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CLEARSTONE SERVICES LIMITED

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

This company is commonly known as Clearstone Services Limited. The company was founded 7 years ago and was given the registration number 10487840. The firm's registered office is in LONDON. You can find them at 1 Fore St Avenue, Barbican, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CLEARSTONE SERVICES LIMITED
Company Number:10487840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1 Fore St Avenue, Barbican, London, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director21 November 2016Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director21 November 2016Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director21 November 2016Active

People with Significant Control

Clearstone Energy Limited
Notified on:21 November 2016
Status:Active
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-20Address

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

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2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Officers

Change person director company with change date.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Officers

Change person director company with change date.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Accounts

Change account reference date company previous shortened.

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2019-05-01Address

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

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Officers

Change person director company with change date.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Address

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

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download
2017-08-22Accounts

Change account reference date company current shortened.

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