CLEARSTONE SOLUTIONS LIMITED
Overview
| Company Name | CLEARSTONE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07024599 |
| 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 CLEARSTONE SOLUTIONS LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is CLEARSTONE SOLUTIONS LIMITED located?
| Registered Office Address | 13b Wincombe Business Park Shaftesbury SP7 9QT Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARSTONE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CLEARSTONE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for CLEARSTONE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Linda Diane Adams as a secretary on Jan 09, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Elaine Deborah Adams as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Change of details for Mr Shaun William Adams as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Statement of capital on Jan 04, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Sep 30, 2021 to Sep 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Shaun William Adams as a person with significant control on Dec 03, 2019 | 2 pages | PSC04 | ||||||||||
Cessation of Linda Diane Adams as a person with significant control on Jan 22, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Philip Leslie Adams as a person with significant control on Jan 22, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Director's details changed for Mr Shaun William Adams on Sep 07, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 117 the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ England to 13B Wincombe Business Park Shaftesbury Dorset SP7 9QT on Sep 09, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of CLEARSTONE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Elaine Deborah | Director | Shaftesbury SP7 9QT Dorset 13b Wincombe Business Park England | United Kingdom | British | 337203280001 | |||||
| ADAMS, Shaun William | Director | Shaftesbury SP7 9QT Dorset 13b Wincombe Business Park England | England | British | 146404440004 | |||||
| ADAMS, Lee Robert | Secretary | Townscliffe Lane Marple Bridge SK6 5AR Stockport Heathy Bank Cottage England | British | 146121950001 | ||||||
| ADAMS, Linda Diane | Secretary | Shaftesbury SP7 9QT Dorset 13b Wincombe Business Park England | 270386510001 | |||||||
| ADAMS, Lee Robert | Director | Strines Road Marple SK6 7DU Stockport 64 England | England | British | 146121880006 | |||||
| SABAN, Joanna | Director | Rivers House Fentiman Walk SG14 1DB Hertford 4 Herts United Kingdom | British | 133648610001 |
Who are the persons with significant control of CLEARSTONE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Leslie Adams | Sep 30, 2016 | Shaftesbury SP7 9QT Dorset 13b Wincombe Business Park England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Linda Diane Adams | Sep 30, 2016 | Shaftesbury SP7 9QT Dorset 13b Wincombe Business Park England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Robert Adams | Apr 06, 2016 | Wincombe Business Park SP7 9QJ Shaftesbury Unit 117 The Wincombe Centre Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shaun William Adams | Apr 06, 2016 | Shaftesbury SP7 9QT Dorset 13b Wincombe Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of 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