Liquidation
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Company Information for CLEARSTONE INVESTMENTS LTD
3 CHANDLER HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
 11358430 Private Limited Company
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Company Overview
About Clearstone Investments Ltd
CLEARSTONE INVESTMENTS LTD was founded on 2018-05-12 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Clearstone Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CLEARSTONE INVESTMENTS LTD | |
| Legal Registered Office | |
| 3 CHANDLER HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL | |
Filing Information
| Company Number | 11358430 | |
|---|---|---|
| Company ID Number | 11358430 | |
| Date formed | 2018-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 31/12/2021 | |
| Latest return | ||
| Return next due | 09/06/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-05 11:53:58 |
| Companies House |
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Companies with same name CLEARSTONE INVESTMENTS LTD
The following companies were found which have the same name as CLEARSTONE INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLEARSTONE INVESTMENTS, LLC | 1124 AUTUMN OAK CT HENDERSON NV 89052 | Permanently Revoked | Company formed on the 2008-03-31 |
| CLEARSTONE INVESTMENTS INC | 13404 WAGNER DR. HUDSON FL 34667 | Inactive | Company formed on the 2006-01-13 | |
|
CLEARSTONE INVESTMENTS LLC | 5323 GARNETFIELD LN KATY TX 77494 | Active | Company formed on the 2009-12-22 |
|
CLEARSTONE INVESTMENTS LLC | Michigan | UNKNOWN | |
|
CLEARSTONE INVESTMENTS LLC | Michigan | UNKNOWN | |
 |
CLEARSTONE INVESTMENTS LLC | Singapore | Active | Company formed on the 2010-01-23 |
Company Officers of CLEARSTONE INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JAMES AUSTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES JOHN FORMOLLI |
Director | ||
RUPERT BENJAMIN VERRELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANGMERING COURT TENANTS' ASSOCIATION LIMITED | Director | 2015-03-02 | CURRENT | 1971-05-18 | Active | |
| CSI1 LTD | Director | 2012-07-31 | CURRENT | 2008-12-08 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2024-01-11 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-01-11 | ||
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM 2-4 Ash Lane Rustington West Sussex BN16 3BZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM 168 Church Road Hove BN3 2DL United Kingdom | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES AUSTIN | |
| PSC07 | CESSATION OF RUPERT BENJAMIN VERRELL AS A PSC | |
| PSC07 | CESSATION OF JAMES JOHN FORMOLLI AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT VERRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORMOLLI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
| LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 3 | |
| SH01 | 21/05/18 STATEMENT OF CAPITAL GBP 3 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES AUSTIN | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CLEARSTONE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2022-01-27 |
| Resolutions for Winding Up | 2022-01-27 |
| Meetings of Creditors | 2022-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against CLEARSTONE INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLEARSTONE INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARSTONE INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of CLEARSTONE INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CLEARSTONE INVESTMENTS LTD
Income
Government Income
We have not found government income sources for CLEARSTONE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CLEARSTONE INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEARSTONE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARSTONE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLEARSTONE INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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