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CLEAR STRUCTURES LIMITED

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

This company is commonly known as Clear Structures Limited. The company was founded 36 years ago and was given the registration number 02175834. The firm's registered office is in SURREY. You can find them at 86 Epsom Road, Guildford, Surrey, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CLEAR STRUCTURES LIMITED
Company Number:02175834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:86 Epsom Road, Guildford, Surrey, GU1 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Epsom Road, Guildford, Surrey, GU1 2BX

Director-Active
86 Epsom Road, Guildford, Surrey, GU1 2BX

Director17 July 2013Active
86 Epsom Road, Guildford, Surrey, GU1 2BX

Director25 May 2004Active
Prittlewell House 30 East Street, Southend On Sea, SS2 6LH

Secretary-Active
86 Epsom Road, Guildford, Surrey, GU1 2BX

Secretary30 April 2003Active
34 Kenilworth Gardens, Westcliff On Sea, SS0 0BH

Director13 July 2000Active
Prittlewell House 30 East Street, Southend On Sea, SS2 6LH

Director-Active
86 Epsom Road, Guildford, Surrey, GU1 2BX

Director25 May 2004Active
86 Epsom Road, Guildford, Surrey, GU1 2BX

Director30 April 2003Active
86 Epsom Road, Guildford, Surrey, GU1 2BX

Director25 May 2004Active
86 Epsom Road, Guildford, Surrey, GU1 2BX

Director30 April 2003Active
86 Epsom Road, Guildford, Surrey, GU1 2BX

Director01 February 2012Active
86 Epsom Road, Guildford, Surrey, GU1 2BX

Director25 May 2004Active

People with Significant Control

Perega Holdings Limited
Notified on:29 March 2019
Status:Active
Country of residence:United Kingdom
Address:86, Epsom Road, Guildford, United Kingdom, GU1 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomasons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:86, Epsom Road, Guildford, United Kingdom, GU1 2BX
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
2023-11-29Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-20Address

Change sail address company with old address new address.

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2022-04-28Officers

Termination director company with name termination date.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-11-10Address

Move registers to sail company with new address.

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2017-11-10Address

Change sail address company with new address.

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2017-11-02Accounts

Accounts with accounts type small.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type full.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type full.

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