CLEARSTONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLEARSTONE HOLDINGS LIMITED
COMPANY NUMBER
08725907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HALIFAX
HX1 4QF
Albany Works
Long Lover Lane
Pellon
Halifax, West Yorkshire
HX1 4QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2013 - Present (11 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Alison Smart (914265349) Appointed |
| 17/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 11/04/2014 | Mark Stephen Pittaway (907614153) has left the board |
| 01/11/2013 | New Board Member Helen Marie Parsons (914265345) Appointed |
| 22/10/2013 | T.S.G. ASSOCIATES LLP (918196813) has left the board |
| 21/10/2013 | New Board Member Simon Eric Pennells (907614155) Appointed |
| 21/10/2013 | Simon Eric Pennells (918196814) has left the board |
| 21/10/2013 | Nicola Pennells (918196815) has left the board |
| 21/10/2013 | New Board Member Nicola Pennells (914265347) Appointed |
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