Company NameClearstone Services Limited
Company StatusActive
Company Number10487840
CategoryPrivate Limited Company
Incorporation Date21 November 2016(7 years, 4 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Ben Pratt
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr Justin Kilduff
Date of BirthMay 1985 (Born 38 years ago)
NationalityIrish
StatusCurrent
Appointed21 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMr Tony Kilduff
Date of BirthAugust 1951 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed21 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE

Location

Registered Address8 Devonshire Square
London
EC2M 4PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Charges

25 May 2021Delivered on: 15 June 2021
Persons entitled: General Subsidiary 2 Limited

Classification: A registered charge
Outstanding

Filing History

11 July 2023Termination of appointment of Tony Kilduff as a director on 24 May 2023 (1 page)
29 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
20 December 2022Satisfaction of charge 104878400001 in full (1 page)
1 December 2022Confirmation statement made on 20 November 2022 with updates (5 pages)
29 September 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
1 December 2021Confirmation statement made on 20 November 2021 with updates (5 pages)
15 June 2021Registration of charge 104878400001, created on 25 May 2021 (20 pages)
20 May 2021Registered office address changed from 1 Fore St Avenue Barbican London EC2Y 9DT England to 8 Devonshire Square London EC2M 4PL on 20 May 2021 (1 page)
24 December 2020Total exemption full accounts made up to 30 September 2020 (9 pages)
1 December 2020Confirmation statement made on 20 November 2020 with updates (5 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
14 January 2020Director's details changed for Mr Tony Kilduff on 14 January 2020 (2 pages)
4 December 2019Confirmation statement made on 20 November 2019 with updates (5 pages)
27 November 2019Director's details changed for Mr Justin Kilduff on 27 November 2019 (2 pages)
30 July 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
27 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
1 May 2019Registered office address changed from 42 Redchurch Street London E2 7DP England to 1 Fore St Avenue Barbican London EC2Y 9DT on 1 May 2019 (1 page)
3 December 2018Confirmation statement made on 20 November 2018 with updates (5 pages)
6 November 2018Director's details changed for Justin Kilduff on 6 November 2018 (2 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
24 April 2018Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 42 Redchurch Street London E2 7DP on 24 April 2018 (1 page)
4 December 2017Confirmation statement made on 20 November 2017 with updates (5 pages)
4 December 2017Confirmation statement made on 20 November 2017 with updates (5 pages)
22 August 2017Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
22 August 2017Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
18 May 2017Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
18 May 2017Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
21 November 2016Incorporation
Statement of capital on 2016-11-21
  • GBP 100
(31 pages)
21 November 2016Incorporation
Statement of capital on 2016-11-21
  • GBP 100
(31 pages)