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CLEARSPA LIMITED

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

This company is commonly known as Clearspa Limited. The company was founded 19 years ago and was given the registration number 05228513. The firm's registered office is in CARDIFF. You can find them at 7-8 Raleigh Walk, Brigantine Place, Cardiff, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CLEARSPA LIMITED
Company Number:05228513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 High Street, Glynneath, SA11 5BR

Director28 September 2004Active
4 High Street, Glyneath, SA11 5BR

Secretary28 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 September 2004Active

People with Significant Control

Mrs Siaw Ling Wong
Notified on:10 August 2022
Status:Active
Date of birth:December 1976
Nationality:British
Address:7-8, Raleigh Walk, Cardiff, CF10 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fu Tai Tsim-Hung
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:7-8, Raleigh Walk, Cardiff, CF10 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sai Cheung Tsim
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:7-8, Raleigh Walk, Cardiff, CF10 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-02-17Miscellaneous

Legacy.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Address

Change registered office address company with date old address new address.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-06-17Officers

Termination secretary company with name termination date.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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