CLEARSTORM LIMITED

Overview

Company Name	CLEARSTORM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04151594
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEARSTORM LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CLEARSTORM LIMITED located?

Registered Office Address	4th Floor 161 Marsh Wall E14 9SJ London England And Wales United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CLEARSTORM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CLEARSTORM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for CLEARSTORM LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 04, 2025	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Jul 12, 2024	Director's details changed for Mr Sean Martin Mulryan on Jul 01, 2024	2 pages	CH01

Apr 10, 2024	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Feb 15, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Director's details changed for Mr John Martin Mulryan on Jan 01, 2023	2 pages	CH01

Jan 09, 2023	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 01, 2022 with updates	4 pages	CS01

Jan 02, 2022	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

Dec 02, 2021	Notification of London Residential Holdco Limited as a person with significant control on Oct 29, 2021	2 pages	PSC02

Dec 02, 2021	Cessation of Ballymore Properties Limited as a person with significant control on Oct 29, 2021	1 pages	PSC07

Apr 06, 2021	Appointment of Mr Patrick Joseph Dalton as a director on Apr 01, 2021	2 pages	AP01

Apr 06, 2021	Termination of appointment of David Nicholas Pearson as a director on Apr 01, 2021	1 pages	TM01

Apr 06, 2021	Termination of appointment of David Nicholas Pearson as a secretary on Apr 01, 2021	1 pages	TM02

Apr 06, 2021	Appointment of Mr Patrick Joseph Dalton as a secretary on Apr 01, 2021	2 pages	AP03

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

Feb 08, 2019	Cessation of Sean Mulryan as a person with significant control on Apr 06, 2016	3 pages	PSC07

Feb 08, 2019	Cessation of Ballymore Properties Limited as a person with significant control on Apr 06, 2016	3 pages	PSC07

Feb 04, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Sep 14, 2018	Full accounts made up to Mar 31, 2018	23 pages	AA

May 21, 2018	Director's details changed for Mr Sean Mulryan on May 01, 2018	2 pages	CH01

View All Filings

Who are the officers of CLEARSTORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALTON, Patrick Joseph 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Apr 01, 2021		Secretary	161 Marsh Wall E14 9SJ London 4th Floor United Kingdom					281721950001
DALTON, Patrick Joseph 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Apr 01, 2021		Director	161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Ireland	Irish	1965-9	Group Finance Director	281707830001
MULRYAN, John Martin 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Oct 14, 2009		Director	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	United Kingdom	Irish	1982-7	Director	183571140042
MULRYAN, Sean Martin 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Feb 18, 2015		Director	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	United Kingdom	Irish	1954-9	Company Director	195413350053
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Feb 06, 2001	Oct 01, 2014	Secretary	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland		Irish		Director	152804670001
PEARSON, David Nicholas 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Oct 01, 2014	Apr 01, 2021	Secretary	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom					191856930001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 01, 2001	Feb 06, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
BACON, Peter, Dr Ballyrane House IRISH Killinick County Wexford Ireland	Dec 20, 2006	Dec 31, 2007	Director	Ballyrane House IRISH Killinick County Wexford Ireland		Irish	1953-1	Economic Consultant	103604240001
BADGER, David John 24 Greenways RH16 2DT Haywards Heath West Sussex	Nov 19, 2008	Jul 10, 2009	Director	24 Greenways RH16 2DT Haywards Heath West Sussex	United Kingdom	British	1961-7	Surveyor	38519560002
BROPHY, David Michael 147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland	Nov 28, 2007	Nov 04, 2011	Director	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland		Irish	1960-3	Company Director	138976840001
DUNFORD, Dominic, Financial Controller 3 Greenwich View Place E14 9NN London Pointe North England England	Aug 04, 2014	Sep 22, 2014	Director	3 Greenwich View Place E14 9NN London Pointe North England England	United Kingdom	English	1969-6	Accountant	189884170001
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Feb 06, 2001	Oct 31, 2014	Director	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Ireland	Irish	1960-11	Director	152804670001
FARROW, Timothy Guy Farm Place W8 7SX London 11	Sep 27, 2006	Nov 11, 2008	Director	Farm Place W8 7SX London 11		British	1956-5	Director	117844020001
HARDY, Raymond Joseph Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Feb 06, 2001	Jan 21, 2009	Director	Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Ireland	Irish	1965-7	Director	69657030001
MCCOLLUM, William Garfield 49 Clare Road Gilford BT63 6AG Craigavon County Armagh	Jan 07, 2003	May 02, 2007	Director	49 Clare Road Gilford BT63 6AG Craigavon County Armagh		British	1959-10	Manager	86968410001
PEARSON, David Nicholas 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Nov 09, 2011	Apr 01, 2021	Director	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	England	British	1968-10	Finance Director	80794120002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 01, 2001	Feb 06, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEARSTORM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Residential Holdco Limited

Oct 29, 2021

161 Marsh Wall

E14 9SJ London

4th Floor

England And Wales

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13700251

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ballymore Properties Limited

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Yes

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	02260505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ballymore Properties Limited

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Yes

Legal Form	Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	02260505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Sean Mulryan

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Sean Mucryan

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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