Clearly Secure Enterprises Limited

Active06834854 Private limited company
Incorporated
3 March 2009 (17 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
Carole Young
Accounts type
Micro entity
Region
East of England
Address
27 St. Cuthberts Street
Bedford
MK40 3JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2020
British
Born September 1968 (58)
Officer history (5 former)
15 June 2020
Appointed Young, Carole as Director
15 June 2020
Resigned Melville, Christine Andrea as Secretary
15 June 2020
Resigned Melville, Guthrie Lundie as Director
8 May 2012
Appointed Melville, Christine Andrea as Secretary
8 May 2012
Resigned Young, Carole as Secretary
8 May 2012
Resigned Melville, Stephen as Director
8 April 2012
Appointed Melville, Guthrie Lundie as Director
3 March 2009
Appointed Aldbury Secretaries Limited as Corporate Secretary
3 March 2009
Resigned Aldbury Secretaries Limited as Corporate Secretary
3 March 2009
Appointed Young, Carole as Secretary
3 March 2009
Appointed Melville, Stephen as Director

Ownership 1 active

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

Individual · Notified 15 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Former controllers (1)
15 June 2020
Ceased Guthrie Lundie Melville — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2024 2025 £752 £752 £752 £752 £752
Balance sheet detail
202520242023202220212020
Fixed Assets£1,133£1,133£1,133£1,133£1,133
Current Assets£1,693£1,692£1,692£1,692£1,692
Creditors (< 1 year)£2,074£2,073£2,073£2,073£2,073
Net Current Assets(£381)(£381)(£381)(£381)(£381)
Shareholder Funds£752£752£752£752£752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates15 June 2026
9 December 2025Micro company accounts31 March 2025
3 September 2025Compulsory strike-off action has been discontinued
2 September 2025First Gazette notice for compulsory strike-off
1 September 2025Confirmation statement with no updates15 June 2025
Show all recent filings

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