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CLEAR SOLUTIONS INTERNATIONAL LIMITED

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

This company is commonly known as Clear Solutions International Limited. The company was founded 20 years ago and was given the registration number 04994740. The firm's registered office is in WEM. You can find them at Unit B3 Wem Industrial Estate, Soulton Road, Wem, Shropshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CLEAR SOLUTIONS INTERNATIONAL LIMITED
Company Number:04994740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit B3 Wem Industrial Estate, Soulton Road, Wem, Shropshire, SY4 5SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B3, Wem Industrial Estate, Soulton Road, Wem, SY4 5SD

Secretary25 April 2018Active
Unit B3, Wem Industrial Estate, Soulton Road, Wem, SY4 5SD

Director21 April 2022Active
Unit B3, Wem Industrial Estate, Soulton Road, Wem, SY4 5SD

Director09 March 2007Active
Unit B3, Wem Industrial Estate, Soulton Road, Wem, SY4 5SD

Secretary24 October 2013Active
12 Lorton, Riverside, Tamworth, B79 7UQ

Secretary15 December 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary15 December 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director15 December 2003Active
Unit B3, Wem Industrial Estate, Soulton Road, Wem, SY4 5SD

Director01 March 2014Active
21 Water Orton Road, Castle Bromwich, Birmingham, B36 9ER

Director15 December 2003Active
3, Loveridge Drive, Baschurch, Shrewsbury, England, SY4 2DJ

Director01 December 2012Active
Unit B3 Wem Industrial Estate, Soulton Road, Wem, England, SY4 5SD

Director24 October 2013Active

People with Significant Control

Clear Solutions (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit B3, Wem Industrial Estate, Wem, United Kingdom, SY4 5SD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Persons with significant control

Change to a person with significant control.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type unaudited abridged.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts with accounts type unaudited abridged.

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2022-04-22Officers

Appoint person director company with name date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-03-12Officers

Termination director company with name termination date.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type unaudited abridged.

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2019-03-13Officers

Change person director company with change date.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-22Officers

Termination director company with name termination date.

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2018-05-04Officers

Appoint person secretary company with name date.

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2018-05-04Officers

Termination secretary company with name termination date.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type unaudited abridged.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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