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CLEAR LINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Line Limited. The company was founded 26 years ago and was given the registration number 03449924. The firm's registered office is in SHEFFIELD. You can find them at 1 Rawson Spring Way, , Sheffield, South Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CLEAR LINE LIMITED
Company Number:03449924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rawson Spring Way, Sheffield, United Kingdom, S6 1PG

Director01 August 2012Active
1, Rawson Spring Way, Sheffield, United Kingdom, S6 1PG

Director01 October 2002Active
1, Rawson Spring Way, Sheffield, United Kingdom, S6 1PG

Director01 August 2012Active
23 The Ridge, Lodge Moor, Sheffield, S10 4LL

Secretary14 October 1997Active
1, Rawson Spring Way, Sheffield, United Kingdom, S6 1PG

Director21 November 2012Active
1, Rawson Spring Way, Sheffield, S6 1PG

Director16 June 2021Active
23 The Ridge, Lodge Moor, Sheffield, S10 4LL

Director14 October 1997Active

People with Significant Control

Mr Peter Michael Hebb
Notified on:30 June 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:1, Rawson Spring Way, Sheffield, S6 1PG
Nature of control:
  • Significant influence or control
Mr John Mountford
Notified on:30 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:1, Rawson Spring Way, Sheffield, S6 1PG
Nature of control:
  • Significant influence or control
Clear Line Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1, Rawson Spring Way, Sheffield, England, S6 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Stephen John Wesley
Notified on:30 June 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:1, Rawson Spring Way, Sheffield, S6 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-02Dissolution

Dissolution application strike off company.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-06-22Officers

Termination director company with name termination date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-01-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-27Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-09-29Confirmation statement

Confirmation statement.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2019-12-05Accounts

Accounts with accounts type small.

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2019-09-17Officers

Change person director company with change date.

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