CLEARWORKS LIMITED
Overview
| Company Name | CLEARWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06617912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEARWORKS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLEARWORKS LIMITED located?
| Registered Office Address | 8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEARWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEYGATE OUTSOURCING LIMITED | Jun 12, 2008 | Jun 12, 2008 |
What are the latest accounts for CLEARWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLEARWORKS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for CLEARWORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Steven Martin Cooper as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lee Graham Hartley as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Sep 19, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Fairstone Holdings Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Simon Levick Garth Wilson as a secretary on Jul 19, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Simon Levick Garth Wilson as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Iain Alexander Jamieson as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Iain Alexander Jamieson as a secretary on Jul 19, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Second filing for the appointment of Iain Jamieson as a secretary | 6 pages | RP04AP03 | ||||||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CLEARWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Simon Levick Garth | Secretary | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | 312919070001 | |||||||||||
| COOPER, Steven Martin | Director | 88 Leadenhall Street EC3A 3BP London Fairstone Group Floor 2 England | England | British | 342955900001 | |||||||||
| TAYLOR, Tom | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | United Kingdom | British | 270512610001 | |||||||||
| WILSON, Simon Levick Garth | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | 92821080001 | |||||||||
| CAMPBELL, Alexander Hugh Edward | Secretary | Croxdale Hall DH6 5JP Durham 2 Garden Cottages County Durham | British | 133842080001 | ||||||||||
| JAMIESON, Iain Alexander | Secretary | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | 270513010001 | |||||||||||
| FAIRSTONE GROUP LIMITED | Secretary | Woodstock Way Boldon Business Park NE35 9PF Boldon 1 The Bulrushes Tyne & Wear United Kingdom |
| 131248760002 | ||||||||||
| MGT CAPITAL INVESTMENTS LIMITED | Secretary | Hammersmith Road W14 8UD London Kensington Centre 66 |
| 146512420001 | ||||||||||
| MONEYGATE GROUP LIMITED | Secretary | The Bulrushes Woodstock Way NE35 9PF Boldon 1 Tyne And Wear | 131248760001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 131104590001 | |||||||||||
| HARTLEY, Lee Graham | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | 219118660001 | |||||||||
| HOPKINSON, Scott | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | 215222010001 | |||||||||
| JAMIESON, Iain Alexander | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | 93442820001 | |||||||||
| REED, Dennis Lee | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | 67175800001 | |||||||||
| FAIRSTONE GROUP LIMITED | Director | Woodstock Way Boldon Business Park NE35 9PF Boldon 1 The Bulrushes Tyne & Wear United Kingdom |
| 131248760002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 131104600001 |
Who are the persons with significant control of CLEARWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairstone Holdings Limited | Apr 06, 2016 | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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