CLEAR SOLUTIONS INTERNATIONAL LIMITED

Overview

Company Name	CLEAR SOLUTIONS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04994740
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2003

Summary

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

What is the purpose of CLEAR SOLUTIONS INTERNATIONAL LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Other specialised construction activities n.e.c. (43999) / Construction

Where is CLEAR SOLUTIONS INTERNATIONAL LIMITED located?

Registered Office Address	Unit B3 Wem Industrial Estate Soulton Road SY4 5SD Wem Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for CLEAR SOLUTIONS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for CLEAR SOLUTIONS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for CLEAR SOLUTIONS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with updates	4 pages	CS01

Oct 18, 2024	Total exemption full accounts made up to Jan 31, 2024	24 pages	AA

Oct 16, 2024	Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024	1 pages	AA01

Jan 09, 2024	Change of details for Clear Solutions (Holdings) Ltd as a person with significant control on Jan 09, 2024	2 pages	PSC05

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with updates	4 pages	CS01

Jul 04, 2023	Unaudited abridged accounts made up to Jan 31, 2023	13 pages	AA

Jan 31, 2023	Registration of charge 049947400003, created on Jan 27, 2023	13 pages	MR01

Dec 13, 2022	Confirmation statement made on Dec 09, 2022 with updates	4 pages	CS01

Oct 13, 2022	Unaudited abridged accounts made up to Jan 31, 2022	14 pages	AA

Apr 22, 2022	Appointment of Mrs Carolyn Mansell as a director on Apr 21, 2022	2 pages	AP01

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with updates	4 pages	CS01

Sep 17, 2021	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

Mar 12, 2021	Termination of appointment of Michael John Massey as a director on Mar 12, 2021	1 pages	TM01

Dec 09, 2020	Confirmation statement made on Dec 09, 2020 with updates	5 pages	CS01

Apr 17, 2020	Total exemption full accounts made up to Jan 31, 2020	13 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 09, 2019 with updates	4 pages	CS01

Jun 03, 2019	Unaudited abridged accounts made up to Jan 31, 2019	14 pages	AA

Mar 13, 2019	Director's details changed for Mr James Roderick Mansell on Mar 13, 2019	2 pages	CH01

Dec 10, 2018	Confirmation statement made on Dec 09, 2018 with updates	4 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Jan 31, 2018	12 pages	AA

Aug 22, 2018	Termination of appointment of Glynn Richard Williams as a director on Aug 03, 2018	1 pages	TM01

May 04, 2018	Appointment of Mr James Eric Aspinall as a secretary on Apr 25, 2018	2 pages	AP03

May 04, 2018	Termination of appointment of Nicholas John Blackbourn as a secretary on Apr 25, 2018	1 pages	TM02

Dec 11, 2017	Confirmation statement made on Dec 09, 2017 with updates	4 pages	CS01

Oct 11, 2017	Unaudited abridged accounts made up to Jan 31, 2017	15 pages	AA

View All Filings

Who are the officers of CLEAR SOLUTIONS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASPINALL, James Eric Wem Industrial Estate Soulton Road SY4 5SD Wem Unit B3 Shropshire	Apr 25, 2018		Secretary	Wem Industrial Estate Soulton Road SY4 5SD Wem Unit B3 Shropshire					246078740001
MANSELL, Carolyn Wem Industrial Estate Soulton Road SY4 5SD Wem Unit B3 Shropshire	Apr 21, 2022		Director	Wem Industrial Estate Soulton Road SY4 5SD Wem Unit B3 Shropshire	England	British	1972-4	Company Director	295031700001
MANSELL, James Roderick Wem Industrial Estate Soulton Road SY4 5SD Wem Unit B3 Shropshire	Mar 09, 2007		Director	Wem Industrial Estate Soulton Road SY4 5SD Wem Unit B3 Shropshire	England	British	1972-8	Drilling Technician Consultant	102835240002
BLACKBOURN, Nicholas John Wem Industrial Estate Soulton Road SY4 5SD Wem Unit B3 Shropshire	Oct 24, 2013	Apr 25, 2018	Secretary	Wem Industrial Estate Soulton Road SY4 5SD Wem Unit B3 Shropshire		British			182703070001
VINCENT, Jan 12 Lorton Riverside B79 7UQ Tamworth Staffordshire	Dec 15, 2003	Sep 30, 2009	Secretary	12 Lorton Riverside B79 7UQ Tamworth Staffordshire		British		Business Administrator	94807160001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 15, 2003	Dec 15, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
MASSEY, Michael John Wem Industrial Estate Soulton Road SY4 5SD Wem Unit B3 Shropshire	Mar 01, 2014	Mar 12, 2021	Director	Wem Industrial Estate Soulton Road SY4 5SD Wem Unit B3 Shropshire	United Kingdom	British	1959-3	None	186277010001
TEALE, Anthony 21 Water Orton Road Castle Bromwich B36 9ER Birmingham West Midlands	Dec 15, 2003	Nov 15, 2012	Director	21 Water Orton Road Castle Bromwich B36 9ER Birmingham West Midlands	England	British	1944-2	Financial Planner	94807130001
TOWNEND, Barrie Loveridge Drive Baschurch SY4 2DJ Shrewsbury 3 Shropshire England	Dec 01, 2012	Jan 29, 2014	Director	Loveridge Drive Baschurch SY4 2DJ Shrewsbury 3 Shropshire England	United Kingdom	British	1962-1	Company Director	174113410001
WILLIAMS, Glynn Richard Soulton Road SY4 5SD Wem Unit B3 Wem Industrial Estate Shropshire England	Oct 24, 2013	Aug 03, 2018	Director	Soulton Road SY4 5SD Wem Unit B3 Wem Industrial Estate Shropshire England	United Kingdom	British	1955-2	None	36481970003
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 15, 2003	Dec 15, 2003	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEAR SOLUTIONS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clear Solutions (Holdings) Ltd

Apr 06, 2016

Wem Industrial Estate

Soulton Road

SY4 5SD Wem

Unit B3

Shropshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Register Of Companies
Registration Number	08272371

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.
license: CC0