Company number 08850333
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Secretary's details changed for A G Secretarial Limited on 9 May 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of CLEARSTAR LIMITED are www.clearstar.co.uk, and www.clearstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearstar Limited is a Private Limited Company.
The company registration number is 08850333. Clearstar Limited has been working since 17 January 2014.
The present status of the company is Active. The registered address of Clearstar Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DUFOUR, Nicolas is a Secretary of the company. A G SECRETARIAL LIMITED is a Secretary of the company. VALE, Robert J is a Director of the company. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".
clearstar Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Secretary
A G SECRETARIAL LIMITED
Appointed Date: 17 January 2014
Resigned Directors
Director
HART, Roger
Resigned: 22 July 2014
Appointed Date: 17 January 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 22 July 2014
Appointed Date: 17 January 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 22 July 2014
Appointed Date: 17 January 2014
Persons With Significant Control
Clearstar, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLEARSTAR LIMITED Events
10 May 2017
Micro company accounts made up to 31 December 2016
09 May 2017
Secretary's details changed for A G Secretarial Limited on 9 May 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 5 more events
18 Aug 2014
Termination of appointment of A G Secretarial Limited as a director on 22 July 2014
18 Aug 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 18 August 2014
18 Aug 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
16 Aug 2014
Appointment of Robert Vale as a director on 22 July 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17