UKBizDB.co.uk

CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

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

This company is commonly known as Clearstone Holdings (international) Ltd. The company was founded 13 years ago and was given the registration number 07621041. The firm's registered office is in LONDON. You can find them at 21 Holborn Viaduct, , London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
Company Number:07621041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, EC1A 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
531, South Spring Street, Burlington, United States, NC27215

Secretary15 August 2011Active
531 South Spring Street, Burlington, North Carolina, United States,

Director30 June 2014Active
10, Moore Drive, Durham, United States, NC 27709

Director30 June 2023Active
531, South Spring Street, Burlington, United States, 27215

Director24 June 2019Active
503, Coleen Drive, Oakville, Canada, L6J 64A

Secretary04 May 2011Active
Comrie, 8 Southampton Road, Fareham, United Kingdom, PO16 7DY

Director04 May 2011Active
531, South Spring Street, Burlington, United States, NC27215

Director15 August 2011Active
531, South Spring Street, Burlington, Usa, NC27215

Director15 August 2011Active
5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom, SL6 3UD

Director15 November 2017Active

People with Significant Control

Labcorp Uk Holdings, Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type full.

Download
2023-07-04Officers

Appoint person director company with name date.

Download
2023-06-30Officers

Termination director company with name termination date.

Download
2023-06-06Capital

Capital allotment shares.

Download
2023-05-19Capital

Capital statement capital company with date currency figure.

Download
2023-05-19Capital

Legacy.

Download
2023-05-19Insolvency

Legacy.

Download
2023-05-19Resolution

Resolution.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Officers

Change person director company with change date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type full.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type full.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Capital

Capital allotment shares.

Download
2019-11-14Resolution

Resolution.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-08-17Officers

Appoint person director company with name date.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Officers

Change person director company with change date.

Download
2018-09-03Officers

Change person director company with change date.

Download
2018-08-31Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.