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CLEAR SKY MORTGAGE SOLUTIONS LTD

CLEAR SKY MORTGAGE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEAR SKY MORTGAGE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09699641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAR SKY MORTGAGE SOLUTIONS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CLEAR SKY MORTGAGE SOLUTIONS LTD located?

    Registered Office Address
    Clear Sky House
    104 New Walk
    LE1 7EA Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR SKY MORTGAGE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CLEAR SKY MORTGAGE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for CLEAR SKY MORTGAGE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Change of details for Mrs Tracey Henson as a person with significant control on Oct 28, 2024

    		2 pagesPSC04

    Cessation of John Hanson as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Change of details for Mrs Tracey Henson as a person with significant control on Aug 08, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Tracey Anne Henson on Aug 08, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John Stuart Hanson as a director on Jul 01, 2024

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLEAR SKY MORTGAGE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENSON, Tracey Anne
    104 New Walk
    LE1 7EA Leicester
    Clear Sky House
    England
    		Director
    104 New Walk
    LE1 7EA Leicester
    Clear Sky House
    England
    		EnglandBritish122301370004
    HANSON, John Stuart
    Needingworth
    PE27 4UA St Ives
    26 Ashton Close
    United Kingdom
    		Director
    Needingworth
    PE27 4UA St Ives
    26 Ashton Close
    United Kingdom
    		United KingdomBritish95812380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR SKY MORTGAGE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hanson
    104 New Walk
    LE1 7EA Leicester
    Clear Sky House
    England
    		Jul 01, 2016
    104 New Walk
    LE1 7EA Leicester
    Clear Sky House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tracey Henson
    104 New Walk
    LE1 7EA Leicester
    Clear Sky House
    England
    		Jul 01, 2016
    104 New Walk
    LE1 7EA Leicester
    Clear Sky House
    England
    		No
    Nationality: British
    Country of Residence: England
    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