appointed Shields, Scott James as Director
23 August 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
23 August 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
23 August 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
23 August 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
23 August 2002
Appointed Lankester, Clive Arthur as Secretary
23 August 2002
Appointed Byrne, Terence Patrick as Director

Ownership 1 active

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

Iain Arthur Shields
Individual · Notified 19 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1949 (77)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£17,373)
Employees
1
Debt Ratio
717%

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 2026 (£17,675) (£17,624) (£17,516) (£17,416) (£17,373) (£17,373) (£17,373)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£2,818£2,818£2,782£2,739£2,639£2,531£2,480
Creditors (< 1 year)£20,155
Creditors (> 1 year)£20,191£20,191£20,155£20,155£20,155£20,155
Net Current Assets£2,818£2,818£2,782£2,739(£17,516)£2,531£2,480
Net Assets(£17,373)(£17,373)(£17,373)(£17,416)(£17,516)(£17,624)(£17,675)
Shareholder Funds(£17,373)(£17,373)(£17,373)(£17,416)(£17,516)(£17,624)(£17,675)

Turnover£2,803£2,648£3,035£3,210£2,910£3,144
Staff Costs£1,350£1,300£1,500£1,550£1,450£2,000
Tax£10£23£25£12£9
Profit for Period£0£43£101£108£51£41

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates23 August 2026
18 March 2026Micro company accounts31 January 2026
26 August 2025Confirmation statement with no updates23 August 2025
6 August 2025Micro company accounts31 January 2025
23 August 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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