CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
Active - Accounts Filed
General Information
NAME
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
COMPANY NUMBER
07621041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EC1A 2DY
EC1A 2AT
21 Holborn Viaduct
London
EC1A 2DY
21 Holborn Viaduct
London
EC1A 2DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABCORP UK HOLDINGS, LTD. | Active - Accounts Filed | View Report |
| CLEARSTONE HOLDINGS (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| CHILTERN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Thomas Kremer (931088641) Appointed |
Credit Risk Overview
Want to learn more about CLEARSTONE HOLDINGS (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARSTONE HOLDINGS (INTERNATIONAL) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about CLEARSTONE HOLDINGS (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2014 - Present (10 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
15/11/2017 - Present (7years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
24/06/2019 - Present (5 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Thomas Kremer (931088641) Appointed |
| 06/07/2023 | New Board Member Thomas Kremer (931088179) Appointed |
| 04/07/2023 | Robert Stewart Pringle (903700332) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Robert Stewart Pringle (903700332) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/08/2019 | New Board Member Sandra Danett Van Der Vaart (926155502) Appointed |
| 29/08/2019 | Sandra Danett Van Der Vaart (926155507) has left the board |
| 21/08/2019 | New Board Member Sandra Danett Van Der Vaart (926155507) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Floyd Samuel Eberts 111 (916258984) has left the board |
| 21/08/2018 | Robert Stewart Pringle (924055539) has left the board |
| 21/08/2018 | New Board Member Robert Stewart Pringle (918865883) Appointed |
| 21/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Robert Stewart Pringle (924055539) Appointed |
| 16/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 14/07/2015 | New Board Member Glenn Andrew Eisenberg (919907156) Appointed |
| 14/07/2015 | Glenn Andrew Eisenberg (919550777) has left the board |
| 09/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Glenn Andrew Eisenberg (919550777) Appointed |
| 23/02/2015 | William Bradley Hayes (916258960) has left the board |
| 12/05/2014 | New Annual Return filed |
| 27/03/2014 | New Accounts filed |
| 22/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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