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Company Information for

CLEARLAB EUROPE LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
04721046
Private Limited Company
Active

Company Overview

About Clearlab Europe Ltd
CLEARLAB EUROPE LIMITED was founded on 2003-04-02 and has its registered office in 1 Little New Street. The organisation's status is listed as "Active". Clearlab Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLEARLAB EUROPE LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
EXTONE LIMITED09/04/2003
Filing Information
Company Number 04721046
Company ID Number 04721046
Date formed 2003-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-04-02
Return next due 2019-04-16
Type of accounts SMALL
VAT Number /Sales tax ID GB866591575  
Last Datalog update: 2018-06-20 08:05:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARLAB EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of CLEARLAB EUROPE LIMITED

Current Directors
Officer Role Date Appointed
HAE KYEUNG PARK
Director 2007-06-30
JONG GU PARK
Director 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
HAE KYEUNG PARK
Company Secretary 2007-06-30 2011-04-01
KEE HIAN LOO
Director 2007-06-30 2008-04-25
NICHOLAS WILLIAMS
Company Secretary 2006-08-01 2007-06-30
BRIAN BETHERS
Director 2004-09-08 2007-06-30
JOE RONALD ZEIDNER
Director 2004-09-08 2007-06-30
GRAHAM DAVID MULLIS
Director 2004-09-08 2006-11-20
ANDREW PAUL SMITH
Company Secretary 2004-09-08 2006-07-31
GRAHAM CHARLTON LOCKIE
Company Secretary 2003-04-04 2004-09-08
GRAHAM CHARLTON LOCKIE
Director 2003-04-04 2004-09-08
MICHAEL JOHN READ
Director 2003-04-04 2004-09-08
TIMOTHY MARK BINGLE
Company Secretary 2003-04-04 2003-04-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-04-02 2003-04-04
WATERLOW NOMINEES LIMITED
Nominated Director 2003-04-02 2003-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONG GU PARK / 01/01/2017
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HAE KYEUNG PARK / 01/01/2017
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 7400002
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 7400002
2016-04-13AR0102/04/16 FULL LIST
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 7400002
2015-04-13AR0102/04/15 FULL LIST
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-22AUDAUDITOR'S RESIGNATION
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 7400002
2014-04-29AR0102/04/14 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0102/04/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HAE KYEUNG PARK / 01/04/2013
2012-10-30AP01DIRECTOR APPOINTED MR JONG GU PARK
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HAE KYEUNG PARK / 29/10/2012
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0102/04/12 FULL LIST
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HAE KYENNG PARK / 21/03/2012
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13AR0102/04/11 FULL LIST
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-05-13AR0102/04/10 FULL LIST
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY HAE PARK
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 1ST FLOOR FALCON HOUSE FERNHILL ROAD COVE FARNBOROUGH HAMPSHIRE GU14 9RX
2011-05-12RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-11-16GAZ2STRUCK OFF AND DISSOLVED
2010-08-03GAZ1FIRST GAZETTE
2010-04-24DISS40DISS40 (DISS40(SOAD))
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-26GAZ1FIRST GAZETTE
2009-06-11363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM, PINEWOOD CHINEHAM BUSINESS PARK, CROCKFORD LANE, CHINEHAM BASINGSTOKE, HAMPSHIRE, RG24 8AL
2009-05-05DISS40DISS40 (DISS40(SOAD))
2009-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-03GAZ1FIRST GAZETTE
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR KEE LOO
2008-05-07363sRETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
2007-07-31123NC INC ALREADY ADJUSTED 30/06/07
2007-07-31RES13RE ARTICLE DISAPPLIED 30/06/07
2007-07-31RES04£ NC 1000/10000000 30/
2007-07-3188(2)RAD 30/06/07--------- £ SI 7400000@1=7400000 £ IC 100/7400100
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-07-12288bDIRECTOR RESIGNED
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 1 BUSH PARK, PLYMOUTH, DEVON, PL6 7RG
2007-04-25363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-04288bDIRECTOR RESIGNED
2006-08-17288bSECRETARY RESIGNED
2006-08-17288aNEW SECRETARY APPOINTED
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-05-17363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-17363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-08-08225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-08-08363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30288bDIRECTOR RESIGNED
2004-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-16363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1BS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to CLEARLAB EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Proposal to Strike Off2010-01-26
Proposal to Strike Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against CLEARLAB EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARLAB EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARLAB EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of CLEARLAB EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARLAB EUROPE LIMITED
Trademarks
We have not found any records of CLEARLAB EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARLAB EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as CLEARLAB EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARLAB EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLEARLAB EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0090012000Sheets and plates of polarising material
2016-11-0090013000Contact lenses
2016-11-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2016-10-0090013000Contact lenses
2016-09-0090013000Contact lenses
2016-08-0090013000Contact lenses
2016-08-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-07-0090013000Contact lenses
2016-06-0090278017Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.
2016-06-0090013000Contact lenses
2016-05-0090013000Contact lenses
2016-04-0090011090Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2016-04-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2016-04-0090013000Contact lenses
2016-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2016-03-0090013000Contact lenses
2016-02-0090013000Contact lenses
2016-02-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2016-01-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2016-01-0090013000Contact lenses
2015-12-0030
2015-12-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2015-12-0049100000Calendars of any kinds, printed, incl. calendars blocks
2015-12-0090013000Contact lenses
2015-12-0090014080Spectacle lenses of glass (excl. both sides finished)
2015-11-0090013000Contact lenses
2015-10-0090013000Contact lenses
2015-09-0090013000Contact lenses
2015-09-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2015-08-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2015-08-0048209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2015-08-0090013000Contact lenses
2015-07-0190013000Contact lenses
2015-07-0090013000Contact lenses
2015-06-0190013000Contact lenses
2015-06-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2015-06-0090013000Contact lenses
2015-06-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2015-05-0190013000Contact lenses
2015-05-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-05-0090013000Contact lenses
2015-05-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-04-0190013000Contact lenses
2015-04-0190014080Spectacle lenses of glass (excl. both sides finished)
2015-04-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2015-04-0090013000Contact lenses
2015-04-0090014080Spectacle lenses of glass (excl. both sides finished)
2015-04-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2015-03-0190013000Contact lenses
2015-03-0090013000Contact lenses
2015-02-0190013000Contact lenses
2015-02-0090013000Contact lenses
2015-01-0190013000Contact lenses
2015-01-0090013000Contact lenses
2014-12-0190013000Contact lenses
2014-11-0190013000Contact lenses
2014-10-0190013000Contact lenses
2014-09-0190013000Contact lenses
2014-08-0190013000Contact lenses
2014-06-0190013000Contact lenses
2014-04-0190013000Contact lenses
2014-03-0190013000Contact lenses
2014-02-0190013000Contact lenses
2014-01-0190013000Contact lenses
2013-12-0190013000Contact lenses
2013-11-0190013000Contact lenses
2013-10-0190013000Contact lenses
2013-09-0190013000Contact lenses
2013-08-0190013000Contact lenses
2013-07-0190013000Contact lenses
2013-06-0190013000Contact lenses
2013-05-0190013000Contact lenses
2013-05-0194033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2013-04-0190013000Contact lenses
2013-03-0190013000Contact lenses
2013-01-0190013000Contact lenses
2012-12-0190013000Contact lenses
2012-11-0190013000Contact lenses
2012-09-0190013000Contact lenses
2012-08-0190013000Contact lenses
2012-07-0190013000Contact lenses
2012-06-0190013000Contact lenses
2012-05-0190013000Contact lenses
2012-03-0190013000Contact lenses
2012-01-0190013000Contact lenses
2011-12-0190013000Contact lenses
2011-11-0190013000Contact lenses
2011-10-0190013000Contact lenses
2011-09-0190013000Contact lenses
2011-07-0190013000Contact lenses
2011-06-0190013000Contact lenses
2011-05-0190013000Contact lenses
2011-04-0190013000Contact lenses
2011-03-0190013000Contact lenses
2011-01-0190013000Contact lenses
2010-12-0190013000Contact lenses
2010-11-0190013000Contact lenses
2010-10-0190013000Contact lenses
2010-09-0190013000Contact lenses
2010-08-0190013000Contact lenses
2010-07-0190013000Contact lenses
2010-06-0190013000Contact lenses
2010-05-0190013000Contact lenses
2010-04-0190013000Contact lenses
2010-03-0190013000Contact lenses
2010-02-0190013000Contact lenses
2010-01-0190013000Contact lenses

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLEARLAB EUROPE LIMITEDEvent Date2010-08-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLEARLAB EUROPE LIMITEDEvent Date2010-01-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLEARLAB EUROPE LIMITEDEvent Date2009-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARLAB EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARLAB EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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