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CLEAR SKY CAPITAL UK LIMITED

CLEAR SKY CAPITAL UK LIMITED

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

    • Overview

    Company NameCLEAR SKY CAPITAL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14819895
    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 CAPITAL UK LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is CLEAR SKY CAPITAL UK LIMITED located?

    Registered Office Address
    Cinch Self Storage Woking
    Forsyth Road
    GU21 5SB Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR SKY CAPITAL UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLEAR SKY CAPITAL UK LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2027
    Next Confirmation Statement DueMay 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2026
    OverdueNo

    What are the latest filings for CLEAR SKY CAPITAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Uk Storage Consultancy Limited Wework 184 Shepherds Bush Road London W6 7NL United Kingdom to Cinch Self Storage Woking Forsyth Road Woking Surrey GU21 5SB on Jun 05, 2026

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR

    		1 pagesAD03

    Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR

    		1 pagesAD02

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Appointment of Mr Iyngaran Muniandy as a director on Mar 15, 2024

    		2 pagesAP01

    Termination of appointment of Stephen John Silvester as a director on Mar 15, 2024

    		1 pagesTM01

    Appointment of Stephen Christopher Herthel as a director on Sep 04, 2023

    		2 pagesAP01

    Appointment of Mr Stephen John Silvester as a director on Sep 04, 2023

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 21, 2023

    Statement of capital on Apr 21, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLEAR SKY CAPITAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTHEL, Stephen Christopher
    4300 E Camelback Rd
    Suite 450
    W6 7NL Pheonix
    Clear Sky Capital
    Arizona
    United States
    		Director
    4300 E Camelback Rd
    Suite 450
    W6 7NL Pheonix
    Clear Sky Capital
    Arizona
    United States
    		United StatesAmerican313515920001
    KURSCHAT, Marcus
    Suite 450
    AZ 85018 Phoenix
    4300 East Camelback Road
    United States
    		Director
    Suite 450
    AZ 85018 Phoenix
    4300 East Camelback Road
    United States
    		United StatesAmerican308207010001
    MUNIANDY, Iyngaran
    Warwick Street
    W1B 5LR London
    1
    United Kingdom
    		Director
    Warwick Street
    W1B 5LR London
    1
    United Kingdom
    		United KingdomMalaysian185008230001
    SILVESTER, Stephen John
    184 Shepherds Bush Road
    W6 7NL London
    C/O Uk Storage Consultancy Limited Wework
    United Kingdom
    		Director
    184 Shepherds Bush Road
    W6 7NL London
    C/O Uk Storage Consultancy Limited Wework
    United Kingdom
    		United KingdomBritish199285600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR SKY CAPITAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Kurschat
    Suite 450
    AZ 85018 Phoenix
    4300 East Camelback Road
    United States
    		Apr 21, 2023
    Suite 450
    AZ 85018 Phoenix
    4300 East Camelback Road
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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