CLEAR ROSEMOUNT LIMITED

Overview

Company Name	CLEAR ROSEMOUNT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI608423
Jurisdiction	Northern Ireland
Date of Creation	Aug 01, 2011

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 ROSEMOUNT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CLEAR ROSEMOUNT LIMITED located?

Registered Office Address	Block D 17 Heron Road BT3 9LE Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of CLEAR ROSEMOUNT LIMITED?

Previous Company Names
Company Name	From	Until
EASTPINE LIMITED	Aug 01, 2011	Aug 01, 2011

What are the latest accounts for CLEAR ROSEMOUNT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for CLEAR ROSEMOUNT LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Micro company accounts made up to Jan 31, 2025	8 pages	AA

Sep 05, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	9 pages	AA

Sep 17, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	9 pages	AA

Sep 26, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	9 pages	AA

Oct 19, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 18, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	9 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Unaudited abridged accounts made up to Jan 31, 2020	12 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Unaudited abridged accounts made up to Jan 31, 2019	12 pages	AA

Aug 09, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Unaudited abridged accounts made up to Jan 31, 2018	12 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Notification of The Johnston Family Settlement Company Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 26, 2018	Notification of Timothy Alexander Dundee as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 26, 2018	Withdrawal of a person with significant control statement on Jun 26, 2018	2 pages	PSC09

May 09, 2018	Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on May 09, 2018	1 pages	AD01

May 04, 2018	Registered office address changed from 157-173 Roden Street Belfast Co. Antrim BT12 5QA to 17 Block D, Heron Road Belfast BT3 9LE on May 04, 2018	1 pages	AD01

Dec 20, 2017	Notification of Colin Johnston as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 03, 2017	Unaudited abridged accounts made up to Jan 31, 2017	12 pages	AA

View All Filings

Who are the officers of CLEAR ROSEMOUNT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMYTH, Robert Joseph

Aug 25, 2011

Secretary

17 Heron Road

BT3 9LE Belfast

Block D

Northern Ireland

British

162787140001

DUNDEE, Timothy Alexander

Aug 25, 2011

Director

17 Heron Road

BT3 9LE Belfast

Block D

Northern Ireland

British

1961-7

72147050001

JOHNSTON, Colin James

Aug 25, 2011

Director

17 Heron Road

BT3 9LE Belfast

Block D

Northern Ireland

United Kingdom

British

1966-6

144339090001

JOHNSTON, Alison Mary Louise

Aug 25, 2011

Director

Roden Street

BT12 5QA Belfast

157-173

Co. Antrim

United Kingdom

British

1968-7

143525590001

REDPATH, Denise

Aug 01, 2011

Aug 25, 2011

Director

Chichester Street

BT1 4JE Belfast

United Kingdom

Northern Ireland

British

1956-1

134569430001

CS DIRECTOR SERVICES LIMITED

Aug 01, 2011

Aug 25, 2011

Director

Chichester Street

BT1 4JE Belfast

United Kingdom

Identification Type	European Economic Area
Registration Number	NI35809

144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEAR ROSEMOUNT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Colin James Johnston

Apr 06, 2016

17 Heron Road

BT3 9LE Belfast

Block D

Northern Ireland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

The Johnston Family Settlement Company Limited

Apr 06, 2016

32 Lodge Road

BT52 1NB Coleraine

Waterford House

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni632118

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Timothy Alexander Dundee

Apr 06, 2016

17 Heron Road

BT3 9LE Belfast

Block D

Northern Ireland

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLEAR ROSEMOUNT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2016	Jun 26, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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