OpenCompanies

Clearwell Proficiency Ltd

Company number
09711913
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
DUNNE, Terence Director 31 Jul 2015 25 Aug 2015
KHEMIRI, Kacem Director 25 Aug 2015 23 Sep 2015
GAINES, Craig Director 23 Sep 2015 13 Mar 2017
DUNNE, Terence Director 13 Mar 2017 14 Jul 2017
DOURADO, Nizel Director 14 Jul 2017 16 Nov 2017
IRFAN, Huma Director 16 Nov 2017 29 Aug 2018
DAVIES, Rhys Director 29 Aug 2018 3 Apr 2019
MITCHELL, Timothy James Director 3 Apr 2019 6 Jul 2020
WILLIS, Debra Director 6 Jul 2020 30 Sep 2020
ZHAO, Shane Director 30 Sep 2020 15 Dec 2020
MANIA, Hardik Director 15 Dec 2020 2 Sep 2021
MANSOUR, Zahran Director 2 Sep 2021 6 Sep 2022
AYYAZ, Mohammed Director 6 Sep 2022

Control

NameNature of controlNotifiedCeased
Craig Gaines Ownership Of Shares 75 To 100 Percent 30 Jun 2016 13 Mar 2017
Mr Nizel Dourado Ownership Of Shares 75 To 100 Percent 14 Jul 2017 16 Nov 2017
Mr Huma Irfan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2017 29 Aug 2018
Mr Rhys Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2018 3 Apr 2019
Mr Timothy James Mitchell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2019 6 Jul 2020
Miss Debra Willis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2020 30 Sep 2020
Miss Shane Zhao Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2020 15 Dec 2020
Mr Hardik Mania Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2020 2 Sep 2021
Mr Zahran Mansour Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2021 6 Sep 2022
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2022

Accounts

Year ended Net assets Employees
31 Jul 2025 - 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -

Connections

Directors’ other companies

Registered address

443 companies are registered at this address - likely a registration agent.

Data