| Company Name | Clearstar Acquisition Limited |
|---|---|
| Company Status | Active |
| Company Number | 12646050 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2020(3 years, 10 months ago) |
| Previous Name | Hanover Bidco 1 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Rebecca Jane Boscott |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Mr Jeremy James Westhead |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Paul Daniel Keegan |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 November 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Mr Matthew Roy Peacock |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Mr Jan Fredrik Lundqvist |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 04 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row London W1S 2ER |
Location
| Registered Address | 25 Savile Row London W1S 2ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
Filing History
| 8 March 2024 | Group of companies' accounts made up to 31 December 2022 (46 pages) |
|---|---|
| 6 December 2023 | Statement of capital following an allotment of shares on 13 November 2023
|
| 27 October 2023 | Statement of capital following an allotment of shares on 26 October 2023
|
| 17 October 2023 | Purchase of own shares. (4 pages) |
| 16 October 2023 | Statement of capital following an allotment of shares on 13 October 2023
|
| 16 October 2023 | Statement of capital following an allotment of shares on 13 October 2023
|
| 4 October 2023 | Cancellation of shares. Statement of capital on 8 September 2023
|
| 13 September 2023 | Second filing of a statement of capital following an allotment of shares on 5 August 2022
|
| 18 July 2023 | Group of companies' accounts made up to 31 December 2021 (45 pages) |
| 16 June 2023 | Confirmation statement made on 3 June 2023 with updates (5 pages) |
| 7 June 2023 | Statement of capital following an allotment of shares on 31 October 2022
|
| 9 August 2022 | Statement of capital following an allotment of shares on 5 August 2022
|
| 21 July 2022 | Purchase of own shares. (4 pages) |
| 15 July 2022 | Cancellation of shares. Statement of capital on 7 July 2022
|
| 27 June 2022 | Confirmation statement made on 3 June 2022 with updates (5 pages) |
| 27 June 2022 | Statement of capital following an allotment of shares on 31 May 2022
|
| 18 June 2022 | Statement of capital following an allotment of shares on 31 January 2022
|
| 7 June 2022 | Second filing of a statement of capital following an allotment of shares on 8 April 2022
|
| 1 February 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 26 January 2022 | Previous accounting period extended from 30 August 2021 to 31 December 2021 (1 page) |
| 30 December 2021 | Statement of capital following an allotment of shares on 1 December 2021
|
| 19 December 2021 | Resolutions
|
| 19 December 2021 | Memorandum and Articles of Association (46 pages) |
| 30 November 2021 | Termination of appointment of Jan Fredrik Lundqvist as a director on 26 November 2021 (1 page) |
| 30 November 2021 | Appointment of Paul Daniel Keegan as a director on 26 November 2021 (2 pages) |
| 13 September 2021 | Appointment of Mr Jeremy James Westhead as a director on 10 September 2021 (2 pages) |
| 13 September 2021 | Change of details for Hanover Holdco 1 Limited as a person with significant control on 13 September 2021 (2 pages) |
| 13 September 2021 | Termination of appointment of Matthew Roy Peacock as a director on 10 September 2021 (1 page) |
| 7 August 2021 | Statement of capital following an allotment of shares on 3 August 2021
|
| 7 August 2021 | Statement of capital following an allotment of shares on 6 August 2021
|
| 6 August 2021 | Resolutions
|
| 22 July 2021 | Accounts for a dormant company made up to 30 August 2020 (2 pages) |
| 20 July 2021 | Previous accounting period shortened from 30 June 2021 to 30 August 2020 (1 page) |
| 15 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
| 15 June 2021 | Director's details changed for Mr Jan Fredrik Lundqvist on 15 June 2021 (2 pages) |
| 26 March 2021 | Statement of capital following an allotment of shares on 26 March 2021
|
| 16 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
|
| 21 October 2020 | Statement of capital following an allotment of shares on 6 October 2020
|
| 19 October 2020 | Resolutions
|
| 19 October 2020 | Memorandum and Articles of Association (36 pages) |
| 17 October 2020 | Redenomination of shares. Statement of capital 6 October 2020
|
| 6 October 2020 | Statement of capital following an allotment of shares on 15 September 2020
|
| 4 June 2020 | Incorporation Statement of capital on 2020-06-04
|