Clear Graphics Holdings Limited

Active06202788 Private limited company
Incorporated
4 April 2007 (19 years)
Previously known as
Bideawhile 540 Limited (until 4 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East of England
Address
Dencora Court
2 Meridian Way
Norwich
NR7 0TA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2007
British
Born June 1977 (49)
Officer history (6 former)
21 November 2018
Resigned Nicholl, Jeremy as Secretary
21 November 2018
Resigned Nicholl, Jeremy Jack as Director
27 May 2009
Resigned Whitaker, Amy Helen as Director
27 May 2009
Appointed Nicholl, Jeremy as Secretary
27 May 2009
Resigned Whitaker, Amy Helen as Secretary
23 May 2007
Appointed Whitaker, Amy Helen as Secretary
23 May 2007
Appointed Whitaker, Amy Helen as Director
23 May 2007
Appointed Nicholl, Jeremy Jack as Director
23 May 2007
Appointed Edwards, Sarah Elizabeth as Director
23 May 2007
Resigned Birketts Secretaries Limited as Corporate Secretary
23 May 2007
Resigned Birketts Directors Limited as Corporate Director
4 April 2007
Appointed Birketts Secretaries Limited as Corporate Secretary
4 April 2007
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 11657456
Former controllers (2)
21 November 2018
Ceased Jeremy Jack Nicholl — Owns 25–50% of shares
21 November 2018
Ceased Sarah Elizabeth Edwards — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clear Graphics Holdings Limited This company Owns 75–100% of shares
Clear Graphics Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £702,596 £702,596 £702,596
Balance sheet detail
202520242023
Fixed Assets£702,596£702,596£702,596
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£702,596£702,596£702,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts28 February 2026
20 April 2026Confirmation statement with no updates18 April 2026
28 May 2025Micro company accounts28 February 2025
28 April 2025Confirmation statement with no updates18 April 2025
2 August 2024Registered office address changed
Show all recent filings

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