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CLEARSTONE WINDOWS LTD

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

This company is commonly known as Clearstone Windows Ltd. The company was founded 6 years ago and was given the registration number 11390716. The firm's registered office is in THETFORD. You can find them at Belmont House, 20 King Street, Thetford, . This company's SIC code is 43342 - Glazing.

Company Information

Name:CLEARSTONE WINDOWS LTD
Company Number:11390716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Belmont House, 20 King Street, Thetford, United Kingdom, IP24 2AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont House, 20 King Street, Thetford, United Kingdom, IP24 2AP

Director26 June 2019Active
Belmont House, 20 King Street, Thetford, United Kingdom, IP24 2AP

Director31 May 2018Active
Belmont House, 20 King Street, Thetford, United Kingdom, IP24 2AP

Director06 April 2019Active

People with Significant Control

Mr Simon Peter Deeley
Notified on:01 October 2021
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Belmont House, 20 King Street, Thetford, United Kingdom, IP24 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Gemma Victoria Matthews
Notified on:06 May 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Belmont House, 20 King Street, Thetford, United Kingdom, IP24 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Aaron Abergel
Notified on:31 May 2018
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Belmont House, 20 King Street, Thetford, United Kingdom, IP24 2AP
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Change to a person with significant control.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type total exemption full.

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2021-08-03Persons with significant control

Change to a person with significant control.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Persons with significant control

Change to a person with significant control.

Download
2020-07-13Persons with significant control

Change to a person with significant control.

Download
2020-07-13Persons with significant control

Cessation of a person with significant control.

Download
2020-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-18Accounts

Accounts with accounts type total exemption full.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-26Officers

Termination director company with name termination date.

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2019-06-26Officers

Termination director company with name termination date.

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2019-06-06Persons with significant control

Notification of a person with significant control.

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2019-06-06Persons with significant control

Change to a person with significant control.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Officers

Appoint person director company with name date.

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