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CLEARWORKS LIMITED

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

This company is commonly known as Clearworks Limited. The company was founded 16 years ago and was given the registration number 06617912. The firm's registered office is in BOLDON COLLIERY. You can find them at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CLEARWORKS LIMITED
Company Number:06617912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Secretary19 July 2023Active
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director05 January 2015Active
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director01 June 2020Active
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director19 July 2023Active
2 Garden Cottages, Croxdale Hall, Durham, DH6 5JP

Secretary07 October 2008Active
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Secretary01 June 2020Active
6-8, Underwood Street, London, N1 7JQ

Secretary12 June 2008Active
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PF

Corporate Secretary21 May 2011Active
Kensington Centre 66, Hammersmith Road, London, W14 8UD

Corporate Secretary12 October 2009Active
1, The Bulrushes, Woodstock Way, Boldon, NE35 9PF

Corporate Secretary12 June 2008Active
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Director05 January 2015Active
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Director01 January 2020Active
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF

Director07 October 2008Active
6-8, Underwood Street, London, N1 7JQ

Director12 June 2008Active
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PF

Corporate Director12 June 2008Active

People with Significant Control

Fairstone Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Camberwell Way, Sunderland, United Kingdom, SR3 3XN
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 (5 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
2023-10-11Accounts

Accounts with accounts type full.

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2023-09-19Address

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

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-08-29Officers

Appoint person secretary company with name date.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-29Officers

Termination secretary company with name termination date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-05Miscellaneous

Legacy.

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2023-03-31Miscellaneous

Legacy.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-09-03Officers

Second filing of secretary appointment with name.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Second filing of director appointment with name.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-24Address

Move registers to sail company with new address.

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2020-06-24Address

Change sail address company with new address.

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2020-06-08Officers

Appoint person secretary company with name date.

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2020-06-08Officers

Appoint person director company with name date.

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2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Officers

Termination secretary company with name termination date.

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