CLEARSPA LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN
Company number 05228513
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Second filing of Confirmation Statement dated 10/09/2016; Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017 . The most likely internet sites of CLEARSPA LIMITED are www.clearspa.co.uk, and www.clearspa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearspa Limited is a Private Limited Company. The company registration number is 05228513. Clearspa Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Clearspa Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £4.77k. It is £3.61k against last year. The cash in hand is £19.65k. It is £3.42k against last year. And the total assets are £21.23k, which is £3.48k against last year. TSIM, Sai Cheung is a Director of the company. Secretary TSIM HUNG, Fuk Tai has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


clearspa Key Finiance

LIABILITIES £4.77k
+311%
CASH £19.65k
+21%
TOTAL ASSETS £21.23k
+19%
All Financial Figures

Current Directors

Director
TSIM, Sai Cheung
Appointed Date: 28 September 2004
54 years old

Resigned Directors

Secretary
TSIM HUNG, Fuk Tai
Resigned: 11 June 2015
Appointed Date: 28 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 September 2004
Appointed Date: 10 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Sai Cheung Tsim
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fu Tai Tsim-Hung
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARSPA LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 30 November 2016
17 Feb 2017
Second filing of Confirmation Statement dated 10/09/2016
06 Oct 2016
Confirmation statement made on 10 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 101
...
... and 29 more events
06 Oct 2004
Secretary resigned
01 Oct 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004
Incorporation

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